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CARBON ZERO CONSULTING LTD - Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, United Kingdom
Company Information
- Company registration number
- 03320795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spring Lodge, 172 Chester Road
- Helsby
- Frodsham
- WA6 0AR
- England Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England UK
Management
- Managing Directors
- FINDLAY, John Alexander
- DRAPER, Abigail Sarah
- KNIGHTON, Claire
- RYDER, Alasdair Alan
- Company secretaries
- EVANS, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-19
- Age Of Company 1997-02-19 27 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Anna Rachel Findlay
- -
- -
- Rsk Environment Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENVIREAU LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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CARBON ZERO CONSULTING LTD Company Description
- CARBON ZERO CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 03320795. Its current trading status is "live". It was registered 1997-02-19. It was previously called ENVIREAU LTD. It has declared SIC or NACE codes as "71122". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-19.It can be contacted at Spring Lodge, 172 Chester Road .
Get CARBON ZERO CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbon Zero Consulting Ltd - Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, United Kingdom
- 1997-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-16) - GUARANTEE2
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confirmation-statement-with-updates (2023-02-21) - CS01
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legacy (2023-03-16) - AGREEMENT2
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legacy (2023-03-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-16) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-21) - CH01
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confirmation-statement-with-updates (2022-02-21) - CS01
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resolution (2022-06-13) - RESOLUTIONS
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memorandum-articles (2022-06-13) - MA
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capital-variation-of-rights-attached-to-shares (2022-12-05) - SH10
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capital-name-of-class-of-shares (2022-12-05) - SH08
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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notification-of-a-person-with-significant-control (2021-10-18) - PSC02
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appoint-person-secretary-company-with-name-date (2021-10-15) - AP03
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change-person-director-company-with-change-date (2021-02-26) - CH01
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change-account-reference-date-company-current-extended (2021-10-15) - AA01
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confirmation-statement-with-updates (2021-02-26) - CS01
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cessation-of-a-person-with-significant-control (2021-10-15) - PSC07
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capital-allotment-shares (2021-09-24) - SH01
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accounts-with-accounts-type-micro-entity (2021-08-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-15) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-07-31) - AA
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confirmation-statement-with-updates (2020-02-21) - CS01
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change-to-a-person-with-significant-control (2020-02-21) - PSC04
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change-person-director-company-with-change-date (2020-02-21) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-04-04) - AA
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confirmation-statement-with-updates (2019-02-19) - CS01
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change-to-a-person-with-significant-control (2019-02-19) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-19) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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resolution (2013-07-18) - RESOLUTIONS
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capital-allotment-shares (2013-07-18) - SH01
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capital-allotment-shares (2013-05-07) - SH01
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capital-name-of-class-of-shares (2013-07-18) - SH08
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-dormant (2011-06-01) - AA
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change-of-name-notice (2011-06-01) - CONNOT
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certificate-change-of-name-company (2011-06-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01
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termination-director-company-with-name (2011-06-03) - TM01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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change-of-name-notice (2011-10-07) - CONNOT
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certificate-change-of-name-company (2011-10-07) - CERTNM
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termination-secretary-company-with-name (2011-10-31) - TM02
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termination-director-company-with-name (2011-10-31) - TM01
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termination-secretary-company-with-name (2011-11-01) - TM02
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appoint-person-director-company-with-name (2011-10-04) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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legacy (2009-03-19) - 363a
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change-person-director-company-with-change-date (2009-11-17) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-03-17) - 363a
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legacy (2008-02-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-05) - 363a
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legacy (2007-09-05) - 288b
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legacy (2007-09-05) - 288a
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accounts-with-accounts-type-dormant (2007-10-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-21) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-06-07) - 288a
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legacy (2004-06-07) - 288b
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legacy (2004-06-07) - 287
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-19) - AA
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legacy (2003-03-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-13) - AA
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-03-06) - 363s
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legacy (2001-01-16) - 288a
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accounts-with-accounts-type-dormant (2001-08-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-05) - AA
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legacy (2000-04-05) - 287
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legacy (2000-04-05) - 225
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legacy (2000-02-28) - 363s
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legacy (2000-04-05) - 288a
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legacy (2000-04-05) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-10) - AA
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legacy (1999-02-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-04) - 363a
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accounts-with-accounts-type-dormant (1998-03-04) - AA
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resolution (1998-03-04) - RESOLUTIONS
keyboard_arrow_right 1997
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incorporation-company (1997-02-19) - NEWINC