Carbon.climate.certified Ltd

General information

Name:

Carbon.climate.certified Limited

Office Address:

Bracken House 1-3 Lidgett Lane LS8 1PQ Leeds

Number: 02773617

Incorporation date: 1992-12-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbon.climate.certified Ltd has existed on the market for thirty two years. Started with registration number 02773617 in 1992, the firm have office at Bracken House, Leeds LS8 1PQ. Despite the fact, that currently it is referred to as Carbon.climate.certified Ltd, it had the name changed. This firm was known under the name Goddard Wybor Europe until 1995-06-09, at which point the name was changed to Gwp Project Services. The definitive switch occurred on 2022-08-24. This enterprise's registered with SIC code 42210 which stands for Construction of utility projects for fluids. The company's latest financial reports describe the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-10-15.

As mentioned in the enterprise's directors directory, since 2022-08-08 there have been two directors: Shauna B. and Barry R.. To support the directors in their duties, this particular company has been utilizing the expertise of Shauna B. as a secretary since 2018.

  • Previous company's names
  • Carbon.climate.certified Ltd 2022-08-24
  • Gwp Project Services Limited 1995-06-09
  • Goddard Wybor Europe Limited 1992-12-15

Financial data based on annual reports

Company staff

Shauna B.

Role: Director

Appointed: 08 August 2022

Latest update: 6 February 2024

Shauna B.

Role: Secretary

Appointed: 16 October 2018

Latest update: 6 February 2024

Barry R.

Role: Director

Appointed: 08 February 2013

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Richard T. owns over 1/2 to 3/4 of company shares . Barry R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard T.
Notified on 8 August 2022
Nature of control:
over 1/2 to 3/4 of shares
Barry R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard T.
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 12 August 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 4 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 4 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 42210 : Construction of utility projects for fluids
31
Company Age

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