ZERO CARBON SERVICES LIMITED
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 07847581
- Last Updated: 01 Mar 2024
Company Profile
ZERO CARBON SERVICES LIMITED was incorporated on Tuesday, November 15, 2011 as a Private Limited Company with registered address in LONDON. ZERO CARBON SERVICES LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 12 years 11 months and 25 days.
| Name | ZERO CARBON SERVICES LIMITED |
|---|---|
| Company number | 07847581 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Brian Charlesworth Nationality: British |
Dates: Tuesday, January 14, 2020 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Lee Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Brian Charlesworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Philippa Helen Beadle Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZERO CARBON SERVICES LIMITED | 15 Nov 2011 |
| CARBONDIRECTION LIMITED | 01 Mar 2013 |
| CARBON STATEMENT LTD | 09 Nov 2021 |