Carbon Zero Consulting LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Carbon Zero Consulting Limited
Last balance sheet date 2020-12-31 Employees £3 0% Total assets £83,036 +47.26%
LONDON ASPHALT LIMITED
CARBON ZERO CONSULTING LTD
ENVIREAU LTD
Company type Private Limited Company , Active Company Number 03320795 Record last updated Friday, November 5, 2021 11:05:47 AM UTC Official Address Seaton Grange Offices Lane Lyddington There are 10 companies registered at this street
Postal Code LE159HT Sector Engineering related scientific and technical consulting activities
Visits Mary Ford (born on Oct 12, 1956), 102 companies
Document Type Publication date Download link Registry Nov 2, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 2, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 2, 2021 Resignation of one Director (a man) Registry Sep 30, 2021 Four appointments: a man and 3 women,: a man and 3 women Registry Sep 30, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Sep 30, 2021 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 3, 2014 Annual return Registry Aug 1, 2013 Appointment of a man as Engineering Consultant and Director Registry Jul 18, 2013 Return of allotment of shares Registry Jul 18, 2013 Notice of name or other designation of class of shares Registry Jul 18, 2013 Varying share rights and names Registry May 7, 2013 Return of allotment of shares Financials May 3, 2013 Annual accounts Registry Mar 18, 2013 Annual return Financials Oct 23, 2012 Annual accounts Registry Mar 7, 2012 Annual return Registry Mar 7, 2012 Change of registered office address Registry Nov 1, 2011 Resignation of one Secretary Registry Oct 31, 2011 Resignation of one Director Registry Oct 31, 2011 Resignation of one Secretary Registry Oct 31, 2011 Resignation of 2 people: one Secretary (a woman), one Director (a man) and one Hydrogeologist Registry Oct 7, 2011 Company name change Registry Oct 7, 2011 Change of name certificate Registry Oct 7, 2011 Notice of change of name nm01 - resolution Registry Oct 7, 2011 Company name change Registry Oct 4, 2011 Change of registered office address Registry Oct 4, 2011 Appointment of a man as Director Registry Oct 4, 2011 Appointment of a man as Director and Chartered Engineer Registry Jun 10, 2011 Appointment of a man as Director Registry Jun 3, 2011 Resignation of one Director Registry Jun 3, 2011 Change of registered office address Registry Jun 3, 2011 Resignation of one Director Registry Jun 1, 2011 Company name change Registry Jun 1, 2011 Change of name certificate Registry Jun 1, 2011 Notice of change of name nm01 - resolution Financials Jun 1, 2011 Annual accounts Registry May 27, 2011 Appointment of a man as Director and Hydrogeologist Registry May 27, 2011 Resignation of 2 people: one Group Legal & Compliance Dir, one Deputy Group Chief Executive O and one Director (a man) Registry Apr 11, 2011 Appointment of a man as Director and Chartered Accountant Registry Mar 21, 2011 Annual return Financials Oct 1, 2010 Annual accounts Registry Mar 12, 2010 Annual return Registry Nov 18, 2009 Change of particulars for secretary Registry Nov 17, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 3320... Registry Nov 9, 2009 Change of particulars for director Financials Nov 2, 2009 Annual accounts Registry Mar 19, 2009 Annual return Financials Nov 1, 2008 Annual accounts Registry Jul 15, 2008 Appointment of a man as Consultant Hydrogeologist and Director Registry Mar 17, 2008 Annual return Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 28, 2007 Annual accounts Registry Sep 5, 2007 Appointment of a director Registry Sep 5, 2007 Resignation of a director Registry Sep 5, 2007 Appointment of a director Registry Sep 5, 2007 Resignation of a director Registry Aug 30, 2007 Resignation of 2 people: one Corporate Body and one Director Registry Mar 5, 2007 Annual return Financials Oct 24, 2006 Annual accounts Registry Feb 27, 2006 Annual return Financials Oct 21, 2005 Annual accounts Registry Mar 24, 2005 Annual return Financials Oct 26, 2004 Annual accounts Registry Jun 7, 2004 Resignation of a director Registry Jun 7, 2004 Resignation of a director 3320... Registry Jun 7, 2004 Change in situation or address of registered office Registry Jun 7, 2004 Appointment of a secretary Registry Jun 7, 2004 Appointment of a director Registry Jun 7, 2004 Appointment of a director 3320... Registry Jun 7, 2004 Resignation of a secretary Registry Mar 4, 2004 Annual return Registry Dec 19, 2003 Appointment of a person as Director and Corporate Body Registry Dec 19, 2003 Resignation of 3 people: one Managing Director, one Company Director, one Secretary (a man) and one Director (a man) Financials Sep 19, 2003 Annual accounts Registry Mar 18, 2003 Annual return Financials Aug 13, 2002 Annual accounts Registry Mar 4, 2002 Annual return Financials Aug 3, 2001 Annual accounts Registry Mar 6, 2001 Annual return Registry Jan 16, 2001 Appointment of a director Registry Jan 10, 2001 Resignation of a director Registry Jan 2, 2001 Resignation of one Company Director and one Director (a man) Registry Jan 2, 2001 Appointment of a man as Director and Managing Director Registry Apr 5, 2000 Appointment of a director Registry Apr 5, 2000 Change of accounting reference date Registry Apr 5, 2000 Resignation of a director Registry Apr 5, 2000 Appointment of a director Registry Apr 5, 2000 Resignation of a secretary Registry Apr 5, 2000 Appointment of a secretary Financials Apr 5, 2000 Annual accounts Registry Apr 5, 2000 Change in situation or address of registered office Registry Mar 27, 2000 Three appointments: 3 men Registry Feb 28, 2000 Annual return Financials Mar 10, 1999 Annual accounts Registry Feb 22, 1999 Annual return Registry Mar 4, 1998 Annual return 3320... Financials Mar 4, 1998 Annual accounts
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