Carbon.climate.certified Ltd (reg no 02773617) is a private limited company created on 1992-12-15. The business was registered at Bracken House, 1-3 Lidgett Lane, Leeds LS8 1PQ. Changed on 2022-08-24, the previous name this company utilized was Gwp Project Services Limited. Carbon.climate.certified Ltd operates SIC code: 42210 which means "construction of utility projects for fluids".

Company details

Name Carbon.climate.certified Ltd
Number 02773617
Date of Incorporation: 15th December 1992
End of financial year: 30 April
Address: Bracken House, 1-3 Lidgett Lane, Leeds, LS8 1PQ
SIC code: 42210 - Construction of utility projects for fluids

As for the 2 directors that can be found in the aforementioned firm, we can name: Shauna B. (in the company from 08 August 2022), Barry R. (appointment date: 08 February 2013). 1 secretary is also present: Shauna B. (appointed on 16 October 2018). The Companies House indexes 3 persons of significant control, namely: Richard T. has over 1/2 to 3/4 of shares , Barry R. has 1/2 or less of shares, 1/2 or less of voting rights, Richard T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 216,127 178,659 183,410 145,123 102,801 123,647 138,879 121,047 150,508 182,029 256,086 419,500
Number Shares Allotted - 391 391 391 391 - - - - - - -
Shareholder Funds 169,672 96,467 153,377 77,115 46,136 - - - - - - -
Tangible Fixed Assets - - - 597 537 - - - - - - -
Total Assets Less Current Liabilities 169,672 110,417 153,377 77,234 45,393 39,158 55,655 9,398 12,399 23,849 60,364 169,452

People with significant control

Richard T.
8 August 2022
Nature of control: 50,01-75% shares
Barry R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Richard T.
6 April 2016 - 8 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

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