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Carbon Statement Ltd, HP11 1BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARBON STATEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbon Statement Ltd. The company was founded 13 years ago and was given the registration number 07847581. The firm's registered office is in HIGH WYCOMBE. You can find them at 57 London Road, , High Wycombe, Buckinghamshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:CARBON STATEMENT LTD
Company Number:07847581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Director29 June 2020Active
78, York Street, London, England, W1H 1DP

Director15 November 2011Active
76, Lincoln Road, High Wycombe, United Kingdom, HP12 3RH

Secretary01 February 2013Active
28, Brook Street, Twyford, United Kingdom, RG10 9NX

Director15 November 2011Active
23, The Twistle, Byfield, Daventry, United Kingdom, NN11 6YW

Director15 November 2011Active
2, Fairfield Close, Bourne End, United Kingdom, SL8 5PX

Director15 November 2011Active

People with Significant Control

Mr Peter Brian Charlesworth
Notified on:14 January 2020
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:2 Fairfield Close, Bourne End, England, SL8 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Philippa Helen Beadle
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:28 Brook Street, Twyford, England, RG10 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Brian Charlesworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:2 Fairfield Close, Bourne End, England, SL8 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Lee Chapman
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:57 London Road, High Wycombe, United Kingdom, HP11 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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