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CARBON ZERO CONSULTING LTD

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

This company is commonly known as Carbon Zero Consulting Ltd. The company was founded 27 years ago and was given the registration number 03320795. The firm's registered office is in OAKHAM. You can find them at Unit 4, 2b Gaol Street, Oakham, Rutland. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CARBON ZERO CONSULTING LTD
Company Number:03320795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 4, 2b Gaol Street, Oakham, Rutland, England, LE15 6AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172, Chester Road, Helsby, Frodsham, England, WA6 0AR

Secretary30 September 2021Active
Spring Lodge, 172, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director30 September 2021Active
Spring Lodge, 172, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director04 October 2011Active
Spring Lodge, 172, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director30 September 2021Active
Spring Lodge, 172, Chester Road, Helsby, Frodsham, England, WA6 0AR

Director30 September 2021Active
97 Christchurch Lane, Lichfield, WS13 8AL

Secretary27 March 2000Active
Cedars Farm, Barn, Market Street Draycott, Derby, England, DE72 3NB

Secretary19 December 2003Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary19 February 1997Active
The Croft Butts Road, Ashover, Chesterfield, S45 0AZ

Director27 March 2000Active
The Lenches, Eckington, WR10 3AZ

Director02 January 2001Active
20, The Pinfold, Newton Burgoland, Coalville, LE67 2SP

Director30 August 2007Active
20, The Pinfold, Newton Burgoland, Coalville, England, LE67 2SP

Director27 May 2011Active
20, The Pinfold, Newton Burgoland, Coalville, LE67 2SP

Director30 August 2007Active
6 Beauchamp Avenue, Royal Leamington Spa, CV32 5TA

Director27 March 2000Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Corporate Director19 December 2003Active
Bardon Hall Copt Oak Road, Markfield, LE67 9PJ

Corporate Director19 December 2003Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director19 February 1997Active

People with Significant Control

Rsk Environment Limited
Notified on:30 September 2021
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anna Rachel Findlay
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Unit 4, 2b Gaol Street, Oakham, England, LE15 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alexander Findlay
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Unit 4, 2b Gaol Street, Oakham, England, LE15 6AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

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