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CLUB ZERO CARBON LTD

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

This company is commonly known as Club Zero Carbon Ltd. The company was founded 3 years ago and was given the registration number 12986327. The firm's registered office is in LONDON. You can find them at Flat 47 Cambridge Mansions, Cambridge Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLUB ZERO CARBON LTD
Company Number:12986327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 47 Cambridge Mansions, Cambridge Road, London, England, SW11 4RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director31 October 2020Active
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director19 November 2021Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director30 October 2020Active

People with Significant Control

Mr Harry Robert Llewellyn Humfrey
Notified on:30 October 2020
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:71-75 Shelton Street, 71-75 Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Edward Fischel
Notified on:30 October 2020
Status:Active
Date of birth:August 1995
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-09Resolution

Resolution.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-05-23Officers

Termination director company with name termination date.

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2023-01-20Capital

Capital allotment shares.

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2023-01-14Resolution

Resolution.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-05-31Resolution

Resolution.

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2022-05-31Incorporation

Memorandum articles.

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2022-01-11Officers

Change person director company with change date.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Change account reference date company current extended.

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2021-09-23Resolution

Resolution.

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2021-09-23Resolution

Resolution.

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2021-07-26Capital

Capital allotment shares.

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2021-07-09Capital

Capital allotment shares.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Address

Change registered office address company with date old address new address.

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2021-06-22Incorporation

Memorandum articles.

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2021-06-22Resolution

Resolution.

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