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OPTIMUM CARBON LIGHTING SOLUTIONS LTD

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

This company is commonly known as Optimum Carbon Lighting Solutions Ltd. The company was founded 11 years ago and was given the registration number 08387032. The firm's registered office is in YORK. You can find them at C/o Change Accountants 2 Forest Farm Business Park, Fulford, York, N Yorkshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:OPTIMUM CARBON LIGHTING SOLUTIONS LTD
Company Number:08387032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:C/o Change Accountants 2 Forest Farm Business Park, Fulford, York, N Yorkshire, England, YO19 4RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Northumberland Street, Huddersfield, England, HD1 1RL

Director04 February 2013Active
7, Northumberland Street, Huddersfield, England, HD1 1RL

Director04 February 2013Active

People with Significant Control

Mr Mark David Oldroyde
Notified on:04 February 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:7, Northumberland Street, Huddersfield, England, HD1 1RL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Officers

Change person director company with change date.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Officers

Change person director company with change date.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-02-18Resolution

Resolution.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2020-04-29Officers

Change person director company with change date.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-02Persons with significant control

Change to a person with significant control.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-06Address

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

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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