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Home > England & Wales Companies > CARBON.CLIMATE.CERTIFIED LTD
Company Information for

CARBON.CLIMATE.CERTIFIED LTD

DEPARTMENT LEEDS DOCKS, 4 THE BOULEVARD, LEEDS, LS10 1PZ,
Company Registration Number
02773617
Private Limited Company
Active

Company Overview

About Carbon.climate.certified Ltd
CARBON.CLIMATE.CERTIFIED LTD was founded on 1992-12-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Carbon.climate.certified Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARBON.CLIMATE.CERTIFIED LTD
 
Legal Registered Office
DEPARTMENT LEEDS DOCKS
4 THE BOULEVARD
LEEDS
LS10 1PZ
Other companies in LS8
 
Previous Names
GWP PROJECT SERVICES LIMITED24/08/2022
Filing Information
Company Number 02773617
Company ID Number 02773617
Date formed 1992-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675475689  
Last Datalog update: 2026-01-06 21:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON.CLIMATE.CERTIFIED LTD
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Companies with same name CARBON.CLIMATE.CERTIFIED LTD
The following companies were found which have the same name as CARBON.CLIMATE.CERTIFIED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON.CLIMATE.CERTIFIED GROUP LIMITED DEPARTMENT LEEDS DOCKS 4 THE BOULEVARD LEEDS LS10 1PZ Active Company formed on the 2021-07-21

Company Officers of CARBON.CLIMATE.CERTIFIED LTD

Current Directors
Officer Role Date Appointed
BARRY RANKIN
 Company Secretary 2013-03-14
BARRY GRAHAM RANKIN
 Director 2013-02-08
RICHARD MICHAEL TOWNEND
 Director 1995-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR WYBOR
 Company Secretary 1992-12-15 2013-03-14
JOHN ARTHUR WYBOR
 Director 1992-12-15 2013-02-08
JOHN GODDARD
 Director 1992-12-15 2007-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-12-15 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GRAHAM RANKIN AGENDA21 LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
RICHARD MICHAEL TOWNEND GWP ARCHITECTURE LIMITED Director 2002-08-01 CURRENT 1995-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-1530/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-22CONFIRMATION STATEMENT MADE ON 15/10/25, WITH NO UPDATES
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-09-24Director's details changed for Miss Shauna Elizabeth Buckley on 2024-09-24
2024-09-24Change of details for Mr Barry Graham Rankin as a person with significant control on 2024-09-24
2024-09-24SECRETARY'S DETAILS CHNAGED FOR MS SHAUNA BUCKLEY on 2024-09-24
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM Bracken House 1-3 Lidgett Lane Leeds West Yorkshire LS8 1PQ
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM Department Leeds Docks Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ England
2024-01-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL TOWNEND
2023-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL TOWNEND
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-08-24Company name changed gwp project services LIMITED\certificate issued on 24/08/22
2022-08-24CERTNMCompany name changed gwp project services LIMITED\certificate issued on 24/08/22
2022-08-23CESSATION OF RICHARD MICHAEL TOWNEND AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23PSC07CESSATION OF RICHARD MICHAEL TOWNEND AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL TOWNEND
2022-08-08DIRECTOR APPOINTED MISS SHAUNA ELIZABETH BUCKLEY
2022-08-08AP01DIRECTOR APPOINTED MISS SHAUNA ELIZABETH BUCKLEY
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL TOWNEND
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-01-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-07-08TM02Termination of appointment of Barry Rankin on 2018-10-16
2019-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MS SHAUNA MCDONALD on 2019-04-25
2019-07-05AP03Appointment of Ms Shauna Mcdonald as company secretary on 2018-10-16
2019-04-18PSC04Change of details for Mr Richard Michael Townend as a person with significant control on 2019-04-18
2019-04-18CH01Director's details changed for Mr Richard Michael Townend on 2019-04-18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-11-09MEM/ARTSARTICLES OF ASSOCIATION
2018-10-29SH08Change of share class name or designation
2018-10-29RES01ADOPT ARTICLES 29/10/18
2018-10-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 392
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-07-11MEM/ARTSARTICLES OF ASSOCIATION
2017-06-29SH08Change of share class name or designation
2017-06-21RES12Resolution of varying share rights or name
2017-06-21RES01ADOPT ARTICLES 31/05/2017
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 392
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 392
2016-01-27AR0115/12/15 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29CH01Director's details changed for Mr Richard Michael Townend on 2014-11-10
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 392
2014-12-19AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04CH01Director's details changed for Barry Rankin on 2013-11-01
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL TOWNEND / 03/01/2014
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 392
2013-12-19AR0115/12/13 FULL LIST
2013-12-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN WYBOR
2013-04-04AP03SECRETARY APPOINTED BARRY RANKIN
2013-02-27AP01DIRECTOR APPOINTED BARRY RANKIN
2013-02-22SH0622/02/13 STATEMENT OF CAPITAL GBP 628
2013-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-22RES04NC INC ALREADY ADJUSTED 08/02/2013
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WYBOR
2013-02-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-22RES12VARYING SHARE RIGHTS AND NAMES
2013-02-22RES01ADOPT ARTICLES 08/02/2013
2013-02-22SH0108/02/13 STATEMENT OF CAPITAL GBP 1020
2013-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-24AR0115/12/12 FULL LIST
2012-08-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-10AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-03AR0115/12/11 FULL LIST
2011-01-19AR0115/12/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR WYBOR / 01/10/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL TOWNEND / 01/10/2010
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR WYBOR / 01/10/2010
2010-11-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-02AR0115/12/09 FULL LIST
2009-11-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-21288bDIRECTOR RESIGNED
2007-12-2188(2)RAD 01/12/07--------- £ SI 1@1=1 £ IC 2/3
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-12363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-02-20363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-01-12363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-22363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-03363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-07363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-18363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: DEVONSHIRE HOUSE STREET LANE LEEDS WEST YORKSHIRE LS8 1AY
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-12363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-04-25225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97
1996-12-17363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-06363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1996-04-09288NEW DIRECTOR APPOINTED
1995-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-08CERTNMCOMPANY NAME CHANGED GODDARD WYBOR EUROPE LIMITED CERTIFICATE ISSUED ON 09/06/95
1995-02-24363aRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-09-27SRES03EXEMPTION FROM APPOINTING AUDITORS 13/09/94
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to CARBON.CLIMATE.CERTIFIED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBON.CLIMATE.CERTIFIED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON.CLIMATE.CERTIFIED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.568
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 42210 - Construction of utility projects for fluids

Creditors
Creditors Due After One Year 2013-04-30 £ 13,950
Creditors Due Within One Year 2013-04-30 £ 68,242
Creditors Due Within One Year 2012-04-30 £ 46,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON.CLIMATE.CERTIFIED LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 36,717
Cash Bank In Hand 2012-04-30 £ 55,162
Current Assets 2013-04-30 £ 178,659
Current Assets 2012-04-30 £ 216,127
Debtors 2013-04-30 £ 141,942
Debtors 2012-04-30 £ 160,965
Shareholder Funds 2013-04-30 £ 96,467
Shareholder Funds 2012-04-30 £ 169,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARBON.CLIMATE.CERTIFIED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON.CLIMATE.CERTIFIED LTD
Trademarks
We have not found any records of CARBON.CLIMATE.CERTIFIED LTD registering or being granted any trademarks
Income
Government Income

Government spend with CARBON.CLIMATE.CERTIFIED LTD

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Council 2014-12 GBP £3,872 Balance Sheet
West Suffolk Council 2014-10 GBP £2,772 Balance Sheet
West Suffolk Council 2014-8 GBP £3,372 Balance Sheet
West Suffolk Council 2014-5 GBP £886 Balance Sheet
West Suffolk Council 2014-1 GBP £500 HoHT Breeam January 2014
West Suffolk Council 2013-12 GBP £1,386 HoHT Breeam Fee December 2013
West Suffolk Council 2013-11 GBP £1,386 Capital Fixed Assets A/C
West Suffolk Council 2013-10 GBP £500 Capital Fixed Assets
West Suffolk Council 2013-9 GBP £500 G F Capital Fixed Assets A/C
West Suffolk Council 2013-8 GBP £500 G F Capital Fixed Assets A/C
West Suffolk Council 2012-6 GBP £1,500 G F Capital Fixed Assets A/C
West Suffolk Council 2012-5 GBP £4,112 G F Capital Fixed Assets A/C
West Suffolk Council 2012-4 GBP £3,639 G F Capital Fixed Assets A/C
West Suffolk Council 2012-3 GBP £935 G F Capital Fixed Assets A/C
West Suffolk Council 2012-2 GBP £4,120 G F Capital Fixed Assets A/C
West Suffolk Council 2012-1 GBP £935 G F Capital Fixed Assets A/C
West Suffolk Council 2011-12 GBP £500 G F Capital Fixed Assets A/C
West Suffolk Council 2011-10 GBP £1,080 G F Capital Fixed Assets A/C
West Suffolk Council 2011-9 GBP £1,080 G F Capital Fixed Assets A/C
West Suffolk Council 2011-8 GBP £1,800 G F Capital Fixed Assets A/C
West Suffolk Council 2011-7 GBP £1,800 G F Capital Fixed Assets A/C

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARBON.CLIMATE.CERTIFIED LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON.CLIMATE.CERTIFIED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBON.CLIMATE.CERTIFIED LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS10 1PZ