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Home > England & Wales Companies > CARBON OFFSETS LIMITED
Company Information for

CARBON OFFSETS LIMITED

CHILTERN HOUSE, 45, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT,
Company Registration Number
05910692
Private Limited Company
Active

Company Overview

About Carbon Offsets Ltd
CARBON OFFSETS LIMITED was founded on 2006-08-18 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Carbon Offsets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARBON OFFSETS LIMITED
 
Legal Registered Office
CHILTERN HOUSE
45, STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AT
Other companies in RG9
 
Filing Information
Company Number 05910692
Company ID Number 05910692
Date formed 2006-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON OFFSETS LIMITED
The accountancy firm based at this address is JEFFERIES ACCOUNTANCY SERVICES LTD
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Companies with same name CARBON OFFSETS LIMITED
The following companies were found which have the same name as CARBON OFFSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON OFFSETS, LLC 9653 173RD PL NE REDMOND WA 98052 Dissolved Company formed on the 2007-04-10
CARBON OFFSETS TO ALLEVIATE POVERTY COTAP California Unknown
CARBON OFFSETS LLC 176 JOHNSON ST APT 2A BROOKLYN NY 11201 Active Company formed on the 2019-02-27
CARBON OFFSETS TOO PTY LTD Active Company formed on the 2021-11-09

Company Officers of CARBON OFFSETS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ROBERT DYKES WHITFIELD
 Company Secretary 2006-08-18
BARRY JOHN NEWTON
 Director 2006-08-18
HUGH JOHN SOMERVILLE
 Director 2006-08-18
CHARLES ROBERT DYKES WHITFIELD
 Director 2006-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN NEWTON THE GARDEN MUSEUM Director 2015-03-15 CURRENT 1979-02-07 Active
BARRY JOHN NEWTON SEA TRANSPORTATION LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
BARRY JOHN NEWTON SEA TANKERS LIMITED Director 2007-03-22 CURRENT 2007-03-13 Active
BARRY JOHN NEWTON SEA BUNKERING LIMITED Director 2005-02-01 CURRENT 1991-06-14 Active
BARRY JOHN NEWTON SEA BUNKERING HOLDING LIMITED Director 2005-02-01 CURRENT 1996-08-06 Active
BARRY JOHN NEWTON REFINERY DIRECT LTD Director 2005-02-01 CURRENT 2000-08-24 Active
BARRY JOHN NEWTON GEOS GROUP LIMITED Director 2004-12-17 CURRENT 2004-11-09 Active
BARRY JOHN NEWTON MAREN LIMITED Director 2002-03-08 CURRENT 2002-03-08 Active
HUGH JOHN SOMERVILLE TRANSYLVAN LIMITED Director 2003-12-24 CURRENT 2003-12-24 Active - Proposal to Strike off
CHARLES ROBERT DYKES WHITFIELD ONE WORLD TRUST Director 2008-07-02 CURRENT 2008-07-02 Active
CHARLES ROBERT DYKES WHITFIELD ENVIROSTRAT LIMITED Director 2002-01-17 CURRENT 2002-01-17 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
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-03-28CH01Director's details changed for Mr Barry John Newton on 2022-03-28
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-10-12PSC04Change of details for Mr Barry John Newton as a person with significant control on 2018-09-04
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-21AR0118/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-03AR0118/08/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-18AR0118/08/13 ANNUAL RETURN FULL LIST
2013-07-18AAMDAmended accounts made up to 2011-12-31
2012-11-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-15AR0118/08/12 ANNUAL RETURN FULL LIST
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/12 FROM 66 Weltje Road Hammersmith London W6 9LT
2012-10-15CH01Director's details changed for Mr Charles Robert Dykes Whitfield on 2012-08-18
2012-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ROBERT DYKES WHITFIELD on 2012-08-18
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0118/08/11 ANNUAL RETURN FULL LIST
2011-09-13AD02Register inspection address has been changed
2010-10-01AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 18/08/09; full list of members
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH SOMERVILLE / 18/08/2009
2008-10-03363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH SOMERVILLE / 18/08/2008
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY NEWTON / 18/08/2008
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17225PREVEXT FROM 31/08/2007 TO 31/12/2007
2007-10-17363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-1188(2)RAD 18/08/06--------- £ SI 300@1=300 £ IC 300/600
2006-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARBON OFFSETS LIMITED 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 OFFSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON OFFSETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 OFFSETS LIMITED

Intangible Assets
Patents
We have not found any records of CARBON OFFSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON OFFSETS LIMITED
Trademarks
We have not found any records of CARBON OFFSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON OFFSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CARBON OFFSETS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CARBON OFFSETS LIMITED 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 OFFSETS LIMITED 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 OFFSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG9 1AT