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Company Information for

ZERO CARBON SERVICES LIMITED

78 YORK STREET, LONDON, W1H 1DP,
Company Registration Number
07847581
Private Limited Company
Active

Company Overview

About Zero Carbon Services Ltd
ZERO CARBON SERVICES LIMITED was founded on 2011-11-15 and has its registered office in London. The organisation's status is listed as "Active". Zero Carbon Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZERO CARBON SERVICES LIMITED
 
Legal Registered Office
78 YORK STREET
LONDON
W1H 1DP
Other companies in HP12
 
Previous Names
CARBON STATEMENT LTD09/11/2021
CARBONDIRECTION LIMITED01/03/2013
Filing Information
Company Number 07847581
Company ID Number 07847581
Date formed 2011-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB130892028  
Last Datalog update: 2024-02-06 05:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZERO CARBON SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.
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Company Officers of ZERO CARBON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA HELEN BEADLE
 Director 2011-11-15
MARK LEE CHAPMAN
 Director 2011-11-15
PETER BRIAN CHARLESWORTH
 Director 2011-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
BOB JOHN BRADBURY
 Director 2011-11-15 2014-12-01
PETER BRIAN CHARLESWORTH
 Company Secretary 2013-02-01 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA HELEN BEADLE 2DCARBON LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
PETER BRIAN CHARLESWORTH OPENMATTER LIMITED Director 2006-09-08 CURRENT 2006-09-08 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
2023-07-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-07-15Memorandum articles filed
2023-07-0615/06/23 STATEMENT OF CAPITAL GBP 39.08125
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-23Sub-division of shares on 2023-02-15
2023-03-23Sub-division of shares on 2023-02-15
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-09CERTNMCompany name changed carbon statement LTD\certificate issued on 09/11/21
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
2021-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078475810001
2020-12-31SH03Purchase of own shares
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-11-12PSC07CESSATION OF PETER BRIAN CHARLESWORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRIAN CHARLESWORTH
2020-11-12PSC04Change of details for Mr Mark Lee Chapman as a person with significant control on 2020-10-13
2020-10-21SH06Cancellation of shares. Statement of capital on 2020-10-13 GBP 37.00
2020-10-21RES09Resolution of authority to purchase a number of shares
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HELEN BEADLE
2020-08-24AP01DIRECTOR APPOINTED LUCY JANE CHAPMAN
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20SH08Change of share class name or designation
2019-12-24SH08Change of share class name or designation
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-09-06RES01ADOPT ARTICLES 06/09/19
2019-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN CHARLESWORTH
2019-07-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRIAN CHARLESWORTH
2018-11-27PSC09Withdrawal of a person with significant control statement on 2018-11-27
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM 76 Lincoln Road High Wycombe HP12 3RH
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20CH01Director's details changed for Mark Lee Chapman on 2013-03-13
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0115/11/14 ANNUAL RETURN FULL LIST
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BOB JOHN BRADBURY
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BOB JOHN BRADBURY
2014-09-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0115/11/13 ANNUAL RETURN FULL LIST
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY PETER CHARLESWORTH
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY PETER CHARLESWORTH
2013-09-14AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-01RES15CHANGE OF NAME 01/03/2013
2013-03-01CERTNMCOMPANY NAME CHANGED CARBONDIRECTION LIMITED CERTIFICATE ISSUED ON 01/03/13
2013-03-01AP03SECRETARY APPOINTED MR PETER BRIAN CHARLESWORTH
2012-11-15AR0115/11/12 FULL LIST
2011-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ZERO CARBON SERVICES 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 ZERO CARBON SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ZERO CARBON SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-15 £ 53,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ZERO CARBON SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-15 £ 400
Cash Bank In Hand 2011-11-15 £ 10,165
Current Assets 2011-11-15 £ 49,415
Debtors 2011-11-15 £ 39,250
Fixed Assets 2011-11-15 £ 5,607
Shareholder Funds 2011-11-15 £ 1,167
Tangible Fixed Assets 2011-11-15 £ 5,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZERO CARBON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZERO CARBON SERVICES LIMITED
Trademarks
We have not found any records of ZERO CARBON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZERO CARBON SERVICES 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 (74901 - Environmental consulting activities) as ZERO CARBON SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZERO CARBON SERVICES 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 ZERO CARBON SERVICES 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 ZERO CARBON SERVICES 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 W1H 1DP