CARBON.CLIMATE.CERTIFIED LTD

Key Data

Status

Active

Company No.

02773617

Incorporation date

15/12/1992

Size

Total Exemption Full

Classification

Construction of utility projects for fluids (42.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1992)

15/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

22/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

28/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

24/09/2024

Director's details changed for Miss Shauna Elizabeth Buckley on 2024-09-24

View PDF (2 pages)

24/09/2024

Change of details for Mr Barry Graham Rankin as a person with significant control on 2024-09-24

View PDF (2 pages)

24/09/2024

Secretary's details changed for Ms Shauna Buckley on 2024-09-24

View PDF (1 pages)

06/03/2024

Registered office address changed from Bracken House 1-3 Lidgett Lane Leeds West Yorkshire LS8 1PQ to Department Leeds Docks Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ on 2024-03-06

View PDF (1 pages)

06/03/2024

Registered office address changed from Department Leeds Docks Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ England to Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ on 2024-03-06

View PDF (1 pages)

02/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (5 pages)

31/01/2023

Notification of Richard Michael Townend as a person with significant control on 2022-08-08

View PDF (2 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (5 pages)

24/08/2022

Certificate of change of name

View PDF (3 pages)

23/08/2022

Cessation of Richard Michael Townend as a person with significant control on 2022-08-08

View PDF (1 pages)

08/08/2022

Appointment of Miss Shauna Elizabeth Buckley as a director on 2022-08-08

View PDF (2 pages)

08/08/2022

Termination of appointment of Richard Michael Townend as a director on 2022-08-08

View PDF (1 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

04/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

17/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

06/01/2020

Confirmation statement made on 2019-12-15 with updates

View PDF (6 pages)

08/07/2019

Termination of appointment of Barry Rankin as a secretary on 2018-10-16

View PDF (1 pages)

05/07/2019

Secretary's details changed for Ms Shauna Mcdonald on 2019-04-25

View PDF (1 pages)

05/07/2019

Appointment of Ms Shauna Mcdonald as a secretary on 2018-10-16

View PDF (2 pages)

18/04/2019

Change of details for Mr Richard Michael Townend as a person with significant control on 2019-04-18

View PDF (2 pages)

18/04/2019

Director's details changed for Mr Richard Michael Townend on 2019-04-18

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (6 pages)

09/11/2018

Memorandum and Articles of Association

View PDF (11 pages)

29/10/2018

Change of share class name or designation

View PDF (2 pages)

29/10/2018

Resolutions

View PDF (7 pages)

22/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

22/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

22/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (6 pages)

11/07/2017

Memorandum and Articles of Association

View PDF (11 pages)

29/06/2017

Change of share class name or designation

View PDF (2 pages)

21/06/2017

Resolutions

View PDF (8 pages)

04/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

27/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

29/01/2015

Director's details changed for Mr Richard Michael Townend on 2014-11-10

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

16/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

04/09/2014

Director's details changed for Barry Rankin on 2013-11-01

View PDF (2 pages)

10/01/2014

Director's details changed for Mr Richard Michael Townend on 2014-01-03

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

10/04/2013

Purchase of own shares.

View PDF (3 pages)

04/04/2013

Termination of appointment of John Wybor as a secretary

View PDF (2 pages)

04/04/2013

Appointment of Barry Rankin as a secretary

View PDF (3 pages)

27/02/2013

Appointment of Barry Rankin as a director

View PDF (3 pages)

22/02/2013

Cancellation of shares. Statement of capital on 2013-02-22

View PDF (4 pages)

22/02/2013

Statement of capital following an allotment of shares on 2013-02-08

View PDF (4 pages)

22/02/2013

Resolutions

View PDF (3 pages)

22/02/2013

Termination of appointment of John Wybor as a director

View PDF (2 pages)

22/02/2013

Resolutions

View PDF (10 pages)

22/02/2013

Change of share class name or designation

View PDF (2 pages)

22/02/2013

Resolutions

View PDF (12 pages)

22/02/2013

Resolutions

View PDF (12 pages)

24/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

10/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

19/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

16/12/2010

Director's details changed for Mr John Arthur Wybor on 2010-10-01

View PDF (2 pages)

16/12/2010

Director's details changed for Mr Richard Michael Townend on 2010-10-01

View PDF (2 pages)

16/12/2010

Secretary's details changed for Mr John Arthur Wybor on 2010-10-01

View PDF (1 pages)

04/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

02/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

09/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

15/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

07/02/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

21/12/2007

Ad 01/12/07--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/12/2007

Director resigned

View PDF (1 pages)

23/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

12/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

20/02/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

27/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

12/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

12/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

26/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

22/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

03/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

03/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

22/04/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

07/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

02/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

12/01/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

07/05/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

18/12/1998

Return made up to 15/12/98; no change of members

View PDF (5 pages)

16/11/1998

Registered office changed on 16/11/98 from: devonshire house street lane leeds west yorkshire LS8 1AY

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

12/01/1998

Return made up to 15/12/97; no change of members

View PDF (5 pages)

25/04/1997

Accounting reference date extended from 31/12/96 to 30/04/97

View PDF (1 pages)

17/12/1996

Return made up to 15/12/96; full list of members

View PDF (7 pages)

05/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

06/06/1996

Return made up to 15/12/95; no change of members

View PDF (5 pages)

09/04/1996

New director appointed

View PDF (2 pages)

18/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

16/06/1995

Memorandum and Articles of Association

View PDF (22 pages)

08/06/1995

Certificate of change of name

View PDF (4 pages)

24/02/1995

Return made up to 15/12/94; no change of members

View PDF (0 pages)

27/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

27/09/1994

Resolutions

View PDF (0 pages)

05/04/1994

Return made up to 15/12/93; full list of members

View PDF (0 pages)

17/12/1992

Secretary resigned

View PDF (0 pages)

15/12/1992

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARBON.CLIMATE.CERTIFIED LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
23.12K
-
0.00
58.87K
-

2022
5
59.05K
-
0.00
138.72K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Shauna Elizabeth Buckley	Director	08/08/2022 - Present	4
Goddard, John	Director	15/12/1992 - 30/11/2007	2
Rankin, Barry Graham	Director	08/02/2013 - Present	7
Buckley, Shauna	Secretary	16/10/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARBON.CLIMATE.CERTIFIED LTD

CARBON.CLIMATE.CERTIFIED LTD is an(a) Active company incorporated on 15/12/1992 with the registered office located at Department Leeds Docks, 4 The Boulevard, Leeds LS10 1PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON.CLIMATE.CERTIFIED LTD?

CARBON.CLIMATE.CERTIFIED LTD is currently Active. It was registered on 15/12/1992 .

Where is CARBON.CLIMATE.CERTIFIED LTD located?

CARBON.CLIMATE.CERTIFIED LTD is registered at Department Leeds Docks, 4 The Boulevard, Leeds LS10 1PZ.

What does CARBON.CLIMATE.CERTIFIED LTD do?

CARBON.CLIMATE.CERTIFIED LTD operates in the Construction of utility projects for fluids (42.21 - SIC 2007) sector.

What is the latest filing for CARBON.CLIMATE.CERTIFIED LTD?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-04-30.