Company information:
Carbon Zero Consulting Ltd (No: 03320795)
Address: SPRING LODGE, 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 19-Feb-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Sep-2021 )
Current Director: CLAIRE ASHLEY ELMS ( DOB: Nov-1973 From: Sep-2021 )
Current Director: JOHN ALEXANDER FINDLAY ( DOB: Oct-1960 From: Oct-2011 )
Current Director: JOHN ALEXANDER FINDLAY ( DOB: Oct-1960 From: Oct-2011 )
Current Director: JOHN ALEXANDER FINDLAY ( DOB: Oct-1960 From: Oct-2011 )
Current Director: CLAIRE ASHLEY KNIGHTON ( DOB: Nov-1973 From: Sep-2021 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Sep-2021 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Sep-2021 )
Current Secretary: SALLY EVANS ( From: Sep-2021 )
Resigned Director: ALPHA DIRECTORS LIMITED ( From: Dec-2003 To: Aug-2007 )
Resigned Director: PHILIP ROY BARLTROP ( DOB: Oct-1955 From: Mar-2000 To: Dec-2003 )
Resigned Director: BETA DIRECTORS LIMITED ( From: Dec-2003 To: Aug-2007 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Jan-2001 To: Dec-2003 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Aug-2007 To: May-2011 )
Resigned Director: JAMES ERIC DODDS ( DOB: Feb-1964 From: May-2011 To: Oct-2011 )
Resigned Director: JAMES KEITH RETALLACK ( DOB: Jul-1957 From: Aug-2007 To: May-2011 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Feb-1997 To: Mar-2000 )
Resigned Director: DAVID TIDMARSH ( DOB: May-1945 From: Mar-2000 To: Jan-2001 )
Resigned Secretary: KEITH BARKER ( DOB: Aug-1945 From: Mar-2000 To: Dec-2003 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: Dec-2003 To: Oct-2011 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Feb-1997 To: Mar-2000 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-30)
Mr John Alexander Findlay, Unit 4 2b Gaol Street, Oakham, Rutland, LE15 6AQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-30)
Anna Rachel Findlay, Unit 4 2b Gaol Street, Oakham, Rutland, LE15 6AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-30)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,586 | 2,178 | 26,693 | 15,704 | 12,698 | 39,447 | 3586,2178,26693,15704,12698,39447 |
| Current assets | 50,791 | 51,241 | 73,115 | 89,893 | 88,056 | 90,813 | 50791,51241,73115,89893,88056,90813 |
| Net current assets (liabilities) | 21,010 | 18,556 | 24,367 | 17,203 | 31,089 | 43,589 | 21010,18556,24367,17203,31089,43589 |
| Total assets less current liabilities | 24,596 | 20,734 | 51,060 | 32,907 | 43,787 | 83,036 | 24596,20734,51060,32907,43787,83036 |
| Equity / share capital and reserves | 24,596 | 19,934 | 33,744 | 32,907 | 37,738 | 65,863 | 24596,19934,33744,32907,37738,65863 |