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Carbon Zero Brokers Ltd

Carbon Zero Brokers Ltd is a dormant company incorporated on 15 April 2023 with the registered office located in London, Greater London. Carbon Zero Brokers Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14804438
Private limited company
Age
2 years 4 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 15 Apr ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Carbon Zero Brokers Ltd
Contact
Address
18 Allfarthing Lane
London
SW18 2PQ
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Glenn Dunmire
Director • American • Lives in UK • Born in Aug 1955
Robert Hankes
Director • British • Lives in UK • Born in Apr 1953
Brett Evan Stacey
Director • British • Lives in England • Born in Oct 1960
Assidium Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Zero Verification Ltd
Brett Evan Stacey and Robert Hankes are mutual people.
Active
Phynova Group Limited
Brett Evan Stacey is a mutual person.
Active
Ethosdata Limited
Robert Hankes is a mutual person.
Active
Assidium Group Limited
Brett Evan Stacey is a mutual person.
Active
Soil Carbon Baseline Limited
Brett Evan Stacey is a mutual person.
Active
Guardyan Group Limited
Brett Evan Stacey is a mutual person.
Active
Oi5 Carbon Ltd
Brett Evan Stacey and Robert Hankes are mutual people.
Dissolved
Oi5 International Limited
Robert Hankes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£30
Turnover
Unreported
Employees
Unreported
Total Assets
£30
Total Liabilities
£0
Net Assets
£30
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Assidium Group Limited (PSC) Appointed
9 Months Ago on 28 Nov 2024
David Varnish (PSC) Resigned
9 Months Ago on 12 Nov 2024
Robert Hankes Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Robert Hankes Appointed
2 Years 3 Months Ago on 23 May 2023
Mr Glenn Dunmire Appointed
2 Years 3 Months Ago on 23 May 2023
Mr Brett Evan Stacey Appointed
2 Years 3 Months Ago on 23 May 2023
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Documents
Notification of Assidium Group Limited as a person with significant control on 28 November 2024
Submitted on 31 Mar 2025
Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 18 Allfarthing Lane London SW18 2PQ on 19 March 2025
Submitted on 19 Mar 2025
Cessation of David Varnish as a person with significant control on 12 November 2024
Submitted on 12 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Dec 2024
Termination of appointment of Robert Hankes as a director on 30 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 5 Sep 2023
Termination of appointment of David Varnish as a director on 23 May 2023
Submitted on 6 Jun 2023
Appointment of Mr Brett Evan Stacey as a director on 23 May 2023
Submitted on 6 Jun 2023
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Repayment History
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