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Carbon Zero Verification Ltd

Carbon Zero Verification Ltd is an active company incorporated on 5 June 2023 with the registered office located in London, Greater London. Carbon Zero Verification Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14914864
Private limited company
Age
2 years 3 months
Incorporated 5 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 5 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Carbon Zero Verification 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)
2
Mr Glenn Dunmire
Director • PSC • 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
Mr Peter Varnish
PSC • British • Lives in UK • Born in May 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Zero Brokers 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 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Robert Hankes (PSC) Resigned
9 Months Ago on 10 Dec 2024
Robert Hankes Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Dec 2023
David Varnish Resigned
1 Year 9 Months Ago on 15 Nov 2023
Mr Robert Hankes Appointed
2 Years 1 Month Ago on 28 Jul 2023
Mr Glenn Dunmire Appointed
2 Years 1 Month Ago on 28 Jul 2023
Incorporated
2 Years 3 Months Ago on 5 Jun 2023
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Documents
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
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Cessation of Robert Hankes as a person with significant control on 10 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Robert Hankes as a director on 30 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 9 Dec 2023
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 8 Dec 2023
Termination of appointment of David Varnish as a director on 15 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Glenn Dunmire as a director on 28 July 2023
Submitted on 28 Jul 2023
Appointment of Mr Robert Hankes as a director on 28 July 2023
Submitted on 28 Jul 2023
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Repayment History
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