CARBON OFFSET SOLUTIONS LIMITED

Overview

Company Name	CARBON OFFSET SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06127386
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARBON OFFSET SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARBON OFFSET SOLUTIONS LIMITED located?

Registered Office Address	Unit 7 Orchard Business Park North End Road BN18 0GA Yapton West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARBON OFFSET SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CARBON OFFSET SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for CARBON OFFSET SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 19, 2026 with updates	4 pages	CS01

Oct 27, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Mar 21, 2023	Appointment of John Harold Crane as a director on Mar 20, 2023	2 pages	AP01

Mar 20, 2023	Termination of appointment of Alice Leyland as a director on Mar 20, 2023	1 pages	TM01

Mar 20, 2023	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on Mar 20, 2023	1 pages	TM02

Mar 20, 2023	Termination of appointment of @Uk Dormant Company Director Limited as a director on Mar 20, 2023	1 pages	TM01

Mar 20, 2023	Notification of John Harold Crane as a person with significant control on Mar 20, 2023	2 pages	PSC01

Mar 20, 2023	Cessation of @Uk Dormant Company Director Limited as a person with significant control on Mar 20, 2023	1 pages	PSC07

Mar 20, 2023	Confirmation statement made on Mar 20, 2023 with updates	4 pages	CS01

Mar 20, 2023	Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Unit 7 Orchard Business Park North End Road Yapton West Sussex BN18 0GA on Mar 20, 2023	1 pages	AD01

Feb 27, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Nov 23, 2022	1 pages	AD01

Jul 28, 2022	Accounts for a dormant company made up to Feb 28, 2022	3 pages	AA

Apr 04, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Mar 23, 2021	Accounts for a dormant company made up to Feb 28, 2021	3 pages	AA

Mar 23, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a dormant company made up to Feb 29, 2020	3 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Director's details changed for Mrs Alice Leyland on Oct 25, 2019	2 pages	CH01

Oct 25, 2019	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019	1 pages	AD01

Mar 05, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

View All Filings

Who are the officers of CARBON OFFSET SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CRANE, John Harold

Mar 20, 2023

Director

North End Road

Yapton

BN18 0GA Arundel

Unit 7

West Sussex

United Kingdom

British

1960-11

306913230001

@UK DORMANT COMPANY SECRETARY LIMITED

Mar 30, 2018

Mar 20, 2023

Secretary

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05044444

146441840001

@UK DORMANT COMPANY SECRETARY LIMITED

Feb 26, 2007

Mar 30, 2018

Nominee Secretary

5 Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

900030280001

GRAY, Michael Andrew

Aug 29, 2008

Feb 12, 2014

Director

Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

United Kingdom

Cyprus

British

1966-6

157362750002

LEYLAND, Alice

Mar 30, 2018

Mar 20, 2023

Director

2 Woodberry Grove

N12 0DR Finchley

Winnington House

London

United Kingdom

British

1954-3

148511240002

LEYLAND, Alice

Feb 15, 2016

Mar 30, 2018

Director

5 Jupiter House, Calleva Park

Aldermaston

RG7 8NN Reading

Berkshire

United Kingdom

British

1954-3

148511240002

PRITCHARD, Heather

Feb 12, 2014

Feb 15, 2016

Director

Hull Road

YO10 3LN York

100

United Kingdom

British

1988-1

179370540001

@UK DORMANT COMPANY DIRECTOR LIMITED

Mar 30, 2018

Mar 20, 2023

Director

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05044445

146441880001

@UK DORMANT COMPANY DIRECTOR LIMITED

Feb 26, 2007

Mar 30, 2018

Nominee Director

5 Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

900030270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBON OFFSET SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Harold Crane

Mar 20, 2023

North End Road

Yapton

BN18 0GA Arundel

Unit 7

West Sussex

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

@Uk Dormant Company Director Limited

Feb 26, 2017

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985-1989
Place Registered	Companies House
Registration Number	05044445

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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