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CARBON NEUTRAL ENGINEERING LIMITED

CARBON NEUTRAL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBON NEUTRAL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06511369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBON NEUTRAL ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARBON NEUTRAL ENGINEERING LIMITED located?

    Registered Office Address
    36 Lichfield Street
    WS1 1TJ Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON NEUTRAL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for CARBON NEUTRAL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for CARBON NEUTRAL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2025

    		3 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Notification of Michelle James as a person with significant control on Jan 28, 2025

    		2 pagesPSC01

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 36 Lichfield Street Walsall WS1 1TJ on Aug 11, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		9 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		9 pagesAA

    Director's details changed for Miss Michelle Keeber on Oct 13, 2016

    		2 pagesCH01

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Appointment of Miss Michelle Keeber as a director on Oct 13, 2016

    		2 pagesAP01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARBON NEUTRAL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Julie
    Peach Ley Road
    B29 4ER Birmingham
    63
    West Midlands
    United Kingdom
    		Secretary
    Peach Ley Road
    B29 4ER Birmingham
    63
    West Midlands
    United Kingdom
    		British128067890001
    JAMES, Mark Peter
    Lichfield Street
    WS1 1TJ Walsall
    36
    England
    		Director
    Lichfield Street
    WS1 1TJ Walsall
    36
    England
    		EnglandBritish128064590004
    JAMES, Michelle Lesley
    Lichfield Street
    WS1 1TJ Walsall
    36
    England
    		Director
    Lichfield Street
    WS1 1TJ Walsall
    36
    England
    		EnglandBritish216317690002
    THEYDON SECRETARIES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		Secretary
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		40930350003
    THEYDON NOMINEES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		Director
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		107149520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON NEUTRAL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Lesley James
    Lichfield Street
    WS1 1TJ Walsall
    36
    England
    		Jan 28, 2025
    Lichfield Street
    WS1 1TJ Walsall
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Peter James
    Lichfield Street
    WS1 1TJ Walsall
    36
    England
    		Apr 06, 2016
    Lichfield Street
    WS1 1TJ Walsall
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0