ETHICALGREEN LIMITED

Overview

Company Name	ETHICALGREEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07079506
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2009

Summary

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

What is the purpose of ETHICALGREEN LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is ETHICALGREEN LIMITED located?

Registered Office Address	232 Stamford Street Central OL6 7NQ Ashton-Under-Lyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ETHICALGREEN LIMITED?

Previous Company Names
Company Name	From	Until
ETHICALGREEN 2009 LTD	Nov 18, 2009	Nov 18, 2009

What are the latest accounts for ETHICALGREEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 28, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ETHICALGREEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Next Confirmation Statement Made Up To	Jun 16, 2026
Overdue	No

What are the latest filings for ETHICALGREEN LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 16, 2026 with updates	5 pages	CS01

Feb 20, 2026	Micro company accounts made up to May 31, 2025	4 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 16, 2025 with updates	5 pages	CS01

Feb 25, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 18, 2024 with updates	5 pages	CS01

May 15, 2024	Registered office address changed from 232 232 Stamford Street Central Ashton Under Lyne OL6 7NQ England to 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ on May 15, 2024	1 pages	AD01

Feb 27, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Jan 04, 2024	Termination of appointment of Ciaran John Sharpe as a director on Dec 20, 2023	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with updates	5 pages	CS01

Nov 17, 2023	Director's details changed for Mr Bernard Sharpe on Jul 01, 2023	2 pages	CH01

Nov 17, 2023	Change of details for Mr Bernard Sharpe as a person with significant control on Jul 01, 2023	2 pages	PSC04

Nov 17, 2023	Director's details changed for Mrs Gabrielle Sharpe on Jul 01, 2023	2 pages	CH01

Jul 24, 2023	Director's details changed for Mr Ciaran John Sharpe on Jul 21, 2023	2 pages	CH01

May 19, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

Feb 27, 2023	Previous accounting period shortened from May 29, 2022 to May 28, 2022	1 pages	AA01

Nov 21, 2022	Confirmation statement made on Nov 18, 2022 with updates	5 pages	CS01

May 20, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 18, 2021 with updates	5 pages	CS01

Jun 03, 2021	Registered office address changed from The Granary West Farm Court West Street Hibaldstow Nth Lincs DN20 9NY England to 232 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on Jun 03, 2021	1 pages	AD01

May 27, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 18, 2020 with updates	5 pages	CS01

Dec 11, 2020	Director's details changed for Mr Ciaran John Sharpe on Nov 17, 2020	2 pages	CH01

Dec 11, 2020	Director's details changed for Mrs Gabrielle Sharpe on Nov 17, 2020	2 pages	CH01

Nov 19, 2020	Appointment of Mr Ciaran Sharpe as a director on Nov 09, 2020	2 pages	AP01

Nov 19, 2020	Appointment of Mrs Gabrielle Sharpe as a director on Nov 09, 2020	2 pages	AP01

View All Filings

Who are the officers of ETHICALGREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARPE, Bernard Stamford Street Central OL6 7NQ Ashton Under Lyne 232 United Kingdom	Nov 18, 2009		Director	Stamford Street Central OL6 7NQ Ashton Under Lyne 232 United Kingdom	United Kingdom	British	1953-4	147005040005
SHARPE, Gabrielle Stamford Street Central OL6 7NQ Ashton Under Lyne 232 Lancashire United Kingdom	Nov 09, 2020		Director	Stamford Street Central OL6 7NQ Ashton Under Lyne 232 Lancashire United Kingdom	England	British	1953-8	276744760002
SHARPE, Ciaran John Stamford Street Central OL6 7NQ Ashton Under Lyne 232 Lancashire United Kingdom	Nov 09, 2020	Dec 20, 2023	Director	Stamford Street Central OL6 7NQ Ashton Under Lyne 232 Lancashire United Kingdom	England	British	1989-2	276744810003
WATMOUGH, Andrew Victoria Road Fulwood PR2 8ND Preston 11 Lancashire United Kingdom	Nov 18, 2011	Aug 01, 2012	Director	Victoria Road Fulwood PR2 8ND Preston 11 Lancashire United Kingdom	England	British	1948-7	39300450001
WILLIAMS, Brian Victoria Road Fulwood PR2 8ND Preston 11 Lancashire United Kingdom	Nov 18, 2011	Aug 01, 2012	Director	Victoria Road Fulwood PR2 8ND Preston 11 Lancashire United Kingdom	Wales	British	1968-5	106420690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETHICALGREEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Sharpe Stamford Street Central OL6 7NQ Ashton Under Lyne 232 United Kingdom	Apr 06, 2016	Stamford Street Central OL6 7NQ Ashton Under Lyne 232 United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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