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GREEN ZONE SURVEYS (UK) LTD

GREEN ZONE SURVEYS (UK) LTD

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

    • Overview

    Company NameGREEN ZONE SURVEYS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07799726
    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 GREEN ZONE SURVEYS (UK) LTD?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is GREEN ZONE SURVEYS (UK) LTD located?

    Registered Office Address
    Cobalt Business Exchange
    Cobalt Park Way
    NE28 9NZ Wallsend
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN ZONE SURVEYS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GREEN ZONE SURVEYS (UK) LTD?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for GREEN ZONE SURVEYS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 077997260003, created on Feb 23, 2026

    		25 pagesMR01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr James Robert Knight as a director on Dec 17, 2025

    		2 pagesAP01

    Appointment of Mr Richard Paul Priestley as a director on Dec 17, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 06, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Current accounting period extended from Sep 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Cessation of Ecls Group Limited as a person with significant control on Oct 06, 2025

    		1 pagesPSC07

    Termination of appointment of Geoffrey Thompson as a director on Oct 06, 2025

    		1 pagesTM01

    Notification of Vadella Bidco Limited as a person with significant control on Oct 06, 2025

    		2 pagesPSC02

    Satisfaction of charge 077997260002 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Oct 06, 2020

    		3 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Registration of charge 077997260002, created on Nov 26, 2024

    		25 pagesMR01

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 077997260001 in full

    		1 pagesMR04

    Termination of appointment of Karl Francis Sharpe as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Keith Finnigan as a director on Jul 24, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Termination of appointment of Ian Campbell as a director on Jan 23, 2024

    		1 pagesTM01

    Termination of appointment of Robert Brian Sharpe as a director on Jan 23, 2024

    		1 pagesTM01

    Appointment of Mr Christopher Alan George Bateman as a director on Nov 21, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of GREEN ZONE SURVEYS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Christopher Alan George
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		United KingdomBritish316215460001
    BRAVEY, Rebecca
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		EnglandBritish314208640001
    KNIGHT, James Robert
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		United KingdomBritish298444160001
    PRIESTLEY, Richard Paul
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		United KingdomBritish138721210001
    THOMPSON, Callum
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		United KingdomBritish246047060002
    CAMPBELL, Ian
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    England
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    England
    		United KingdomBritish163554700001
    FINNIGAN, Keith
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		EnglandBritish293991580001
    HOLMES, Oliver William
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		United KingdomBritish293992440002
    SHARPE, Karl Francis
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    England
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    England
    		United KingdomBritish122075370001
    SHARPE, Robert Brian
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    England
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    England
    		United KingdomBritish43784390001
    THOMPSON, Geoffrey
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		EnglandBritish88657340004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN ZONE SURVEYS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ledbury Mews North
    W11 2AF London
    10
    England
    		Oct 06, 2025
    Ledbury Mews North
    W11 2AF London
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15759132
    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.
    Ecls Group Limited
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Mar 11, 2022
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13920729
    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.
    Mr Karl Francis Sharpe
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Apr 06, 2016
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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