UK CARBON RESOLUTIONS LIMITED
Overview
| Company Name | UK CARBON RESOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09311271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK CARBON RESOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UK CARBON RESOLUTIONS LIMITED located?
| Registered Office Address | Flat 2, 13 North Park Road LS8 1JD Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK CARBON RESOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UK CARBON RESOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for UK CARBON RESOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 14, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 7B St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB England to Flat 2, 13 North Park Road Leeds LS8 1JD on Jun 24, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Gail Elizabeth Moscicki on Jun 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Moscicki on Jun 18, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Gail Elizabeth Moscicki as a person with significant control on Jun 18, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 14, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Mrs Gail Elizabeth Moscicki as a person with significant control on Jul 19, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Moscicki on Jul 19, 2023 | 2 pages | CH01 | ||
Registered office address changed from 7 Market Place Wetherby West Yorkshire LS22 6LG United Kingdom to 7B St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB on Jul 10, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Stephen Moscicki on Nov 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Gail Elizabeth Moscicki on May 25, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Gail Elizabeth Moscicki as a person with significant control on May 25, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Moscicki on Nov 30, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Gail Elizabeth Moscicki as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 2 Wetherby Grange Wetherby LS22 5PB England to 7 Market Place Wetherby West Yorkshire LS22 6LG on Nov 30, 2021 | 1 pages | AD01 | ||
Who are the officers of UK CARBON RESOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSCICKI, Gail Elizabeth | Director | North Park Road LS8 1JD Leeds Flat 2, 13 England | England | British | 246815980003 | |||||
| MOSCICKI, Stephen | Director | North Park Road LS8 1JD Leeds Flat 2, 13 England | England | British | 78131750016 | |||||
| WINDUSS, David Alexander | Secretary | Wharf Mews Cliff Terrace LS22 6LX Wetherby 3 West Yorkshire United Kingdom | 214869700001 | |||||||
| MOSCICKI, Gail Elizabeth | Director | Wetherby Grange LS22 5PB Wetherby 2 England | United Kingdom | British | 246815980001 | |||||
| WINDUSS, David Alexander | Director | Wharf Mews Cliff Terrace LS22 6LX Wetherby 3 West Yorkshire United Kingdom | England | British | 64556700001 |
Who are the persons with significant control of UK CARBON RESOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gail Elizabeth Moscicki | Oct 14, 2021 | North Park Road LS8 1JD Leeds Flat 2, 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Moscicki | Apr 06, 2016 | Wetherby Grange LS22 5PB Wetherby 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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