Company NameCarbon Zero Holdings Ltd
DirectorJames Richard Kirby Mackman
Company StatusActive
Company NumberSC661254
CategoryPrivate Limited Company
Incorporation Date14 May 2020(3 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr James Richard Kirby Mackman
Date of BirthAugust 2002 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2021(11 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAultnagar Lodge Hotel Aultnagar Lodge Hotel
Lairg
IV27 4EX
Scotland
Director NameMr Daniel Cunningham
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Lendal Cottages
Lendalfoot
Girvan
KA26 0JP
Scotland

Location

Registered Address14 Rutland Square
Edinburgh
Midlothian
EH1 2BD
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return8 May 2023 (10 months, 3 weeks ago)
Next Return Due22 May 2024 (1 month, 3 weeks from now)

Filing History

10 July 2023Unaudited abridged accounts made up to 31 May 2023 (6 pages)
12 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
28 June 2022Unaudited abridged accounts made up to 31 May 2022 (6 pages)
10 May 2022Change of details for Carbon Zero Partners Llp as a person with significant control on 26 April 2021 (2 pages)
10 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
3 February 2022Unaudited abridged accounts made up to 31 May 2021 (6 pages)
11 May 2021Notification of James Richard Kirby Mackman as a person with significant control on 28 April 2021 (2 pages)
8 May 2021Appointment of Mr James Richard Kirby Mackman as a director on 25 April 2021 (2 pages)
8 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
26 April 2021Registered office address changed from 2 Lendal Cottages Lendalfoot Girvan KA26 0JP Scotland to 14 Rutland Square Edinburgh Midlothian EH1 2BD on 26 April 2021 (1 page)
25 April 2021Termination of appointment of Daniel Cunningham as a director on 25 April 2021 (1 page)
14 May 2020Incorporation
Statement of capital on 2020-05-14
  • GBP 100
(29 pages)