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Home > England & Wales Companies > CARBON-NEUTRAL DEVELOPMENTS LIMITED
Company Information for

CARBON-NEUTRAL DEVELOPMENTS LIMITED

CHARTER HOUSE, 3A FELGATE MEWS, LONDON, W6 0LY,
Company Registration Number
05989347
Private Limited Company
Active

Company Overview

About Carbon-neutral Developments Ltd
CARBON-NEUTRAL DEVELOPMENTS LIMITED was founded on 2006-11-06 and has its registered office in London. The organisation's status is listed as "Active". Carbon-neutral Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARBON-NEUTRAL DEVELOPMENTS LIMITED
 
Legal Registered Office
CHARTER HOUSE
3A FELGATE MEWS
LONDON
W6 0LY
Other companies in W14
 
Filing Information
Company Number 05989347
Company ID Number 05989347
Date formed 2006-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:04:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON-NEUTRAL DEVELOPMENTS LIMITED
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Company Officers of CARBON-NEUTRAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA HALL
 Company Secretary 2009-06-12
MICHAEL GRANT HOLT
 Director 2006-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANN LOUISE WILSON
 Company Secretary 2007-04-17 2009-06-11
LINDA WATSON
 Company Secretary 2006-11-06 2007-04-17
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-11-06 2006-11-06
SDG REGISTRARS LIMITED
 Nominated Director 2006-11-06 2006-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA HALL LASTPORT LIMITED Company Secretary 2009-06-12 CURRENT 2002-10-21 Dissolved 2014-09-09
SAMANTHA HALL SYH CHARTERHOUSE LIMITED Company Secretary 2009-06-12 CURRENT 2006-06-05 Dissolved 2013-09-17
SAMANTHA HALL CHARTERHOUSE STANDARD HOLDINGS LIMITED Company Secretary 2009-06-12 CURRENT 1994-10-06 Active
SAMANTHA HALL KENSINGTON & OLYMPIA INVESTMENTS LTD Company Secretary 2009-06-12 CURRENT 2004-08-09 Active - Proposal to Strike off
SAMANTHA HALL SPRINGSIDE PROPERTIES LIMITED Company Secretary 2009-06-12 CURRENT 1989-05-17 Active
SAMANTHA HALL CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED Company Secretary 2009-06-12 CURRENT 2003-10-09 Active
SAMANTHA HALL PLANT LIFE GARDENS LIMITED Company Secretary 2009-05-26 CURRENT 2007-05-09 Dissolved 2014-12-09
SAMANTHA HALL KENSINGTON & OLYMPIA LIMITED Company Secretary 2008-08-18 CURRENT 2005-02-18 Active - Proposal to Strike off
MICHAEL GRANT HOLT FORBIDDEN LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
MICHAEL GRANT HOLT PLANT LIFE GARDENS LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2014-12-09
MICHAEL GRANT HOLT SYH CHARTERHOUSE LIMITED Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2013-09-17
MICHAEL GRANT HOLT KENSINGTON & OLYMPIA INVESTMENTS LTD Director 2004-08-09 CURRENT 2004-08-09 Active - Proposal to Strike off
MICHAEL GRANT HOLT SPRINGSIDE PROPERTIES LIMITED Director 1992-05-17 CURRENT 1989-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM 11 Russell Gardens Mews London W14 8EU
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MS SAMANTHA HALL on 2013-11-06
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-06AR0106/11/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0106/11/11 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM 12 Russell Gardens London W14 8EZ
2010-12-01AR0106/11/10 ANNUAL RETURN FULL LIST
2010-08-18CH01Director's details changed for Michael Grant Holt on 2010-08-18
2010-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-02AR0106/11/09 ANNUAL RETURN FULL LIST
2009-06-16288aSECRETARY APPOINTED MS SAMANTHA HALL
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY SARAH WILSON
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-05363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2007-11-29363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-06-03288bSECRETARY RESIGNED
2007-06-03288aNEW SECRETARY APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bSECRETARY RESIGNED
2006-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CARBON-NEUTRAL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBON-NEUTRAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON-NEUTRAL DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON-NEUTRAL DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 1
Current Assets 2011-12-01 £ 1
Fixed Assets 2011-12-01 £ 0
Shareholder Funds 2011-12-01 £ 1
Tangible Fixed Assets 2011-12-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARBON-NEUTRAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON-NEUTRAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CARBON-NEUTRAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON-NEUTRAL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARBON-NEUTRAL DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CARBON-NEUTRAL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON-NEUTRAL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBON-NEUTRAL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 0LY