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Home > England & Wales Companies > LOW CARBON WORKPLACE LIMITED
Company Information for

LOW CARBON WORKPLACE LIMITED

27-45 STAMFORD STREET, LONDON, SE1,
Company Registration Number
07090543
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About Low Carbon Workplace Ltd
LOW CARBON WORKPLACE LIMITED was founded on 2009-11-30 and had its registered office in 27-45 Stamford Street. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
LOW CARBON WORKPLACE LIMITED
 
Legal Registered Office
27-45 STAMFORD STREET
LONDON
 
Filing Information
Company Number 07090543
Date formed 2009-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-20
Type of accounts FULL
Last Datalog update: 2017-08-19 17:48:11
Primary Source:Companies House
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Company Officers of LOW CARBON WORKPLACE LIMITED

Current Directors
Officer Role Date Appointed
BRUNO DAVID JOHN GARDNER
Director 2014-04-26
GINA VERISSIMO HALL
Director 2011-06-20
MICHAEL ANTHONY REA
Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW BYWATER
Director 2010-09-27 2015-03-26
CLAIRE ANNE WILLIAMS
Company Secretary 2010-09-27 2014-09-26
KATHARINE ANNE DEAS
Director 2011-02-16 2014-04-25
SUSANNAH MCCLINTOCK
Director 2010-03-01 2011-05-31
ANDREW CHRISTOPHER WORDSWORTH
Director 2010-03-01 2011-05-31
KATHARINE ANNE DEAS
Director 2010-09-27 2010-09-27
RUSSELL JAMES TAME
Director 2010-03-01 2010-08-22
RICHARD HENRY GILES BEAVAN
Director 2009-11-30 2010-03-01
MIKJON LIMITED
Director 2009-11-30 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA VERISSIMO HALL CARBON TRUST VENTURES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
GINA VERISSIMO HALL PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED Director 2012-11-16 CURRENT 2012-10-24 Liquidation
GINA VERISSIMO HALL CARBON TRUST ENTERPRISES LIMITED Director 2012-10-04 CURRENT 2004-04-27 Active
GINA VERISSIMO HALL CARBON TRUST INVESTMENTS LIMITED Director 2011-11-04 CURRENT 2003-01-28 Active
GINA VERISSIMO HALL CARBON TRUST HOLDINGS LIMITED Director 2011-08-02 CURRENT 2006-03-13 Dissolved 2018-05-01
GINA VERISSIMO HALL PARTNERSHIPS NO.1 LIMITED Director 2011-08-02 CURRENT 2006-04-06 Liquidation
GINA VERISSIMO HALL PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED Director 2011-02-23 CURRENT 2008-03-07 Liquidation
MICHAEL ANTHONY REA CARBON TRUST ADVISORY LIMITED Director 2013-02-12 CURRENT 2007-06-08 Active
MICHAEL ANTHONY REA CARBON TRUST RESOURCES LIMITED Director 2011-12-15 CURRENT 2007-06-08 Dissolved 2017-06-13
MICHAEL ANTHONY REA CARBON TRUST ASSURANCE LIMITED Director 2011-12-15 CURRENT 2008-03-28 Active
MICHAEL ANTHONY REA SACKVILLE LCW SUB LP 1 (GP) LIMITED Director 2011-05-26 CURRENT 2010-03-01 Active
MICHAEL ANTHONY REA SACKVILLE LCW (GP) LIMITED Director 2011-05-26 CURRENT 2010-03-01 Active
MICHAEL ANTHONY REA CARBON TRUST IMPLEMENTATION SERVICES LIMITED Director 2011-03-04 CURRENT 2011-03-04 Liquidation
MICHAEL ANTHONY REA CARBON TRUST INTERNATIONAL LIMITED Director 2009-09-07 CURRENT 2009-09-03 Active
MICHAEL ANTHONY REA CARBON TRUST ENTERPRISES LIMITED Director 2008-09-18 CURRENT 2004-04-27 Active
MICHAEL ANTHONY REA CARBON TRUST INVESTMENTS LIMITED Director 2008-06-12 CURRENT 2003-01-28 Active
MICHAEL ANTHONY REA THE CARBON TRUST Director 2008-04-01 CURRENT 2001-03-29 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
2017-06-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-22DS01APPLICATION FOR STRIKING-OFF
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0130/11/15 FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0130/11/14 FULL LIST
2014-09-26TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28AP01DIRECTOR APPOINTED MR BRUNO DAVID JOHN GARDNER
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE DEAS
2014-03-26AUDAUDITOR'S RESIGNATION
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0130/11/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-12AR0130/11/12 FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9PY ENGLAND
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF
2011-12-06AR0130/11/11 FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-24AP01DIRECTOR APPOINTED MRS GINA TERESA VERISSIMO HALL
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WORDSWORTH
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MCCLINTOCK
2011-02-17AP01DIRECTOR APPOINTED MS KATHARINE ANNE DEAS
2010-12-29AR0130/11/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY REA / 21/12/2010
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE DEAS
2010-10-08AP03SECRETARY APPOINTED MISS CLAIRE ANNE WILLIAMS
2010-10-04AP01DIRECTOR APPOINTED MR JOHN ANDREW BYWATER
2010-10-04AP01DIRECTOR APPOINTED MS KATHARINE ANNE DEAS
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAME
2010-03-05AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVAN
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MIKJON LIMITED
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM
2010-03-05AP01DIRECTOR APPOINTED SUSANNAH MCCLINTOCK
2010-03-05AP01DIRECTOR APPOINTED MICHAEL ANTHONY REA
2010-03-05AP01DIRECTOR APPOINTED RUSSELL TAME
2010-03-05AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER WORDSWORTH
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEVAN / 30/11/2009
2009-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to LOW CARBON WORKPLACE 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 LOW CARBON WORKPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOW CARBON WORKPLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Intangible Assets
Patents
We have not found any records of LOW CARBON WORKPLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOW CARBON WORKPLACE LIMITED
Trademarks
We have not found any records of LOW CARBON WORKPLACE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOW CARBON WORKPLACE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2011-12-13 GBP £600 Conference Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOW CARBON WORKPLACE 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 LOW CARBON WORKPLACE 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 LOW CARBON WORKPLACE 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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