About

Registered Number: 05910692
Date of Incorporation: 18/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT

 

Having been setup in 2006, Carbon Offsets Ltd have registered office in Henley-On-Thames, it's status at Companies House is "Active". The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITFIELD, Charles Robert Dykes 18 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WHITFIELD, Charles Robert Dykes 18 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 18 September 2013
AAMD - Amended Accounts 18 July 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 15 October 2012
AD01 - Change of registered office address 15 October 2012
CH01 - Change of particulars for director 15 October 2012
CH03 - Change of particulars for secretary 15 October 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 13 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
363a - Annual Return 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2008
AA - Annual Accounts 23 June 2008
225 - Change of Accounting Reference Date 17 June 2008
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
NEWINC - New incorporation documents 18 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.