Introduction
Watch Company
Z
ZERO CARBON INVESTMENTS LIMITED
ZERO CARBON INVESTMENTS LIMITED is an active company incorporated on 30 July 2020 with the registered office located in Cramlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ZERO CARBON INVESTMENTS LIMITED was registered 5 years ago.(SIC: 74901)
Status
active
Active since 5 years ago
Company No
12779525
LTD Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Decerna House, 32-33, Apex Business Village Annitsford Cramlington, NE23 7BF,
Previous Addresses
C/O Mha Tait Walker Bulman House Regent Centre Newcastle upon Tyne NE3 3LS England
From: 16 June 2022To: 2 November 2022
17 Queens Lane Newcastle NE1 1RN United Kingdom
From: 30 July 2020To: 16 June 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADLEY, Thomas
ActiveAnnitsford, CramlingtonNE23 7BF
Born October 1980
Director
Appointed 30 Jul 2020
BRADLEY, Thomas
Annitsford, CramlingtonNE23 7BF
Born October 1980
Director
30 Jul 2020
Active
STEWART, Adam John
ActiveAnnitsford, CramlingtonNE23 7BF
Born September 1984
Director
Appointed 30 Jul 2020
STEWART, Adam John
Annitsford, CramlingtonNE23 7BF
Born September 1984
Director
30 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Decerna Group Limited
ActiveAnnitsford, CramlingtonNE23 7BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jul 2020
Decerna Group Limited
Annitsford, CramlingtonNE23 7BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022