Introduction
Watch Company
E
ESG NATURAL CAPITAL LTD
ESG NATURAL CAPITAL LTD is an active company incorporated on 8 July 2021 with the registered office located in Taunton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ESG NATURAL CAPITAL LTD was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
13501619
LTD Company
Age
4 Years
Incorporated 8 July 2021
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 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Stafford House Blackbrook Park Avenue Taunton, TA1 2PX,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COOPER, Annie
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Secretary
Appointed 14 Feb 2022
COOPER, Annie
Blackbrook Park Avenue, TauntonTA1 2PX
Secretary
14 Feb 2022
Active
CARVER, Paul Adrian
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born January 1973
Director
Appointed 14 Feb 2022
CARVER, Paul Adrian
Blackbrook Park Avenue, TauntonTA1 2PX
Born January 1973
Director
14 Feb 2022
Active
COOPER, Michael Clive
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born March 1953
Director
Appointed 14 Feb 2022
COOPER, Michael Clive
Blackbrook Park Avenue, TauntonTA1 2PX
Born March 1953
Director
14 Feb 2022
Active
MASSINGBERD-MUNDY, Hugh Roger Burrell
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born May 1967
Director
Appointed 14 Feb 2022
MASSINGBERD-MUNDY, Hugh Roger Burrell
Blackbrook Park Avenue, TauntonTA1 2PX
Born May 1967
Director
14 Feb 2022
Active
STONE, David John
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born May 1960
Director
Appointed 08 Jul 2021
STONE, David John
Blackbrook Park Avenue, TauntonTA1 2PX
Born May 1960
Director
08 Jul 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blackbrook Park Avenue, TauntonTA1 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Apr 2022
Esg Natural Capital (Management) Ltd
Blackbrook Park Avenue, TauntonTA1 2PX
Ownership of shares 75 to 100 percent
13 Apr 2022
Active
Mr David John Stone
CeasedBlackbrook Park Avenue, TauntonTA1 2PX
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Ceased 13 Apr 2022
Mr David John Stone
Blackbrook Park Avenue, TauntonTA1 2PX
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Ceased 13 Apr 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024
2 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023