Introduction
Watch Company
V
VERIFIED CARBON PROJECTS UK LTD
VERIFIED CARBON PROJECTS UK LTD is an active company incorporated on 19 July 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities and 1 other business activity. VERIFIED CARBON PROJECTS UK LTD was registered 2 years ago.(SIC: 74901, 74909)
Status
active
Active since 2 years ago
Company No
15012825
LTD Company
Age
2 Years
Incorporated 19 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 19 July 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 22 February 2026 (1 month ago)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
13 John Princes Street F, London, W1A 0JR,
Previous Addresses
85 Great Portland Street, Great Portland Street First Floor, London W1W 7LT England
From: 19 December 2024To: 7 January 2026
7 Princes Square Harrogate HG1 1nd England
From: 4 March 2024To: 19 December 2024
Royce Cohen & Co Accountants, 193a Ashley Road Hale Altrincham Cheshire WA15 9SQ United Kingdom
From: 19 July 2023To: 4 March 2024
15 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
7
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
RIDGWAY, Keith Robert, Mr.
ActiveHoover Close, St. Leonards-On-SeaTN37 7TA
Born October 1950
Director
Appointed 19 Nov 2024
RIDGWAY, Keith Robert, Mr.
Hoover Close, St. Leonards-On-SeaTN37 7TA
Born October 1950
Director
19 Nov 2024
Active
COHEN, Stephen Jonathan
ResignedPrinces Square, HarrogateHG1 1ND
Born August 1952
Director
Appointed 20 Jul 2023
Resigned 01 May 2024
COHEN, Stephen Jonathan
Princes Square, HarrogateHG1 1ND
Born August 1952
Director
20 Jul 2023
Resigned 01 May 2024
Resigned
OLIVER, Susan Elspeth
ResignedAshley Road, AltrinchamWA15 9SQ
Born June 1964
Director
Appointed 19 Jul 2023
Resigned 20 Jul 2023
OLIVER, Susan Elspeth
Ashley Road, AltrinchamWA15 9SQ
Born June 1964
Director
19 Jul 2023
Resigned 20 Jul 2023
Resigned
PAPAIACOVOU, Andreas
ResignedPrinces Square, HarrogateHG1 1ND
Born January 1967
Director
Appointed 01 Nov 2023
Resigned 19 Nov 2024
PAPAIACOVOU, Andreas
Princes Square, HarrogateHG1 1ND
Born January 1967
Director
01 Nov 2023
Resigned 19 Nov 2024
Resigned
RIDGWAY, Keith Robert, Mr.
ResignedAshley Road, AltrinchamWA15 9SQ
Born October 1950
Director
Appointed 19 Jul 2023
Resigned 20 Jul 2023
RIDGWAY, Keith Robert, Mr.
Ashley Road, AltrinchamWA15 9SQ
Born October 1950
Director
19 Jul 2023
Resigned 20 Jul 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr. Keith Robert Ridgway
ActiveHoover Close, St. Leonards-On-SeaTN37 7TA
Born October 1950
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 19 Nov 2024
Mr. Keith Robert Ridgway
Hoover Close, St. Leonards-On-SeaTN37 7TA
Born October 1950
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
19 Nov 2024
Active
Mr Andreas Papaiacovou
CeasedPrinces Square, HarrogateHG1 1ND
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2024
Ceased 19 Nov 2024
Mr Andreas Papaiacovou
Princes Square, HarrogateHG1 1ND
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2024
Ceased 19 Nov 2024
Ceased
Mr Stephen Jonathan Cohen
CeasedAshley Road, AltrinchamWA15 9SQ
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2023
Ceased 22 Feb 2024
Mr Stephen Jonathan Cohen
Ashley Road, AltrinchamWA15 9SQ
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2023
Ceased 22 Feb 2024
Ceased
Mr. Keith Robert Ridgway
CeasedAshley Road, AltrinchamWA15 9SQ
Born October 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2023
Ceased 20 Jul 2023
Mr. Keith Robert Ridgway
Ashley Road, AltrinchamWA15 9SQ
Born October 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2023
Ceased 20 Jul 2023
Ceased
Susan Oliver
CeasedAshley Road, AltrinchamWA15 9SQ
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2023
Ceased 20 Jul 2023
Susan Oliver
Ashley Road, AltrinchamWA15 9SQ
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2023
Ceased 20 Jul 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2025
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
29 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023