CARBON OFFSETS LIMITED

CARBON OFFSETS LIMITED is an active private limited company, incorporated on 18 August 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CARBON OFFSETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHILTERN HOUSE
Address Line 2	45, STATION ROAD
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Postcode	RG9 1AT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

CARBON OFFSETS LIMITED

Directors

(The company's officers)

MR BARRY JOHN NEWTON

(~55 year old British national)

CHILTERN HOUSE 45, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2006

DR HUGH JOHN SOMERVILLE

(~84 year old United Kingdom national)

BRIDGE HOUSE FERRY LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9XH

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 18/08/2006

MR CHARLES ROBERT DYKES WHITFIELD

(~78 year old British national)

COOMBE HEAD TRESHAM, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7RW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2006

MR CHARLES ROBERT DYKES WHITFIELD

(~78 year old British national)

COOMBE HEAD TRESHAM, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7RW, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/08/2006

Shareholders

(Persons of Significant Control)

Mr Barry John Newton

(~55 year old British national)

Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ENVIROSTRAT LIMITED

MR CHARLES ROBERT DYKES WHITFIELD

MINI-TANKERS LTD

MR BARRY JOHN NEWTON

ONE WORLD TRUST

MR CHARLES ROBERT DYKES WHITFIELD

WILTON INTERNATIONAL LTD

MR BARRY JOHN NEWTON

WILTON TRANSPORT LIMITED

MR BARRY JOHN NEWTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)