Carbon.Climate.Certified Ltd

Active02773617 Private limited company
Incorporated
15 December 1992 (33 years)
Previously known as
GWP Project Services Limited (until 24 August 2022)
Goddard Wybor Europe Limited (until 9 June 1995)
Industry
Environmental consulting activities (74901)
Directors
Shauna Elizabeth Buckley
Barry Graham Rankin
Owned by
Shauna Elizabeth Buckley
Barry Graham Rankin
Accounts type
Total exemption full
Region
Yorkshire
Address
Department Leeds Docks
4 The Boulevard
Leeds
LS10 1PZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Buckley, Shauna Elizabeth
Director · Appointed 8 August 2022
British
Born November 1993
Buckley, Shauna Elizabeth
Secretary · Appointed 16 October 2018
Rankin, Barry Graham
Director · Appointed 8 February 2013
British
Born May 1982 (44)
Officer history (6 former)
8 August 2022
Resigned Townend, Richard Michael as Director
8 August 2022
Appointed Buckley, Shauna Elizabeth as Director
16 October 2018
Resigned Rankin, Barry as Secretary
16 October 2018
Appointed Buckley, Shauna Elizabeth as Secretary
14 March 2013
Appointed Rankin, Barry as Secretary
14 March 2013
Resigned Wybor, John Arthur as Secretary
8 February 2013
Appointed Rankin, Barry Graham as Director
8 February 2013
Resigned Wybor, John Arthur as Director
30 November 2007
Resigned Goddard, John as Director
9 June 1995
Appointed Townend, Richard Michael as Director
15 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1992
Appointed Goddard, John as Director
15 December 1992
Appointed Wybor, John Arthur as Director
15 December 1992
Appointed Wybor, John Arthur as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shauna Elizabeth Buckley
Individual · Notified 26 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1993
Barry Graham Rankin
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1982 (44)
Former controllers (2)
2 April 2026
Ceased Richard Michael Townend — Owns 50–75% of shares
8 August 2022
Ceased Richard Michael Townend — Owns 50–75% of shares

Financials

Net Assets
£149,061
Cash
£126,219
Employees
8
Debt Ratio
71%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £11,590 £23,121 £59,049 £182,176 £149,061
Balance sheet detail
202520242023202220212020
Fixed Assets£149,657£179,671£5,250£3,831£4,257
Current Assets£363,083£397,220£256,086£182,029£150,508
Debtors£236,864£222,518£117,364£123,157£99,165
Cash£126,219£174,702£138,722£58,872£51,343
Creditors (< 1 year)£347,014£371,871£350,132£200,972£162,011£142,366
Net Current Assets£16,069£25,349£55,114£20,018£8,142
Net Assets£149,061£182,176£59,049£23,121£11,590
Shareholder Funds£149,061£182,176£59,049£23,121£11,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts30 April 2026
14 August 2026Memorandum and Articles of Association
14 August 2026Resolutions
11 August 2026Change of share class name or designation
6 August 2026Secretary's details changed
Show all recent filings

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