OpenCompanies

Offset Britain Ltd

Company number
05593179
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2005
Nature of business
Environmental consulting activities

Registered office

Unit 53 Skylines Village
Canary Wharf
London
E14 9TS

Previous names

  • Chartstar Limited (until 8 Dec 2025)

Control

NameNature of controlNotifiedCeased
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 12 Aug 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 12 Aug 2024
Mr Donald Eno Young Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2024

Accounts

Year ended Net assets
31 Oct 2024 Dormant £1
31 Oct 2023 Dormant £1
31 Oct 2022 Dormant £1
31 Oct 2021 Dormant £1
31 Oct 2020 Dormant £1
31 Oct 2019 Dormant £1
31 Oct 2018 Dormant £1
31 Oct 2017 Dormant £1
31 Oct 2016 Dormant £1
31 Oct 2015 Dormant £1
31 Oct 2014 Dormant £1
31 Oct 2013 Dormant £1
31 Oct 2012 Dormant £1
31 Oct 2011 Dormant £1
31 Oct 2010 Dormant £1
31 Oct 2009 Dormant £1
31 Oct 2008 Dormant £1
31 Oct 2007 -
31 Oct 2006 -

Data