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- CARBON TRUST INVESTMENTS LIMITED
CARBON TRUST INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CARBON TRUST INVESTMENTS LIMITED
COMPANY NUMBER
04649291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
28/01/2003
(21 years and 6 months old)
WEBSITE
www.carbontrust.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/01/2003
11/03/2003
QUAYSHELFCO 983 LIMITED
Previous Names
28/01/2003 11/03/2003 QUAYSHELFCO 983 LIMITED
LONDON
SE1 9AX
Telephone: 02039440968
TPS: No
Dorset House
27-45 Stamford Street
London
SE1 9NT
Telephone: 39440968
Level 5, Arbor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE CARBON TRUST | Active - Accounts Filed | View Report |
CARBON TRUST INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: Christopher Alan Stark (932290730) has left the board |
Date: 14/05/2024 | Event: New Board Member Christopher Alan Stark (932290730) Appointed |
Date: 06/05/2024 | Event: Nicholas Timon Drakesmith (903097371) has left the board |
Credit Risk Overview
Want to learn more about CARBON TRUST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON TRUST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON TRUST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2008 - Present (16 years and 2 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
22/04/2024 - Present (3 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
25/04/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/01/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 65 Past: 783 |
View Report |
28/01/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 73 Past: 784 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE CARBON TRUST | Active - Accounts Filed | View Report |
CARBON TRUST ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
CARBON TRUST ADVISORY LIMITED | Active - Accounts Filed | View Report |
CARBON TRUST ASSURANCE LIMITED | Active - Accounts Filed | View Report |
CARBON TRUST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CARBON TRUST INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: Christopher Alan Stark (932290730) has left the board |
Date: 14/05/2024 | Event: New Board Member Christopher Alan Stark (932290730) Appointed |
Date: 06/05/2024 | Event: Nicholas Timon Drakesmith (903097371) has left the board |
Date: 06/05/2024 | Event: New Company Secretary Hannah Rymer McConnachie (932267268) Appointed |
Date: 06/05/2024 | Event: New Board Member Marie Julia O'Dwyer (932267137) Appointed |
Date: 08/04/2024 | Event: Milena Radoycheva (931669175) has left the board |
Date: 08/04/2024 | Event: Thomas Auguste Read Delay (907794035) has left the board |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Company Secretary Milena Radoycheva (931669175) Appointed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: Laura Byrne (925661076) has left the board |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: Gina Verissimo Hall (915800108) has left the board |
Date: 28/07/2022 | Event: New Accounts filed |
Date: 28/07/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 18/08/2020 | Event: Julia Elizabeth King (908562136) has left the board |
Date: 18/08/2020 | Event: Paul Howard Jefferiss (908889521) has left the board |
Date: 18/08/2020 | Event: New Board Member Nicholas Timon Drakesmith (903097371) Appointed |
Date: 03/06/2020 | Event: Christopher John Mottershead (907976620) has left the board |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Company Secretary Laura Byrne (925661076) Appointed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: Bradley Paul Duncan (919932042) has left the board |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Board Member Julia Elizabeth King (908562136) Appointed |
Date: 18/07/2018 | Event: James Matheson Smith (915825424) has left the board |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Company Secretary Bradley Paul Duncan (919932042) Appointed |
Date: 21/02/2015 | Event: New Annual Return filed |
Date: 30/09/2014 | Event: Claire Anne Williams (915238920) has left the board |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 10/02/2014 | Event: John Walter Edmonds (900218641) has left the board |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 06/02/2013 | Event: Change in Reg. Office |
Date: 28/11/2012 | Event: Ian Frederick Stephenson (903626334) has left the board |
Date: 16/10/2012 | Event: New Accounts filed |
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