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- CARBON TRUST ADVISORY LIMITED
CARBON TRUST ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
CARBON TRUST ADVISORY LIMITED
COMPANY NUMBER
06274284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/06/2007
(17 years and 6 months old)
WEBSITE
www.carbontrust.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/08/2012
01/03/2013
CARBON TRUST SOFTWARE LIMITED
View all previous names
Previous Names
21/08/2012 01/03/2013 CARBON TRUST SOFTWARE LIMITED
25/11/2009 21/08/2012 CARBON TRUST FOOTPRINTING COMPANY LIMITED
08/06/2007 25/11/2009 THE CARBON LABEL COMPANY LIMITED
LONDON
SE1 9AX
Telephone: 02039304452
TPS: No
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 |
---|---|---|
CARBON TRUST ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
CARBON TRUST ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: Nicholas Timon Drakesmith (903097371) has left the board |
Credit Risk Overview
Want to learn more about CARBON TRUST ADVISORY 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 ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON TRUST ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/09/2008 - Present (16 years and 3 months) Secretary: 18/09/2008 - Present (16 years and 3 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
12/02/2013 - 21/07/2011 (1 years and 6 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
12/02/2013 - 20/07/2011 (1 years and 6 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
12/02/2013 - Present (11 years and 10 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
26/04/2024 - Present (7 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
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: 17/08/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: Nicholas Timon Drakesmith (903097371) has left the board |
Date: 06/05/2024 | Event: New Company Secretary Hannah Rymer McConnachie (932267284) Appointed |
Date: 06/05/2024 | Event: New Board Member Marie Julia O'Dwyer (932267137) Appointed |
Date: 08/04/2024 | Event: Milena Radoycheva (931669181) has left the board |
Date: 07/12/2023 | Event: New Company Secretary Milena Radoycheva (931669181) Appointed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: Laura Byrne (925661090) has left the board |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
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: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 18/08/2020 | Event: New Board Member Nicholas Timon Drakesmith (903097371) Appointed |
Date: 04/08/2020 | Event: David Strachan Higham (908021121) has left the board |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: New Company Secretary Laura Byrne (925661090) Appointed |
Date: 14/12/2018 | Event: Bradley Paul Duncan (919634505) has left the board |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Board Member David Strachan Higham (908021121) Appointed |
Date: 18/07/2018 | Event: Stefania Omassoli (916616036) has left the board |
Date: 11/07/2018 | Event: James Richard Wilde (917592972) has left the board |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Company Secretary Bradley Paul Duncan (919634505) Appointed |
Date: 30/09/2014 | Event: Claire Anne Williams (915261725) has left the board |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 08/10/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 04/04/2013 | Event: Darran Keith Messem (913710711) has left the board |
Date: 21/02/2013 | Event: New Board Member Hugh Kingsley Jones (913378782) Appointed |
Date: 20/02/2013 | Event: New Board Member James Richard Wilde (917592972) Appointed |
Date: 14/02/2013 | Event: New Board Member Michael Anthony Rea (912908133) Appointed |
Date: 16/10/2012 | Event: New Accounts filed |
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