CARBON TRADE EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
CARBON TRADE EXCHANGE LIMITED
COMPANY NUMBER
09621635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
03/06/2015
(9 years and 5 months old)
WEBSITE
https://ctxglobal.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/06/2015
12/01/2021
ENVIRONMENTAL MARKET SERVICES LTD
SLOUGH
SL2 3PR
Telephone: 02035985890
TPS: No
Level 2
12 Melcombe Place
Marylebone Station
London
NW1 6JJ
Telephone: 35985890
Maplewood
Beeches Road
Farnham Common
SLOUGH
SL2 3PR
Telephone: 35985890
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 TRADE EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL MARKET SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Company Secretary Deborah Anne Barnes (932573944) Appointed |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARBON TRADE EXCHANGE 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 TRADE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON TRADE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2016 - Present (7 years and 11 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2015 - Present (9 years and 5 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/06/2015 - 25/04/2016 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBON TRADE EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL MARKET SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Company Secretary Deborah Anne Barnes (932573944) Appointed |
| 27/04/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | Change in Reg. Office |
| 30/01/2020 | Joshua Raymond Leslie Brown (926161312) has left the board |
| 22/08/2019 | New Board Member Joshua Raymond Leslie Brown (926161312) Appointed |
| 22/07/2019 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 23/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Lee Anne Barton (924598684) Appointed |
| 05/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 26/06/2017 | Change in Reg. Office |
| 22/06/2017 | Change in Reg. Office |
| 23/05/2017 | Lee Barton (922244691) has left the board |
| 25/04/2017 | Adrian Rimmer (919615905) has left the board |
| 01/04/2017 | New Accounts filed |
| 24/01/2017 | New Board Member Lee Barton (922244691) Appointed |
| 24/01/2017 | Lee Barton (922244706) has left the board |
| 17/01/2017 | New Board Member Lee Barton (922244706) Appointed |
| 13/01/2017 | Wayne Sharpe (922172217) has left the board |
| 13/01/2017 | New Board Member Wayne Sharpe (922172029) Appointed |
| 06/01/2017 | New Board Member Wayne Sharpe (922172217) Appointed |
| 28/07/2016 | Wayne Sharpe (908303513) has left the board |
| 13/06/2016 | New Annual Return filed |
| 05/05/2016 | Angus MacNee (919820759) has left the board |
| 04/05/2016 | New Board Member Wayne Sharpe (908303513) Appointed |
| 27/08/2015 | Change in Reg. Office |
| 12/06/2015 | Adrian Rimmer (919820758) has left the board |
| 12/06/2015 | New Board Member Adrian Rimmer (919615905) Appointed |
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