THE CARBON TRUST
Overview
| Company Name | THE CARBON TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04190230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CARBON TRUST?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE CARBON TRUST located?
| Registered Office Address | Level 5, Arbor 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CARBON TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE CARBON TRUST?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for THE CARBON TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Yvo De Boer as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dorothy Anne Mackenzie as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Elizabeth King as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hannah Rymer Mcconnachie as a secretary on Dec 11, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Patrick Rugg as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 55 pages | AA | ||||||||||
Appointment of Mr Gbolahan Faleye as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 60 pages | AA | ||||||||||
Appointment of Thomas Joseph Richardson as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Howard Jefferiss as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Renata Lawton-Misra as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Michael Anthony Rea on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Alan Stark as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Hannah Rymer Mcconnachie as a secretary on May 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Timon Drakesmith as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Alan Stark as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Milena Radoycheva as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Auguste Read Delay as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of THE CARBON TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Charlotte Anne | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | United Kingdom | British | 129446210002 | |||||
| DE BOER, Yvo | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | Netherlands | Dutch | 344269580001 | |||||
| FALEYE, Gbolahan | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | British | 335565020001 | |||||
| JACQUIN, Anja Langer | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | Switzerland | Danish,Swiss | 310939560001 | |||||
| LAWTON-MISRA, Renata | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | South Africa | South African | 325727360001 | |||||
| REA, Michael Anthony | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | United Kingdom | Irish | 129081330002 | |||||
| RICHARDSON, Thomas Joseph | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | United Kingdom | British | 325912720001 | |||||
| RUGG, Richard Patrick | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | British | 342299880001 | |||||
| SOUBEIRAN, Eric | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | France | French | 268791850001 | |||||
| BYRNE, Laura | Secretary | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | 256610550001 | |||||||
| DUNCAN, Bradley Paul | Secretary | Floor Dorset House 27-45 Stamford Street SE1 9NT London 4th | 194554450001 | |||||||
| MCCONNACHIE, Hannah Rymer | Secretary | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | 323609650001 | |||||||
| RADOYCHEVA, Milena | Secretary | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | 316691880001 | |||||||
| STEPHENSON, Ian Frederick | Secretary | Lindum 30 Beech Drive KT20 6PS Kingswood Surrey | English | 36263340003 | ||||||
| STOCKWELL, Anthony Howard | Secretary | Five Farthings Mansel Road Wimbledon SW19 4AA London | British | 88273130001 | ||||||
| WILLIAMS, Claire Anne | Secretary | Floor Dorset House 27-45 Stamford Street SE1 9NT London 4th England | 152389160001 | |||||||
| BENTLEY, Neil, Dr | Director | Park Place N1 3JU London 14 | United Kingdom | British | 132730730001 | |||||
| BOOT, Rosemary Jane Cecilia | Director | 71 Bute Gardens W6 7DX London | United Kingdom | British | 77940300001 | |||||
| BROOK, Richard John | Director | 5 Staverton Grange 129 Banbury Road OX2 7AJ Oxford | England | British | 80070850001 | |||||
| BROWN, John Alexander | Director | 36 Laverock Park EH49 6AT Linlithgow West Lothian | British | 51687550001 | ||||||
| CHURCH, Colin Andrew, Dr | Director | Farnham Road GU2 7PF Guildford 113 Surrey | England | British | 138439210001 | |||||
| CRUICKSHANK, Peggy Jean, Dr | Director | Copland Avenue HA0 2EN Wembley 14 Middlesex | England | British | 129403260001 | |||||
| DELAY, Thomas Auguste Read | Director | 14 Gerard Road Barnes SW13 9RG London | England | British | 77940350001 | |||||
| DERWENT, Henry Clifford Sydney | Director | Well Green Pinchington Lane RG14 7HB Newbury Berkshire | British | 88273680001 | ||||||
| DRAKESMITH, Nicholas Timon | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | British | 30973710004 | |||||
| DURKIN, Claire | Director | 87 Briarwood Road SW4 9PJ London | British | 100535190001 | ||||||
| EDMONDS, John Walter | Director | 50 Graham Road CR4 2HA Mitcham Surrey | England | British | 2186410001 | |||||
| HILL, Olive Paula | Director | 4 Tobergel Lane BT40 2LQ Larne County Antrim | Northern Ireland | British | 186356950001 | |||||
| HYAMS, Edward Barnard | Director | The Paddock 70 Lexden Road CO3 3SP Colchester Essex | England | British | 104400040001 | |||||
| IMRIE, Colin | Director | 5 Cadogan Street G2 6AT Glasgow C/O 2nd Floor Meridian Court | United Kingdom | British | 138714950001 | |||||
| INNES, Gordon David | Director | New Street Square EC4A 3BF London 6th Floor 5 | United Kingdom | British | 151808530001 | |||||
| JEFFERISS, Paul Howard | Director | Lyndhurst 61 Mill Street Gamlingay SG19 3JS Sandy Bedfordshire | England | British | 88895210001 | |||||
| KEDDIE, Alistair William Carnegie | Director | Pitully Dull PH15 2JQ Aberfeldy Perthshire | Scotland | British | 77364830002 | |||||
| KING, Julia Elizabeth, Professor Dame | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | British | 85621360001 | |||||
| LEHMANN, Peter Julian, Dr | Director | 28 Birchwood Road SW17 9BQ London | British | 4493650001 |
What are the latest statements on persons with significant control for THE CARBON TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0