CARBON TRUST ENTERPRISES LIMITED
Overview
| Company Name | CARBON TRUST ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05113991 |
| 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 CARBON TRUST ENTERPRISES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARBON TRUST ENTERPRISES LIMITED located?
| Registered Office Address | Level 5, Arbor 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBON TRUST ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1080 LIMITED | Apr 27, 2004 | Apr 27, 2004 |
What are the latest accounts for CARBON TRUST ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARBON TRUST ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for CARBON TRUST ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||
Termination of appointment of Christopher Alan Stark as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Christopher Alan Stark as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Hannah Rymer Mcconnachie as a secretary on Apr 25, 2024 | 2 pages | AP03 | ||
Appointment of Marie Julia O'dwyer as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Timon Drakesmith as a director on Apr 25, 2024 | 1 pages | TM01 | ||
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 | ||
Change of details for The Carbon Trust as a person with significant control on Feb 24, 2023 | 2 pages | PSC05 | ||
Appointment of Milena Radoycheva as a secretary on Dec 04, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2023 | 25 pages | AA | ||
Termination of appointment of Laura Byrne as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX United Kingdom to Level 5, Arbor 255 Blackfriars Road London SE1 9AX on Mar 20, 2023 | 1 pages | AD01 | ||
Registered office address changed from 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT to Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX on Feb 24, 2023 | 1 pages | AD01 | ||
Termination of appointment of Gina Verissimo Hall as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||
Director's details changed for Mrs Gina Verissimo Hall on Jun 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 24 pages | AA | ||
Appointment of Mr Nicholas Timon Drakesmith as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Who are the officers of CARBON TRUST ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNACHIE, Hannah Rymer | Secretary | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | 322672720001 | |||||||
| O'DWYER, Marie Julia | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | Irish | Finance Director | 322671370001 | ||||
| REA, Michael Anthony | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | United Kingdom | Irish | Director | 129081330002 | ||||
| BYRNE, Laura | Secretary | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | 258266230001 | |||||||
| DUNCAN, Bradley Paul | Secretary | Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor | 195383030001 | |||||||
| RADOYCHEVA, Milena | Secretary | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | 316691950001 | |||||||
| STOCKWELL, Anthony Howard | Secretary | Five Farthings Mansel Road Wimbledon SW19 4AA London | British | 88273130001 | ||||||
| WILLIAMS, Claire Anne | Secretary | Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England | British | 152762010001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BOOT, Rosemary Jane Cecilia | Director | 71 Bute Gardens W6 7DX London | United Kingdom | British | Finance Director | 77940300001 | ||||
| DELAY, Thomas Auguste Read | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | British,French | Chief Executive | 77940350001 | ||||
| DRAKESMITH, Nicholas Timon | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | British | Finance Director | 30973710004 | ||||
| FRIEND, Matthew Alan | Director | Coningham Road W12 8BU London Basement Flat 101 | United Kingdom | British | Director | 133787340001 | ||||
| HALL, Gina Verissimo | Director | Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England | United States | American | Company Director | 158001080001 | ||||
| STARK, Christopher Alan | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | Scotland | British | Chief Executive | 322907300001 | ||||
| STEPHENSON, Ian Frederick | Director | Lindum 30 Beech Drive KT20 6PS Kingswood Surrey | England | English | Company Director | 36263340003 | ||||
| WORDSWORTH, Andrew Christopher | Director | Great Brooks The Green Leigh TN11 8QR Tonbridge Kent | United Kingdom | British | Investment Manager | 110729710001 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of CARBON TRUST ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Carbon Trust | Apr 06, 2016 | Arbor 255 Blackfriars Road SE1 9AX London Level 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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