CARBON TRUST ADVISORY LIMITED
Overview
| Company Name | CARBON TRUST ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06274284 |
| 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 ADVISORY LIMITED?
- Business and domestic software development (62012) / Information and communication
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is CARBON TRUST ADVISORY 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 ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARBON TRUST SOFTWARE LIMITED | Aug 21, 2012 | Aug 21, 2012 |
| CARBON TRUST FOOTPRINTING COMPANY LIMITED | Nov 25, 2009 | Nov 25, 2009 |
| THE CARBON LABEL COMPANY LIMITED | Jun 08, 2007 | Jun 08, 2007 |
What are the latest accounts for CARBON TRUST ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CARBON TRUST ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for CARBON TRUST ADVISORY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 23 pages | AA | ||
Termination of appointment of Hugh Kingsley Jones as a director on Jul 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Fiona Hammond as a secretary on Nov 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Hannah Rymer Mcconnachie as a secretary on Nov 27, 2025 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Hannah Rymer Mcconnachie as a secretary on Apr 26, 2024 | 2 pages | AP03 | ||
Appointment of Marie Julia O'dwyer as a director on Apr 26, 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 | ||
Change of details for Carbon Trust Enterprises Limited 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 | ||
Full accounts 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 May 18, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT England to Level 5, Arbor 255 Blackfriars Road London SE1 9AX | 1 pages | AD02 | ||
Registered office address changed from Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX England 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 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CARBON TRUST ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Fiona | Secretary | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | 343164830001 | |||||||
| O'DWYER, Marie Julia | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | Irish | 322671370001 | |||||
| REA, Michael Anthony | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | United Kingdom | Irish | 129081330002 | |||||
| RUGG, Richard Patrick | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | British | 175929940001 | |||||
| BYRNE, Laura | Secretary | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | 256610900001 | |||||||
| DUNCAN, Bradley Paul | Secretary | 27-45 Stamford Street SE1 9NT London 4th Floor Dorset House | 196345050001 | |||||||
| MCCONNACHIE, Hannah Rymer | Secretary | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | 322672840001 | |||||||
| RADOYCHEVA, Milena | Secretary | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | 316691810001 | |||||||
| STOCKWELL, Anthony Howard | Secretary | Five Farthings Mansel Road Wimbledon SW19 4AA London | British | 88273130001 | ||||||
| WILLIAMS, Claire Anne | Secretary | 27-45 Stamford Street SE1 9NT London 4th Floor Dorset House England | 152617250001 | |||||||
| BOOT, Rosemary Jane Cecilia | Director | 71 Bute Gardens W6 7DX London | United Kingdom | British | 77940300001 | |||||
| DELAY, Thomas Auguste Read | Director | 14 Gerard Road Barnes SW13 9RG London | England | British | 77940350001 | |||||
| DRAKESMITH, Nicholas Timon | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | British | 30973710004 | |||||
| FRIEND, Matthew Alan | Director | Coningham Road W12 8BU London Basement Flat 101 | United Kingdom | British | 133787340001 | |||||
| HIGHAM, David Strachan | Director | 27-45 Stamford Street SE1 9NT London 4th Floor Dorset House | England | British | 80211210001 | |||||
| JONES, Hugh Kingsley | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | British | 133787820001 | |||||
| JONES, Hugh Kingsley | Director | Lisburne Road NW3 2NR London 30 | England | British | 133787820001 | |||||
| MESSEM, Darran Keith | Director | 27-45 Stamford Street SE1 9NT London 4th Floor Dorset House England | England | British | 137107110001 | |||||
| MURRAY, Euan Philip | Director | Flat 3, 32 Montpelier Grove NW5 2XE London | British | 122113480001 | ||||||
| OMASSOLI, Stefania | Director | 27-45 Stamford Street SE1 9NT London 4th Floor Dorset House England | United Kingdom | British | 166160360001 | |||||
| RAWLINS, James Spencer | Director | New Street Square EC4A 3BF London 6th Floor 5 | United Kingdom | British | 161705870001 | |||||
| REA, Michael Anthony | Director | New Street Square EC4A 3BF London 6th Floor 5 | United Kingdom | Irish | 129081330002 | |||||
| REA, Michael Anthony | Director | 6 Albert Road TW10 6DP Richmond Surrey | Uk | Irish | 122113490001 | |||||
| WHYBROW, John Richard | Director | 27-45 Stamford Street SE1 9NT London 4th Floor Dorset House England | United Kingdom | British | 161704370001 | |||||
| WILDE, James Richard, Dr | Director | 27-45 Stamford Street SE1 9NT London 4th Floor Dorset House England | England | British | 175929720001 | |||||
| WORDSWORTH, Andrew Christopher | Director | Great Brooks The Green Leigh TN11 8QR Tonbridge Kent | United Kingdom | British | 110729710001 |
Who are the persons with significant control of CARBON TRUST ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carbon Trust Enterprises Limited | 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