CARBON TRUST INTERNATIONAL LIMITED

Overview

Company Name	CARBON TRUST INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07008522
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2009

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 INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CARBON TRUST INTERNATIONAL LIMITED 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 CARBON TRUST INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
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 INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for CARBON TRUST INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a small company made up to Mar 31, 2024	20 pages	AA

Aug 02, 2024	Termination of appointment of Christopher Alan Stark as a director on Jul 31, 2024	1 pages	TM01

May 10, 2024	Appointment of Christopher Alan Stark as a director on Apr 29, 2024	2 pages	AP01

May 02, 2024	Appointment of Hannah Rymer Mcconnachie as a secretary on Apr 25, 2024	2 pages	AP03

May 02, 2024	Appointment of Marie Julia O'dwyer as a director on Apr 22, 2024	2 pages	AP01

May 02, 2024	Termination of appointment of Nicholas Timon Drakesmith as a director on Apr 25, 2024	1 pages	TM01

Apr 04, 2024	Termination of appointment of Milena Radoycheva as a secretary on Mar 31, 2024	1 pages	TM02

Apr 04, 2024	Termination of appointment of Thomas Auguste Read Delay as a director on Mar 31, 2024	1 pages	TM01

Jan 03, 2024	Change of details for The Carbon Trust as a person with significant control on Feb 24, 2023	2 pages	PSC05

Dec 05, 2023	Appointment of Milena Radoycheva as a secretary on Dec 04, 2023	2 pages	AP03

Oct 25, 2023	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Sep 25, 2023	Termination of appointment of Laura Byrne as a secretary on Sep 22, 2023	1 pages	TM02

Sep 07, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Mar 20, 2023	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

Feb 24, 2023	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

Sep 08, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a small company made up to Mar 31, 2022	21 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Sep 04, 2021	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

Sep 24, 2020	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Appointment of Mr Nicholas Timon Drakesmith as a director on Jul 20, 2020	2 pages	AP01

Oct 29, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARBON TRUST INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCONNACHIE, Hannah Rymer 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Apr 25, 2024		Secretary	255 Blackfriars Road SE1 9AX London Level 5, Arbor England					322672760001
O'DWYER, Marie Julia 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Apr 22, 2024		Director	255 Blackfriars Road SE1 9AX London Level 5, Arbor England	England	Irish	1980-5	Finance Director	322671370001
REA, Michael Anthony 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Sep 07, 2009		Director	255 Blackfriars Road SE1 9AX London Level 5, Arbor England	United Kingdom	Irish	1968-6	Director	129081330002
BYRNE, Laura 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Mar 11, 2019	Sep 22, 2023	Secretary	255 Blackfriars Road SE1 9AX London Level 5, Arbor England					256612500001
DUNCAN, Bradley Paul Floor Dorset House 27-45 Stamford Street SE1 9NT London 4th	Apr 24, 2017	Dec 12, 2018	Secretary	Floor Dorset House 27-45 Stamford Street SE1 9NT London 4th					229863060001
O'GRADY, Leigh Anne Floor Dorset House 27-45 Stamford Street SE1 9NT London 4th England	Jun 04, 2010	Apr 24, 2017	Secretary	Floor Dorset House 27-45 Stamford Street SE1 9NT London 4th England		British			151978250001
RADOYCHEVA, Milena 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Dec 04, 2023	Mar 31, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 5, Arbor England					316692140001
STOCKWELL, Anthony Howard Mansel Road SW19 4AA London "Five Farthings"	Sep 03, 2009	Jun 04, 2010	Secretary	Mansel Road SW19 4AA London "Five Farthings"		British			128418910001
BOOT, Rosemary Jane Cecilia 71 Bute Gardens W6 7DX London	Sep 03, 2009	Aug 01, 2011	Director	71 Bute Gardens W6 7DX London	United Kingdom	British	1962-11	Finance Director	77940300001
DELAY, Thomas Auguste Read 14 Gerard Road Barnes SW13 9RG London	Sep 03, 2009	Mar 31, 2024	Director	14 Gerard Road Barnes SW13 9RG London	England	British,French	1959-4	Chief Executive	77940350001
DRAKESMITH, Nicholas Timon 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Jul 20, 2020	Apr 25, 2024	Director	255 Blackfriars Road SE1 9AX London Level 5, Arbor England	England	British	1965-5	Finance Director	30973710004
STARK, Christopher Alan 255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Apr 29, 2024	Jul 31, 2024	Director	255 Blackfriars Road SE1 9AX London Level 5, Arbor England	Scotland	British	1978-8	Chief Executive	322907300001
STEPHENSON, Ian Frederick Lindum 30 Beech Drive KT20 6PS Kingswood Surrey	Sep 03, 2009	Sep 27, 2012	Director	Lindum 30 Beech Drive KT20 6PS Kingswood Surrey	England	English	1948-4	Company Director	36263340003
WILLIAMS, Claire Anne Floor Dorset House 27-45 Stamford Street SE1 9NT London 4th England	Oct 05, 2012	Sep 26, 2014	Director	Floor Dorset House 27-45 Stamford Street SE1 9NT London 4th England	England	British	1963-7	Civil Servant	172675250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBON TRUST INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Carbon Trust

Apr 06, 2016

Arbor

255 Blackfriars Road

SE1 9AX London

Level 5

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	4190230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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