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CARBON TRUST VENTURES LIMITED

CARBON TRUST VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBON TRUST VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08721467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBON TRUST VENTURES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CARBON TRUST VENTURES LIMITED located?

    Registered Office Address
    4th Floor Dorset House
    27-45 Stamford Street
    SE1 9NT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON TRUST VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CARBON TRUST VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 30, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Cessation of Carbon Trust Holdings Limited as a person with significant control on Nov 23, 2017

    		1 pagesPSC07

    Appointment of Laura Byrne as a secretary on Mar 11, 2019

    		2 pagesAP03

    Termination of appointment of Bradley Paul Duncan as a secretary on Dec 12, 2018

    		1 pagesTM02

    Confirmation statement made on Oct 07, 2018 with updates

    		4 pagesCS01

    Notification of The Carbon Trust as a person with significant control on Nov 27, 2017

    		2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		9 pagesAA

    Termination of appointment of Leigh Anne O'grady as a secretary on Apr 24, 2017

    		1 pagesTM02

    Appointment of Mr Bradley Paul Duncan as a secretary on Apr 24, 2017

    		2 pagesAP03

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Appointment of Miss Leigh Anne O'grady as a secretary on Jul 24, 2015

    		2 pagesAP03

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 50,001
    		SH01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Statement of capital following an allotment of shares on Oct 22, 2014

    • Capital: GBP 50,001
    		3 pagesSH01
    View All Filings

    Who are the officers of CARBON TRUST VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Laura
    Floor Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th
    		Secretary
    Floor Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th
    		256611750001
    DELAY, Tom
    Floor Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th
    United Kingdom
    		Director
    Floor Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th
    United Kingdom
    		United KingdomBritish155325390001
    HALL, Gina Verissimo
    Floor Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th
    United Kingdom
    		Director
    Floor Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th
    United Kingdom
    		United StatesAmerican158001080001
    DUNCAN, Bradley Paul
    Floor Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th
    		Secretary
    Floor Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th
    		229862530001
    O'GRADY, Leigh Anne
    Floor Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th
    		Secretary
    Floor Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th
    		206505230001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    27-45 Stamford Street
    SE1 9NT London
    Dorset House
    England
    		Nov 27, 2017
    27-45 Stamford Street
    SE1 9NT London
    Dorset House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04190230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Carbon Trust Holdings Limited
    4th Floor
    27-45 Stamford Street
    SE1 9NT London
    Dorset House
    United Kingdom
    		Apr 06, 2016
    4th Floor
    27-45 Stamford Street
    SE1 9NT London
    Dorset House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number05740199
    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.
    • license: CC0