CARBON TRUST ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
CARBON TRUST ENTERPRISES LIMITED
COMPANY NUMBER
05113991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2004
(20 years and 7 months old)
WEBSITE
www.carbontrust.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/04/2004
11/06/2004
QUAYSHELFCO 1080 LIMITED
LONDON
SE1 9AX
Telephone: 02071707000
TPS: No
Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8NG
Telephone: 71707000
Level 5, Arbor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Telephone: 71707000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CARBON TRUST | Active - Accounts Filed | View Report |
| CARBON TRUST ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CARBON TRUST ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 06/08/2024 | Christopher Alan Stark (932290730) has left the board |
| 14/05/2024 | New Board Member Christopher Alan Stark (932290730) Appointed |
Credit Risk Overview
Want to learn more about CARBON TRUST ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON TRUST ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON TRUST ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2008 - Present (16 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
22/04/2024 - Present (7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
27/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CARBON TRUST | Active - Accounts Filed | View Report |
| CARBON TRUST ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CARBON TRUST ADVISORY LIMITED | Active - Accounts Filed | View Report |
| CARBON TRUST ASSURANCE LIMITED | Active - Accounts Filed | View Report |
| CARBON TRUST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CARBON TRUST INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 06/08/2024 | Christopher Alan Stark (932290730) has left the board |
| 14/05/2024 | New Board Member Christopher Alan Stark (932290730) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Nicholas Timon Drakesmith (903097371) has left the board |
| 06/05/2024 | New Company Secretary Hannah Rymer McConnachie (932267272) Appointed |
| 06/05/2024 | New Board Member Marie Julia O'Dwyer (932267137) Appointed |
| 08/04/2024 | Thomas Auguste Read Delay (907794035) has left the board |
| 08/04/2024 | Milena Radoycheva (931669195) has left the board |
| 07/12/2023 | New Company Secretary Milena Radoycheva (931669195) Appointed |
| 28/10/2023 | New Accounts filed |
| 27/09/2023 | Laura Byrne (925826623) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 03/11/2022 | Gina Verissimo Hall (915800108) has left the board |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/08/2020 | New Board Member Nicholas Timon Drakesmith (903097371) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Company Secretary Laura Byrne (925826623) Appointed |
| 14/12/2018 | Bradley Paul Duncan (919538303) has left the board |
| 24/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 03/03/2015 | New Company Secretary Bradley Paul Duncan (919538303) Appointed |
| 30/09/2014 | Claire Anne Williams (915276201) has left the board |
| 21/09/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 28/11/2012 | Ian Frederick Stephenson (903626334) has left the board |
| 16/10/2012 | New Accounts filed |
| 11/10/2012 | New Board Member Gina Teresa Verissimo Hall (915800108) Appointed |
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