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Home > England & Wales Companies > CARBON TRUST ADVISORY LIMITED
Company Information for

CARBON TRUST ADVISORY LIMITED

LEVEL 5, ARBOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX,
Company Registration Number
06274284
Private Limited Company
Active

Company Overview

About Carbon Trust Advisory Ltd
CARBON TRUST ADVISORY LIMITED was founded on 2007-06-08 and has its registered office in London. The organisation's status is listed as "Active". Carbon Trust Advisory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARBON TRUST ADVISORY LIMITED
 
Legal Registered Office
LEVEL 5, ARBOR
255 BLACKFRIARS ROAD
LONDON
SE1 9AX
Other companies in SE1
 
Previous Names
CARBON TRUST SOFTWARE LIMITED01/03/2013
CARBON TRUST FOOTPRINTING COMPANY LIMITED21/08/2012
THE CARBON LABEL COMPANY LIMITED25/11/2009
Filing Information
Company Number 06274284
Company ID Number 06274284
Date formed 2007-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 13:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON TRUST ADVISORY LIMITED
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Company Officers of CARBON TRUST ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY PAUL DUNCAN
 Company Secretary 2015-03-26
DAVID STRACHAN HIGHAM
 Director 2018-07-12
HUGH KINGSLEY JONES
 Director 2013-02-12
MICHAEL ANTHONY REA
 Director 2013-02-12
RICHARD PATRICK RUGG
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANIA OMASSOLI
 Director 2012-02-28 2018-07-12
JAMES RICHARD WILDE
 Director 2013-02-12 2018-07-09
CLAIRE ANNE WILLIAMS
 Company Secretary 2010-07-01 2014-09-26
DARRAN KEITH MESSEM
 Director 2011-07-11 2013-03-31
JOHN RICHARD WHYBROW
 Director 2011-07-11 2013-03-31
JAMES SPENCER RAWLINS
 Director 2011-07-11 2012-02-28
THOMAS AUGUSTE READ DELAY
 Director 2007-06-08 2011-08-01
HUGH KINGSLEY JONES
 Director 2008-09-18 2011-07-21
ROSEMARY JANE CECILIA BOOT
 Director 2007-06-08 2011-07-20
MICHAEL ANTHONY REA
 Director 2010-12-20 2011-07-20
MATTHEW ALAN FRIEND
 Director 2008-09-18 2011-05-31
ANTHONY HOWARD STOCKWELL
 Company Secretary 2007-06-08 2010-07-01
MICHAEL ANTHONY REA
 Director 2007-06-08 2008-09-18
ANDREW CHRISTOPHER WORDSWORTH
 Director 2007-06-08 2008-09-18
EUAN PHILIP MURRAY
 Director 2007-06-08 2007-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY REA CARBON TRUST RESOURCES LIMITED Director 2011-12-15 CURRENT 2007-06-08 Dissolved 2017-06-13
MICHAEL ANTHONY REA CARBON TRUST ASSURANCE LIMITED Director 2011-12-15 CURRENT 2008-03-28 Active
MICHAEL ANTHONY REA SACKVILLE LCW SUB LP 1 (GP) LIMITED Director 2011-05-26 CURRENT 2010-03-01 Active
MICHAEL ANTHONY REA SACKVILLE LCW (GP) LIMITED Director 2011-05-26 CURRENT 2010-03-01 Active
MICHAEL ANTHONY REA CARBON TRUST IMPLEMENTATION SERVICES LIMITED Director 2011-03-04 CURRENT 2011-03-04 Liquidation
MICHAEL ANTHONY REA LOW CARBON WORKPLACE LIMITED Director 2010-03-01 CURRENT 2009-11-30 Dissolved 2017-06-20
MICHAEL ANTHONY REA CARBON TRUST INTERNATIONAL LIMITED Director 2009-09-07 CURRENT 2009-09-03 Active
MICHAEL ANTHONY REA CARBON TRUST ENTERPRISES LIMITED Director 2008-09-18 CURRENT 2004-04-27 Active
MICHAEL ANTHONY REA CARBON TRUST INVESTMENTS LIMITED Director 2008-06-12 CURRENT 2003-01-28 Active
MICHAEL ANTHONY REA THE CARBON TRUST Director 2008-04-01 CURRENT 2001-03-29 Active
RICHARD PATRICK RUGG FAMA FLAT MANAGEMENT LIMITED Director 2012-09-10 CURRENT 1992-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-29CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMON DRAKESMITH
2024-05-02DIRECTOR APPOINTED MARIE JULIA O'DWYER
2024-05-02Appointment of Hannah Rymer Mcconnachie as company secretary on 2024-04-26
2024-04-04Termination of appointment of Milena Radoycheva on 2024-03-31
2024-01-03Change of details for Carbon Trust Enterprises Limited as a person with significant control on 2023-02-24
2023-12-05Appointment of Milena Radoycheva as company secretary on 2023-12-04
2023-10-24FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-25Termination of appointment of Laura Byrne on 2023-09-22
2023-05-23CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-22Register inspection address changed from 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT England to Level 5, Arbor 255 Blackfriars Road London SE1 9AX
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX England
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT
2022-07-25FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-14AP01DIRECTOR APPOINTED MR NICHOLAS TIMON DRAKESMITH
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRACHAN HIGHAM
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-18SH20Statement by Directors
2019-07-18SH19Statement of capital on 2019-07-18 GBP 1
2019-07-18CAP-SSSolvency Statement dated 04/07/19
2019-07-18RES13Resolutions passed:
  • Premium shares cancelled 04/07/2019
  • Resolution of reduction in issued share capital
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-21AP03Appointment of Laura Byrne as company secretary on 2019-03-11
2018-12-12TM02Termination of appointment of Bradley Paul Duncan on 2018-12-12
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-18AP01DIRECTOR APPOINTED DAVID STRACHAN HIGHAM
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STEFANIA OMASSOLI
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WILDE
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10401123
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-16MEM/ARTSARTICLES OF ASSOCIATION
2016-08-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2016-08-16RES01ALTER ARTICLES 05/07/2016
2016-07-27RES01ALTER ARTICLES 05/07/2016
2016-07-27RES01ALTER ARTICLES 05/07/2016
2016-07-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2016-07-12RES01ALTER ARTICLES 05/07/2016
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10401123
2016-06-22AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-22SH0113/03/14 STATEMENT OF CAPITAL GBP 10401123
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 8901123
2015-06-09AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-30AP03Appointment of Mr Bradley Paul Duncan as company secretary on 2015-03-26
2014-12-08SH0125/11/14 STATEMENT OF CAPITAL GBP 7401123
2014-09-26TM02Termination of appointment of Claire Anne Williams on 2014-09-26
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 7401123
2014-06-12AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-26AUDAUDITOR'S RESIGNATION
2014-03-17RES01ADOPT ARTICLES 17/03/14
2014-03-11SH0110/03/14 STATEMENT OF CAPITAL GBP 7401123
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-18AR0108/06/13 FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN MESSEM
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHYBROW
2013-03-01RES15CHANGE OF NAME 12/02/2013
2013-03-01CERTNMCOMPANY NAME CHANGED CARBON TRUST SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/03/13
2013-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-19AP01DIRECTOR APPOINTED MR HUGH KINGSLEY JONES
2013-02-18AP01DIRECTOR APPOINTED MR RICHARD PATRICK RUGG
2013-02-18AP01DIRECTOR APPOINTED DR JAMES RICHARD WILDE
2013-02-12AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY REA
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-21RES15CHANGE OF NAME 17/08/2012
2012-08-21CERTNMCOMPANY NAME CHANGED CARBON TRUST FOOTPRINTING COMPANY LIMITED CERTIFICATE ISSUED ON 21/08/12
2012-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-04AR0108/06/12 FULL LIST
2012-07-04AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9PY ENGLAND
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9PY ENGLAND
2012-04-03AD02SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINS
2012-03-05AP01DIRECTOR APPOINTED MISS STEFANIA OMASSOLI
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DELAY
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JONES
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA
2011-07-20AP01DIRECTOR APPOINTED MR JAMES SPENCER RAWLINS
2011-07-19AP01DIRECTOR APPOINTED MR JOHN RICHARD WHYBROW
2011-07-19AP01DIRECTOR APPOINTED MR DARRAN KEITH MESSEM
2011-06-24AR0108/06/11 FULL LIST
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRIEND
2011-04-15RES04NC INC ALREADY ADJUSTED 15/03/2011
2011-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-15SH0131/03/11 STATEMENT OF CAPITAL GBP 5289992
2010-12-22AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY REA
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-07AD02SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL
2010-07-12AP03SECRETARY APPOINTED MISS CLAIRE ANNE WILLIAMS
2010-07-06AR0108/06/10 FULL LIST
2010-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-04AD02SAIL ADDRESS CREATED
2009-12-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25RES15CHANGE OF NAME 23/11/2009
2009-11-25CERTNMCOMPANY NAME CHANGED THE CARBON LABEL COMPANY LIMITED CERTIFICATE ISSUED ON 25/11/09
2009-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-09288aDIRECTOR APPOINTED MATTHEW ALAN FRIEND LOGGED FORM
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 8TH FLOOR 3 CLEMENT'S INN LONDON WC2A 2AZ
2008-11-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-01225PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL REA
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WORDSWORTH
2008-10-07288aDIRECTOR APPOINTED HUGH KINGSLEY JONES
2008-10-07288aDIRECTOR AND SECRETARY APPOINTED MATTHEW ALAN FRIEND
2008-06-25363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-07-06288bDIRECTOR RESIGNED
2007-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities



Licences & Regulatory approval
We could not find any licences issued to CARBON TRUST ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBON TRUST ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON TRUST ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of CARBON TRUST ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON TRUST ADVISORY LIMITED
Trademarks
We have not found any records of CARBON TRUST ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARBON TRUST ADVISORY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-04-08 GBP £8,226 Supplier & Services Budget
Colchester Borough Council 2016-03-03 GBP £9,715 PROFESSIONAL & ADVISORY SERV'S
Horsham District Council 2016-02-25 GBP £2,720 PROJECT SUPPORT - GENERAL
Horsham District Council 2015-10-08 GBP £1,450 PROJECT SUPPORT - GENERAL
Brentwood Borough Council 2015-04-24 GBP £9,900 CONSULTANCY FEES
Brighton & Hove City Council 2015-04-17 GBP £1,050 Hsing Management - HRA
Horsham District Council 2015-03-26 GBP £15,000 USE OF CONSULTANTS
Horsham District Council 2015-03-26 GBP £1,980 USE OF CONSULTANTS
City of Lincoln Council 2014-09-25 GBP £5,230 Consultants Fees
City of Lincoln Council 2014-08-20 GBP £4,800 Consultants Fees
Thurrock Council 2014-08-07 GBP £1,250
Gedling Borough Council 2014-05-02 GBP £2,750 Course Fees
CHARNWOOD BOROUGH COUNCIL 2014-03-31 GBP £6,970 Consultants Fees
Horsham District Council 2014-03-27 GBP £7,959 USE OF CONSULTANTS
Horsham District Council 2013-10-31 GBP £660 USE OF CONSULTANTS
Tunbridge Wells Borough Council 2013-07-31 GBP £8,625 PROJECTS & INITIATIVES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARBON TRUST ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON TRUST ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBON TRUST ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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