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

CARBON TRUST RESOURCES LIMITED

27-45 STAMFORD STREET, LONDON, SE1,
Company Registration Number
06274285
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Carbon Trust Resources Ltd
CARBON TRUST RESOURCES LIMITED was founded on 2007-06-08 and had its registered office in 27-45 Stamford Street. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
CARBON TRUST RESOURCES LIMITED
 
Legal Registered Office
27-45 STAMFORD STREET
LONDON
 
Previous Names
CARBON TRUST ADVISORY SERVICES LIMITED01/03/2013
THE LOW CARBON CULTURE COMPANY LIMITED13/04/2011
Filing Information
Company Number 06274285
Date formed 2007-06-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-13
Type of accounts FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CARBON TRUST RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
STEFANIA OMASSOLI
 Director 2012-01-12
MICHAEL ANTHONY REA
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ANNE WILLIAMS
 Company Secretary 2010-07-01 2014-09-26
RICHARD RUGG
 Director 2012-06-26 2013-02-18
HUGH KINGSLEY JONES
 Director 2008-09-18 2013-02-12
JAMES RICHARD WILDE
 Director 2012-06-26 2013-02-12
JAMES SPENCER RAWLINS
 Director 2011-07-11 2012-01-12
DARRAN KEITH MESSEM
 Director 2011-07-11 2011-12-29
THOMAS AUGUSTE READ DELAY
 Director 2007-06-08 2011-08-01
ROSEMARY JANE CECILIA BOOT
 Director 2007-06-08 2011-07-20
MATTHEW ALAN FRIEND
 Director 2008-09-18 2011-05-13
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANIA OMASSOLI 50-52 WARRINER GARDENS LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
STEFANIA OMASSOLI CARBON TRUST ASSURANCE LIMITED Director 2012-02-28 CURRENT 2008-03-28 Active
MICHAEL ANTHONY REA CARBON TRUST ADVISORY LIMITED Director 2013-02-12 CURRENT 2007-06-08 Active
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

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
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-15DS01APPLICATION FOR STRIKING-OFF
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 708870
2016-06-10AR0108/06/16 FULL LIST
2016-01-08AA31/03/15 TOTAL EXEMPTION FULL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 708870
2015-06-10AR0108/06/15 FULL LIST
2014-09-26TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 708870
2014-06-12AR0108/06/14 FULL LIST
2014-03-26AUDAUDITOR'S RESIGNATION
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-18AR0108/06/13 FULL LIST
2013-06-13SH0106/02/13 STATEMENT OF CAPITAL GBP 708870
2013-03-01RES15CHANGE OF NAME 12/02/2013
2013-03-01CERTNMCOMPANY NAME CHANGED CARBON TRUST ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/13
2013-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RUGG
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JONES
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-06AR0108/06/12 FULL LIST
2012-07-06AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9PY ENGLAND
2012-07-03AP01DIRECTOR APPOINTED MR RICHARD RUGG
2012-07-02AP01DIRECTOR APPOINTED DR JAMES RICHARD WILDE
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 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
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF
2012-01-24AP01DIRECTOR APPOINTED MISS STEFANIA OMASSOLI
2012-01-17AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY REA
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINS
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN MESSEM
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DELAY
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT
2011-07-20AP01DIRECTOR APPOINTED MR JAMES SPENCER RAWLINS
2011-07-19AP01DIRECTOR APPOINTED MR DARRAN KEITH MESSEM
2011-06-24AR0108/06/11 FULL LIST
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRIEND
2011-04-13RES15CHANGE OF NAME 31/03/2011
2011-04-13CERTNMCOMPANY NAME CHANGED THE LOW CARBON CULTURE COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/11
2011-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-29SH1929/11/10 STATEMENT OF CAPITAL GBP 1
2010-11-17CAP-SSSOLVENCY STATEMENT DATED 22/10/10
2010-11-09SH20STATEMENT BY DIRECTORS
2010-11-09RES06REDUCE ISSUED CAPITAL 04/11/2010
2010-09-07AD02SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2010-07-06AR0108/06/10 FULL LIST
2010-07-05AP03SECRETARY APPOINTED MISS CLAIRE ANNE WILLIAMS
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL
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
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-03363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-28123NC INC ALREADY ADJUSTED 31/03/09
2009-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-28RES04GBP NC 1000/1000000 31/03/2009
2009-04-2888(2)AD 31/03/09 GBP SI 900000@1=900000 GBP IC 1000/901000
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 APPOINTED MATTHEW ALAN FRIEND
2008-06-25363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARBON TRUST RESOURCES 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 RESOURCES 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 RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARBON TRUST RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON TRUST RESOURCES LIMITED
Trademarks
We have not found any records of CARBON TRUST RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON TRUST RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARBON TRUST RESOURCES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CARBON TRUST RESOURCES 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 RESOURCES 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 RESOURCES 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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