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

CARBON TRUST ASSURANCE LIMITED

LEVEL 5, ARBOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX,
Company Registration Number
06547658
Private Limited Company
Active

Company Overview

About Carbon Trust Assurance Ltd
CARBON TRUST ASSURANCE LIMITED was founded on 2008-03-28 and has its registered office in London. The organisation's status is listed as "Active". Carbon Trust Assurance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARBON TRUST ASSURANCE LIMITED
 
Legal Registered Office
LEVEL 5, ARBOR
255 BLACKFRIARS ROAD
LONDON
SE1 9AX
Other companies in SE1
 
Previous Names
CARBON TRUST CERTIFICATION LIMITED16/08/2017
THE CARBON TRUST STANDARD COMPANY LIMITED17/10/2011
THE CARBON REDUCTION STANDARD COMPANY LIMITED17/06/2008
Filing Information
Company Number 06547658
Company ID Number 06547658
Date formed 2008-03-28
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 28/03/2016
Return next due 25/04/2017
Type of accounts SMALL
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 ASSURANCE LIMITED
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Company Officers of CARBON TRUST ASSURANCE LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY PAUL DUNCAN
 Company Secretary 2015-07-20
STEFANIA OMASSOLI
 Director 2012-02-28
MICHAEL ANTHONY REA
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DARRAN KEITH MESSEM
 Director 2011-07-11 2017-04-28
CLAIRE ANNE WILLIAMS
 Company Secretary 2010-06-21 2014-09-26
JAMES SPENCER RAWLINS
 Director 2011-07-11 2012-01-12
HARRY SAMUEL MORRISON
 Director 2011-05-20 2011-12-15
THOMAS AUGUSTE READ DELAY
 Director 2008-03-28 2011-08-01
HUGH KINGSLEY JONES
 Director 2008-09-18 2011-07-21
ROSEMARY JANE CECILIA BOOT
 Director 2008-03-28 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 2008-03-28 2010-06-20
MICHAEL ANTHONY REA
 Director 2008-03-28 2008-09-18
ANDREW CHRISTOPHER WORDSWORTH
 Director 2008-03-28 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 RESOURCES LIMITED Director 2012-01-12 CURRENT 2007-06-08 Dissolved 2017-06-13
MICHAEL ANTHONY REA CARBON TRUST ADVISORY LIMITED Director 2013-02-12 CURRENT 2007-06-08 Active
MICHAEL ANTHONY REA CARBON TRUST RESOURCES LIMITED Director 2011-12-15 CURRENT 2007-06-08 Dissolved 2017-06-13
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
2024-08-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
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
2024-04-08CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
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
2023-10-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-25Termination of appointment of Laura Byrne on 2023-09-22
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX United Kingdom
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-18AP01DIRECTOR APPOINTED MISS OANA IULIA LIVIA NICOARA
2020-08-14AP01DIRECTOR APPOINTED MR NICHOLAS TIMON DRAKESMITH
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEPHEN HAMBLY
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-10-16AASMALL COMPANY 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:
  • Share premium cancelled 04/07/2019
  • Resolution of reduction in issued share capital
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, 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
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY PAUL DUNCAN
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-16AP01DIRECTOR APPOINTED PETER STEPHEN HAMBLY
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STEFANIA OMASSOLI
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-16RES15CHANGE OF COMPANY NAME 22/08/22
2017-08-16CERTNMCOMPANY NAME CHANGED CARBON TRUST CERTIFICATION LIMITED CERTIFICATE ISSUED ON 16/08/17
2017-08-16NM06Change of name with request to seek comments from relevant body
2017-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN KEITH MESSEM
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4709800
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 4709800
2016-05-10AR0128/03/16 ANNUAL RETURN FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-27AP03Appointment of Mr Bradley Paul Duncan as company secretary on 2015-07-20
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 4709800
2015-05-20AR0128/03/15 ANNUAL RETURN FULL LIST
2014-09-26TM02Termination of appointment of Claire Anne Williams on 2014-09-26
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 4709800
2014-04-16AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-26AUDAUDITOR'S RESIGNATION
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-18AR0128/03/13 FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-14SH0114/08/12 STATEMENT OF CAPITAL GBP 4709800
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9PY ENGLAND
2012-05-14AR0128/03/12 FULL LIST
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF
2012-03-05AP01DIRECTOR APPOINTED MISS STEFANIA OMASSOLI
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINS
2011-12-15AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY REA
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MORRISON
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-17RES15CHANGE OF NAME 13/10/2011
2011-10-17CERTNMCOMPANY NAME CHANGED THE CARBON TRUST STANDARD COMPANY LIMITED CERTIFICATE ISSUED ON 17/10/11
2011-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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 DARRAN KEITH MESSEM
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRIEND
2011-05-20AP01DIRECTOR APPOINTED MR HARRY SAMUEL MORRISON
2011-04-21AR0128/03/11 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY REA
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL
2010-07-01AP03SECRETARY APPOINTED MISS CLAIRE ANNE WILLIAMS
2010-04-22AR0128/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN FRIEND / 28/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH KINGSLEY JONES / 28/03/2010
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 8TH FLOOR, 3 CLEMENT'S INN, LONDON, WC2A 2AZ
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
2008-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-17CERTNMCOMPANY NAME CHANGED THE CARBON REDUCTION STANDARD COMPANY LIMITED CERTIFICATE ISSUED ON 17/06/08
2008-06-09RES01ADOPT ARTICLES 03/06/2008
2008-03-28NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARBON TRUST ASSURANCE 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 ASSURANCE 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 ASSURANCE 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 74909 - Other professional, scientific and technical activities n.e.c.

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

Government spend with CARBON TRUST ASSURANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Redcar and Cleveland Council 2014-11-01 GBP £6,600
London City Hall 2014-03-25 GBP £2,200 Electricity
Durham County Council 2012-05-01 GBP £6,040 Professional Fees
Walsall Council 2012-04-10 GBP £8,000

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 ASSURANCE 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 ASSURANCE 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 ASSURANCE 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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