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

CARBON TRUST INTERNATIONAL LIMITED

LEVEL 5, ARBOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX,
Company Registration Number
07008522
Private Limited Company
Active

Company Overview

About Carbon Trust International Ltd
CARBON TRUST INTERNATIONAL LIMITED was founded on 2009-09-03 and has its registered office in London. The organisation's status is listed as "Active". Carbon Trust International 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 INTERNATIONAL LIMITED
 
Legal Registered Office
LEVEL 5, ARBOR
255 BLACKFRIARS ROAD
LONDON
SE1 9AX
Other companies in SE1
 
Filing Information
Company Number 07008522
Company ID Number 07008522
Date formed 2009-09-03
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 03/09/2015
Return next due 01/10/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 18:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON TRUST INTERNATIONAL LIMITED
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Companies with same name CARBON TRUST INTERNATIONAL LIMITED
The following companies were found which have the same name as CARBON TRUST INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON TRUST INTERNATIONAL LIMITED Singapore Active Company formed on the 2019-03-20

Company Officers of CARBON TRUST INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY PAUL DUNCAN
 Company Secretary 2017-04-24
THOMAS AUGUSTE READ DELAY
 Director 2009-09-03
MICHAEL ANTHONY REA
 Director 2009-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH ANNE O'GRADY
 Company Secretary 2010-06-04 2017-04-24
CLAIRE ANNE WILLIAMS
 Director 2012-10-05 2014-09-26
IAN FREDERICK STEPHENSON
 Director 2009-09-03 2012-09-27
ROSEMARY JANE CECILIA BOOT
 Director 2009-09-03 2011-08-01
ANTHONY HOWARD STOCKWELL
 Company Secretary 2009-09-03 2010-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS AUGUSTE READ DELAY PARTNERSHIPS NO.1 LIMITED Director 2007-04-04 CURRENT 2006-04-06 Liquidation
THOMAS AUGUSTE READ DELAY CARBON TRUST HOLDINGS LIMITED Director 2006-05-24 CURRENT 2006-03-13 Dissolved 2018-05-01
THOMAS AUGUSTE READ DELAY CARBON TRUST ENTERPRISES LIMITED Director 2004-08-09 CURRENT 2004-04-27 Active
THOMAS AUGUSTE READ DELAY CARBON TRUST INVESTMENTS LIMITED Director 2003-03-26 CURRENT 2003-01-28 Active
THOMAS AUGUSTE READ DELAY THE CARBON TRUST Director 2001-07-13 CURRENT 2001-03-29 Active
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 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 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
2024-09-10CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-08-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN STARK
2024-05-10DIRECTOR APPOINTED CHRISTOPHER ALAN STARK
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 2024-04-25
2024-04-04APPOINTMENT TERMINATED, DIRECTOR THOMAS AUGUSTE READ DELAY
2024-04-04Termination of appointment of Milena Radoycheva on 2024-03-31
2024-01-03Change of details for The Carbon Trust as a person with significant control on 2023-02-24
2023-12-05Appointment of Milena Radoycheva as company secretary on 2023-12-04
2023-10-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-25Termination of appointment of Laura Byrne on 2023-09-22
2023-09-07CONFIRMATION STATEMENT MADE ON 31/08/23, 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
2022-09-08CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-08-14AP01DIRECTOR APPOINTED MR NICHOLAS TIMON DRAKESMITH
2019-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/19, 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
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 2139583
2017-10-09SH0109/10/17 STATEMENT OF CAPITAL GBP 2139583
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1879583
2017-08-31SH0131/08/17 STATEMENT OF CAPITAL GBP 1879583
2017-04-24AP03Appointment of Mr Bradley Paul Duncan as company secretary on 2017-04-24
2017-04-24TM02Termination of appointment of Leigh Anne O'grady on 2017-04-24
2017-03-28SH0103/01/17 STATEMENT OF CAPITAL GBP 1779583
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1722583
2017-03-28SH0103/01/17 STATEMENT OF CAPITAL GBP 1722583
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1662583
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1662583
2015-11-25SH0120/11/15 STATEMENT OF CAPITAL GBP 1662583
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-25AR0103/09/15 ANNUAL RETURN FULL LIST
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1482583
2015-04-28SH0131/03/15 STATEMENT OF CAPITAL GBP 1482583
2015-03-26SH0126/03/15 STATEMENT OF CAPITAL GBP 1462583
2015-03-26SH0130/01/15 STATEMENT OF CAPITAL GBP 1431583
2015-01-30SH0130/01/15 STATEMENT OF CAPITAL GBP 1291583
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1291583
2014-09-30AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANNE WILLIAMS
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANNE WILLIAMS
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-26AUDAUDITOR'S RESIGNATION
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-03AR0103/09/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON
2013-01-15SH0103/01/13 STATEMENT OF CAPITAL GBP 1291583
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09AP01DIRECTOR APPOINTED MISS CLAIRE ANNE WILLIAMS
2012-09-20AR0103/09/12 FULL LIST
2012-06-13SH0111/06/12 STATEMENT OF CAPITAL GBP 1264000
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9PY ENGLAND
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF
2012-03-02SH0102/03/12 STATEMENT OF CAPITAL GBP 1239500
2012-01-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-15AR0103/09/11 FULL LIST
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT
2011-03-21SH0116/03/11 STATEMENT OF CAPITAL GBP 951000
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY REA / 21/12/2010
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-08AR0103/09/10 FULL LIST
2010-08-12SH0105/08/10 STATEMENT OF CAPITAL GBP 951000
2010-06-22SH0104/06/10 STATEMENT OF CAPITAL GBP 835001
2010-06-15AP03SECRETARY APPOINTED LEIGH ANNE O'GRADY
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL
2010-04-27SH0129/03/10 STATEMENT OF CAPITAL GBP 750001
2010-04-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2009-10-22AP01DIRECTOR APPOINTED MICHAEL ANTHONY REA
2009-10-22AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CARBON TRUST INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON TRUST INTERNATIONAL LIMITED
Trademarks
We have not found any records of CARBON TRUST INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON TRUST INTERNATIONAL 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 (64209 - Activities of other holding companies n.e.c.) as CARBON TRUST INTERNATIONAL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CARBON TRUST INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE1 9AX