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

CARBON TRUST VENTURES LIMITED

4TH FLOOR DORSET HOUSE, 27-45 STAMFORD STREET, LONDON, SE1 9NT,
Company Registration Number
08721467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carbon Trust Ventures Ltd
CARBON TRUST VENTURES LIMITED was founded on 2013-10-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carbon Trust Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARBON TRUST VENTURES LIMITED
 
Legal Registered Office
4TH FLOOR DORSET HOUSE
27-45 STAMFORD STREET
LONDON
SE1 9NT
Other companies in SE1
 
Filing Information
Company Number 08721467
Company ID Number 08721467
Date formed 2013-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
Last Datalog update: 2020-07-05 23:33:52
Primary Source:Companies House
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Company Officers of CARBON TRUST VENTURES LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY PAUL DUNCAN
 Company Secretary 2017-04-24
TOM DELAY
 Director 2013-10-07
GINA VERISSIMO HALL
 Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH ANNE O'GRADY
 Company Secretary 2015-07-24 2017-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM DELAY KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED Director 2010-06-22 CURRENT 1957-09-17 Active
GINA VERISSIMO HALL PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED Director 2012-11-16 CURRENT 2012-10-24 Liquidation
GINA VERISSIMO HALL CARBON TRUST ENTERPRISES LIMITED Director 2012-10-04 CURRENT 2004-04-27 Active
GINA VERISSIMO HALL CARBON TRUST INVESTMENTS LIMITED Director 2011-11-04 CURRENT 2003-01-28 Active
GINA VERISSIMO HALL CARBON TRUST HOLDINGS LIMITED Director 2011-08-02 CURRENT 2006-03-13 Dissolved 2018-05-01
GINA VERISSIMO HALL PARTNERSHIPS NO.1 LIMITED Director 2011-08-02 CURRENT 2006-04-06 Liquidation
GINA VERISSIMO HALL LOW CARBON WORKPLACE LIMITED Director 2011-06-20 CURRENT 2009-11-30 Dissolved 2017-06-20
GINA VERISSIMO HALL PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED Director 2011-02-23 CURRENT 2008-03-07 Liquidation

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
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-21DS01Application to strike the company off the register
2019-12-30SH20Statement by Directors
2019-12-30SH19Statement of capital on 2019-12-30 GBP 1
2019-12-30CAP-SSSolvency Statement dated 18/12/19
2019-12-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-16PSC07CESSATION OF CARBON TRUST HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
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
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-10-19PSC02Notification of The Carbon Trust as a person with significant control on 2017-11-27
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-24TM02Termination of appointment of Leigh Anne O'grady on 2017-04-24
2017-04-24AP03Appointment of Mr Bradley Paul Duncan as company secretary on 2017-04-24
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 50001
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-03-29AP03Appointment of Miss Leigh Anne O'grady as company secretary on 2015-07-24
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 50001
2015-10-28AR0107/10/15 ANNUAL RETURN FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 50001
2014-10-22SH0122/10/14 STATEMENT OF CAPITAL GBP 50001
2014-10-22SH0107/10/13 STATEMENT OF CAPITAL GBP 1
2014-10-22AR0107/10/14 ANNUAL RETURN FULL LIST
2014-03-26AUDAUDITOR'S RESIGNATION
2014-03-11AA01Current accounting period extended from 31/10/14 TO 31/03/15
2013-10-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CARBON TRUST VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON TRUST VENTURES LIMITED
Trademarks
We have not found any records of CARBON TRUST VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON TRUST VENTURES 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 (64999 - Financial intermediation not elsewhere classified) as CARBON TRUST VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARBON TRUST VENTURES 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 VENTURES 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 VENTURES 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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    Other companies at postcode SE1 9NT