CARBON TRUST ASSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
CARBON TRUST ASSURANCE LIMITED
COMPANY NUMBER
06547658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/03/2008
(16 years and 8 months old)
WEBSITE
www.carbontrust.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/10/2011
16/08/2017
CARBON TRUST CERTIFICATION LIMITED
View all previous names
LONDON
SE1 9AX
Telephone: 02071707000
TPS: No
C/O National Energy Foundation
National Energy Ctr
Davy Avenue
Milton Keynes, Buckinghamshire
MK5 8NG
Level 5, Arbor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Telephone: 71707000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBON TRUST ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CARBON TRUST ASSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 06/05/2024 | Nicholas Timon Drakesmith (903097371) has left the board |
| 06/05/2024 | New Company Secretary Hannah Rymer McConnachie (932267292) Appointed |
Credit Risk Overview
Want to learn more about CARBON TRUST ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON TRUST ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON TRUST ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2011 - 20/07/2011 (4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/04/2024 - Present (7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2008 - 20/06/2010 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CARBON TRUST | Active - Accounts Filed | View Report |
| CARBON TRUST ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CARBON TRUST ADVISORY LIMITED | Active - Accounts Filed | View Report |
| CARBON TRUST ASSURANCE LIMITED | Active - Accounts Filed | View Report |
| CARBON TRUST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CARBON TRUST INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 06/05/2024 | Nicholas Timon Drakesmith (903097371) has left the board |
| 06/05/2024 | New Company Secretary Hannah Rymer McConnachie (932267292) Appointed |
| 06/05/2024 | New Board Member Marie Julia O'Dwyer (932267137) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 08/04/2024 | Milena Radoycheva (931669205) has left the board |
| 07/12/2023 | New Company Secretary Milena Radoycheva (931669205) Appointed |
| 29/10/2023 | New Accounts filed |
| 27/09/2023 | Laura Byrne (925661114) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 20/08/2020 | New Board Member Oana Iulia Livia Nicoara (927324751) Appointed |
| 18/08/2020 | New Board Member Nicholas Timon Drakesmith (903097371) Appointed |
| 03/06/2020 | Peter Stephen Hambly (924847315) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Company Secretary Laura Byrne (925661114) Appointed |
| 14/12/2018 | Bradley Paul Duncan (924847412) has left the board |
| 14/12/2018 | Bradley Paul Duncan (919969027) has left the board |
| 24/08/2018 | New Accounts filed |
| 18/07/2018 | Stefania Omassoli (916616036) has left the board |
| 18/07/2018 | New Board Member Bradley Paul Duncan (924847412) Appointed |
| 18/07/2018 | New Board Member Peter Stephen Hambly (924847315) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 03/05/2017 | Darran Keith Messem (913710711) has left the board |
| 07/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 29/07/2015 | New Company Secretary Bradley Paul Duncan (919969027) Appointed |
| 30/09/2014 | Claire Anne Williams (915238925) has left the board |
| 21/09/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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