Carbon Trust Advisory Ltd

About

Registered Number: 06274284
Date of Incorporation: 08/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor Dorset House, 27-45 Stamford Street, London, SE1 9NT

 

Carbon Trust Advisory Ltd was founded on 08 June 2007 with its registered office in London, it's status is listed as "Active". Byrne, Laura, Rugg, Richard Patrick, Duncan, Bradley Paul, Williams, Claire Anne, Murray, Euan Philip, Rea, Michael Anthony, Whybrow, John Richard, Wilde, James Richard, Dr are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUGG, Richard Patrick 12 February 2013 - 1
MURRAY, Euan Philip 08 June 2007 13 June 2007 1
REA, Michael Anthony 08 June 2007 18 September 2008 1
WHYBROW, John Richard 11 July 2011 31 March 2013 1
WILDE, James Richard, Dr 12 February 2013 09 July 2018 1
Secretary Name Appointed Resigned Total Appointments
BYRNE, Laura 11 March 2019 - 1
DUNCAN, Bradley Paul 26 March 2015 12 December 2018 1
WILLIAMS, Claire Anne 01 July 2010 26 September 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 14 August 2020
TM01 - Termination of appointment of director 31 July 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 16 October 2019
RESOLUTIONS - N/A 18 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 July 2019
SH19 - Statement of capital 18 July 2019
CAP-SS - N/A 18 July 2019
CS01 - N/A 18 June 2019
AP03 - Appointment of secretary 21 March 2019
TM02 - Termination of appointment of secretary 12 December 2018
AA - Annual Accounts 21 August 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 09 July 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 28 October 2016
RESOLUTIONS - N/A 16 August 2016
MA - Memorandum and Articles 16 August 2016
RESOLUTIONS - N/A 27 July 2016
RESOLUTIONS - N/A 12 July 2016
AR01 - Annual Return 22 June 2016
SH01 - Return of Allotment of shares 22 June 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 09 June 2015
AP03 - Appointment of secretary 30 March 2015
SH01 - Return of Allotment of shares 08 December 2014
TM02 - Termination of appointment of secretary 26 September 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 12 June 2014
AUD - Auditor's letter of resignation 26 March 2014
RESOLUTIONS - N/A 17 March 2014
SH01 - Return of Allotment of shares 11 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 18 June 2013
TM01 - Termination of appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
CERTNM - Change of name certificate 01 March 2013
CONNOT - N/A 01 March 2013
AP01 - Appointment of director 19 February 2013
AP01 - Appointment of director 18 February 2013
AP01 - Appointment of director 18 February 2013
AP01 - Appointment of director 12 February 2013
AA - Annual Accounts 10 October 2012
CERTNM - Change of name certificate 21 August 2012
CONNOT - N/A 21 August 2012
AR01 - Annual Return 04 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2012
AD01 - Change of registered office address 16 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2012
AD01 - Change of registered office address 12 March 2012
TM01 - Termination of appointment of director 05 March 2012
AP01 - Appointment of director 05 March 2012
AA - Annual Accounts 02 December 2011
TM01 - Termination of appointment of director 05 August 2011
TM01 - Termination of appointment of director 27 July 2011
TM01 - Termination of appointment of director 21 July 2011
TM01 - Termination of appointment of director 21 July 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 19 July 2011
AP01 - Appointment of director 19 July 2011
AR01 - Annual Return 24 June 2011
TM01 - Termination of appointment of director 31 May 2011
RESOLUTIONS - N/A 15 April 2011
SH01 - Return of Allotment of shares 15 April 2011
AP01 - Appointment of director 22 December 2010
AA - Annual Accounts 15 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2010
TM02 - Termination of appointment of secretary 09 August 2010
TM02 - Termination of appointment of secretary 09 August 2010
AP03 - Appointment of secretary 12 July 2010
AR01 - Annual Return 06 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
AA - Annual Accounts 10 December 2009
CERTNM - Change of name certificate 25 November 2009
CONNOT - N/A 25 November 2009
363a - Annual Return 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
287 - Change in situation or address of Registered Office 26 January 2009
AA - Annual Accounts 12 November 2008
225 - Change of Accounting Reference Date 01 November 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
363a - Annual Return 25 June 2008
288b - Notice of resignation of directors or secretaries 06 July 2007
NEWINC - New incorporation documents 08 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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