Carbon Trust

About

Registered Number: 04190230
Date of Incorporation: 29/03/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 4th Floor, Dorset House 27-45 Stamford Street, London, SE1 9NT

 

Based in London, The Carbon Trust was founded on 29 March 2001, it has a status of "Active". This organisation currently employs 101-250 people. The current directors of this company are listed as Byrne, Laura, Mackenzie, Dorothy Anne, Soubeiran, Eric, Duncan, Bradley Paul, Williams, Claire Anne, Brown, John Alexander, Derwent, Henry Clifford Sydney, Hill, Olive Paula, Mclean, Dairmuid, Neville, Alan Samuel, Pritchard, David Alan, Quinn, Matthew John, Sayers, James Francis, Thompson, David William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Dorothy Anne 28 November 2012 - 1
SOUBEIRAN, Eric 01 February 2020 - 1
BROWN, John Alexander 13 July 2001 26 June 2002 1
DERWENT, Henry Clifford Sydney 04 March 2003 30 July 2007 1
HILL, Olive Paula 08 June 2007 11 October 2010 1
MCLEAN, Dairmuid 13 July 2001 26 June 2002 1
NEVILLE, Alan Samuel 29 March 2004 30 March 2007 1
PRITCHARD, David Alan 13 July 2001 13 June 2008 1
QUINN, Matthew John 13 June 2008 22 September 2011 1
SAYERS, James Francis 26 June 2002 29 March 2004 1
THOMPSON, David William 26 November 2010 05 October 2011 1
Secretary Name Appointed Resigned Total Appointments
BYRNE, Laura 11 March 2019 - 1
DUNCAN, Bradley Paul 29 January 2015 12 December 2018 1
WILLIAMS, Claire Anne 01 July 2010 26 September 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 31 July 2020
CS01 - N/A 09 April 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 29 November 2019
AA - Annual Accounts 16 October 2019
CS01 - N/A 07 May 2019
AP03 - Appointment of secretary 21 March 2019
TM02 - Termination of appointment of secretary 12 December 2018
AA - Annual Accounts 22 August 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 16 July 2018
CH01 - Change of particulars for director 07 June 2018
CH01 - Change of particulars for director 07 June 2018
CS01 - N/A 16 April 2018
RESOLUTIONS - N/A 09 November 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 17 April 2015
AP03 - Appointment of secretary 30 January 2015
TM02 - Termination of appointment of secretary 26 September 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 02 April 2014
AUD - Auditor's letter of resignation 26 March 2014
TM01 - Termination of appointment of director 06 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 03 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2013
TM01 - Termination of appointment of director 18 February 2013
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 15 October 2012
TM01 - Termination of appointment of director 15 October 2012
AA - Annual Accounts 10 August 2012
AD01 - Change of registered office address 16 May 2012
AR01 - Annual Return 03 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 April 2012
AD01 - Change of registered office address 15 March 2012
AD01 - Change of registered office address 09 March 2012
RESOLUTIONS - N/A 10 October 2011
MEM/ARTS - N/A 10 October 2011
TM01 - Termination of appointment of director 07 October 2011
TM01 - Termination of appointment of director 04 October 2011
TM01 - Termination of appointment of director 04 October 2011
TM01 - Termination of appointment of director 04 October 2011
AA - Annual Accounts 13 September 2011
TM01 - Termination of appointment of director 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
TM01 - Termination of appointment of director 18 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM01 - Termination of appointment of director 15 June 2011
AR01 - Annual Return 21 April 2011
AP01 - Appointment of director 13 April 2011
TM01 - Termination of appointment of director 15 February 2011
CH01 - Change of particulars for director 21 December 2010
AP01 - Appointment of director 14 December 2010
TM01 - Termination of appointment of director 13 October 2010
AA - Annual Accounts 05 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2010
TM01 - Termination of appointment of director 04 August 2010
TM01 - Termination of appointment of director 04 August 2010
AP01 - Appointment of director 12 July 2010
TM02 - Termination of appointment of secretary 02 July 2010
TM02 - Termination of appointment of secretary 01 July 2010
AP03 - Appointment of secretary 01 July 2010
AP01 - Appointment of director 08 June 2010
TM01 - Termination of appointment of director 07 June 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
TM01 - Termination of appointment of director 22 April 2010
AA - Annual Accounts 28 November 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
363a - Annual Return 21 April 2009
287 - Change in situation or address of Registered Office 26 January 2009
RESOLUTIONS - N/A 04 November 2008
AA - Annual Accounts 23 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
363a - Annual Return 23 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
AAMD - Amended Accounts 30 August 2007
AA - Annual Accounts 20 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
363s - Annual Return 25 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 16 December 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
363s - Annual Return 15 April 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
363s - Annual Return 21 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 02 April 2004
AA - Annual Accounts 01 August 2003
RESOLUTIONS - N/A 28 April 2003
363s - Annual Return 28 April 2003
MEM/ARTS - N/A 28 April 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
AA - Annual Accounts 13 August 2002
MISC - Miscellaneous document 04 August 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
RESOLUTIONS - N/A 26 June 2002
363s - Annual Return 19 April 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
287 - Change in situation or address of Registered Office 03 January 2002
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
NEWINC - New incorporation documents 29 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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