CARBON TRUST ADVISORY LIMITED
LONDON CARBON TRUST SOFTWARE LIMITED CARBON TRUST FOOTPRINTING COMPANY LIMITED THE CARBON LABEL COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 9NT
Company number 06274284
Status Active
Incorporation Date 8 June 2007
Company Type Private Limited Company
Address 4TH FLOOR DORSET HOUSE, 27-45 STAMFORD STREET, LONDON, SE1 9NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CARBON TRUST ADVISORY LIMITED are www.carbontrustadvisory.co.uk, and www.carbon-trust-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Carbon Trust Advisory Limited is a Private Limited Company. The company registration number is 06274284. Carbon Trust Advisory Limited has been working since 08 June 2007. The present status of the company is Active. The registered address of Carbon Trust Advisory Limited is 4th Floor Dorset House 27 45 Stamford Street London Se1 9nt. . DUNCAN, Bradley Paul is a Secretary of the company. JONES, Hugh Kingsley is a Director of the company. OMASSOLI, Stefania is a Director of the company. REA, Michael Anthony is a Director of the company. RUGG, Richard Patrick is a Director of the company. WILDE, James Richard, Dr is a Director of the company. Secretary STOCKWELL, Anthony Howard has been resigned. Secretary WILLIAMS, Claire Anne has been resigned. Director BOOT, Rosemary Jane Cecilia has been resigned. Director DELAY, Thomas Auguste Read has been resigned. Director FRIEND, Matthew Alan has been resigned. Director JONES, Hugh Kingsley has been resigned. Director MESSEM, Darran Keith has been resigned. Director MURRAY, Euan Philip has been resigned. Director RAWLINS, James Spencer has been resigned. Director REA, Michael Anthony has been resigned. Director REA, Michael Anthony has been resigned. Director WHYBROW, John Richard has been resigned. Director WORDSWORTH, Andrew Christopher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DUNCAN, Bradley Paul
Appointed Date: 26 March 2015
Director
JONES, Hugh Kingsley
Appointed Date: 12 February 2013
62 years old
Director
OMASSOLI, Stefania
Appointed Date: 28 February 2012
46 years old
Director
REA, Michael Anthony
Appointed Date: 12 February 2013
57 years old
Director
RUGG, Richard Patrick
Appointed Date: 12 February 2013
49 years old
Director
WILDE, James Richard, Dr
Appointed Date: 12 February 2013
52 years old

Resigned Directors

Secretary
STOCKWELL, Anthony Howard
Resigned: 01 July 2010
Appointed Date: 08 June 2007
Secretary
WILLIAMS, Claire Anne
Resigned: 26 September 2014
Appointed Date: 01 July 2010
Director
BOOT, Rosemary Jane Cecilia
Resigned: 20 July 2011
Appointed Date: 08 June 2007
63 years old
Director
DELAY, Thomas Auguste Read
Resigned: 01 August 2011
Appointed Date: 08 June 2007
66 years old
Director
FRIEND, Matthew Alan
Resigned: 31 May 2011
Appointed Date: 18 September 2008
51 years old
Director
JONES, Hugh Kingsley
Resigned: 21 July 2011
Appointed Date: 18 September 2008
62 years old
Director
MESSEM, Darran Keith
Resigned: 31 March 2013
Appointed Date: 11 July 2011
59 years old
Director
MURRAY, Euan Philip
Resigned: 13 June 2007
Appointed Date: 08 June 2007
48 years old
Director
RAWLINS, James Spencer
Resigned: 28 February 2012
Appointed Date: 11 July 2011
46 years old
Director
REA, Michael Anthony
Resigned: 20 July 2011
Appointed Date: 20 December 2010
57 years old
Director
REA, Michael Anthony
Resigned: 18 September 2008
Appointed Date: 08 June 2007
57 years old
Director
WHYBROW, John Richard
Resigned: 31 March 2013
Appointed Date: 11 July 2011
51 years old
Director
WORDSWORTH, Andrew Christopher
Resigned: 18 September 2008
Appointed Date: 08 June 2007
55 years old

CARBON TRUST ADVISORY LIMITED Events

28 Oct 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Memorandum and Articles of Association
16 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 63 more events
07 Oct 2008
Director appointed hugh kingsley jones
07 Oct 2008
Director and secretary appointed matthew alan friend
25 Jun 2008
Return made up to 08/06/08; full list of members
06 Jul 2007
Director resigned
08 Jun 2007
Incorporation

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