CARBON TRUST CERTIFICATION LIMITED
LONDON THE CARBON TRUST STANDARD COMPANY LIMITED THE CARBON REDUCTION STANDARD COMPANY LIMITED

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Company number 06547658
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 4TH FLOOR, DORSET HOUSE 27-45 STAMFORD STREET, LONDON, SE1 9NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Darran Keith Messem as a director on 28 April 2017; Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CARBON TRUST CERTIFICATION LIMITED are www.carbontrustcertification.co.uk, and www.carbon-trust-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Carbon Trust Certification Limited is a Private Limited Company. The company registration number is 06547658. Carbon Trust Certification Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Carbon Trust Certification Limited is 4th Floor Dorset House 27 45 Stamford Street London Se1 9nt. . DUNCAN, Bradley Paul is a Secretary of the company. OMASSOLI, Stefania is a Director of the company. REA, Michael Anthony 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 MORRISON, Harry Samuel 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 WORDSWORTH, Andrew Christopher has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DUNCAN, Bradley Paul
Appointed Date: 20 July 2015
Director
OMASSOLI, Stefania
Appointed Date: 28 February 2012
46 years old
Director
REA, Michael Anthony
Appointed Date: 15 December 2011
57 years old

Resigned Directors

Secretary
STOCKWELL, Anthony Howard
Resigned: 20 June 2010
Appointed Date: 28 March 2008
Secretary
WILLIAMS, Claire Anne
Resigned: 26 September 2014
Appointed Date: 21 June 2010
Director
BOOT, Rosemary Jane Cecilia
Resigned: 20 July 2011
Appointed Date: 28 March 2008
63 years old
Director
DELAY, Thomas Auguste Read
Resigned: 01 August 2011
Appointed Date: 28 March 2008
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: 28 April 2017
Appointed Date: 11 July 2011
59 years old
Director
MORRISON, Harry Samuel
Resigned: 15 December 2011
Appointed Date: 20 May 2011
48 years old
Director
RAWLINS, James Spencer
Resigned: 12 January 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: 28 March 2008
57 years old
Director
WORDSWORTH, Andrew Christopher
Resigned: 18 September 2008
Appointed Date: 28 March 2008
55 years old

Persons With Significant Control

Carbon Trust Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBON TRUST CERTIFICATION LIMITED Events

28 Apr 2017
Termination of appointment of Darran Keith Messem as a director on 28 April 2017
03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,709,800
20 Nov 2015
Full accounts made up to 31 March 2015
...
... and 42 more events
07 Oct 2008
Director appointed matthew alan friend
18 Jun 2008
Memorandum and Articles of Association
17 Jun 2008
Company name changed the carbon reduction standard company LIMITED\certificate issued on 17/06/08
09 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008
Incorporation

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