CARBON TRUST ENTERPRISES LIMITED
LONDON QUAYSHELFCO 1080 LIMITED

Hellopages » Greater London » Southwark » SE1 9NT
Company number 05113991
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 4TH FLOOR DORSET HOUSE, 27-45 STAMFORD STREET, LONDON, SE1 9NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 39,682,323 . The most likely internet sites of CARBON TRUST ENTERPRISES LIMITED are www.carbontrustenterprises.co.uk, and www.carbon-trust-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Carbon Trust Enterprises Limited is a Private Limited Company. The company registration number is 05113991. Carbon Trust Enterprises Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Carbon Trust Enterprises Limited is 4th Floor Dorset House 27 45 Stamford Street London Se1 9nt. . DUNCAN, Bradley Paul is a Secretary of the company. DELAY, Thomas Auguste Read is a Director of the company. HALL, Gina Verissimo is a Director of the company. REA, Michael Anthony is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary STOCKWELL, Anthony Howard has been resigned. Secretary WILLIAMS, Claire Anne has been resigned. Director BOOT, Rosemary Jane Cecilia has been resigned. Director FRIEND, Matthew Alan has been resigned. Nominee Director NQH LIMITED has been resigned. Director STEPHENSON, Ian Frederick has been resigned. Director WORDSWORTH, Andrew Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DUNCAN, Bradley Paul
Appointed Date: 26 February 2015
Director
DELAY, Thomas Auguste Read
Appointed Date: 09 August 2004
66 years old
Director
HALL, Gina Verissimo
Appointed Date: 04 October 2012
64 years old
Director
REA, Michael Anthony
Appointed Date: 18 September 2008
57 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 09 August 2004
Appointed Date: 27 April 2004
Secretary
STOCKWELL, Anthony Howard
Resigned: 09 July 2010
Appointed Date: 09 August 2004
Secretary
WILLIAMS, Claire Anne
Resigned: 26 September 2014
Appointed Date: 09 July 2010
Director
BOOT, Rosemary Jane Cecilia
Resigned: 01 August 2011
Appointed Date: 09 August 2004
63 years old
Director
FRIEND, Matthew Alan
Resigned: 31 May 2011
Appointed Date: 18 September 2008
51 years old
Nominee Director
NQH LIMITED
Resigned: 09 August 2004
Appointed Date: 27 April 2004
36 years old
Director
STEPHENSON, Ian Frederick
Resigned: 27 September 2012
Appointed Date: 31 January 2006
77 years old
Director
WORDSWORTH, Andrew Christopher
Resigned: 31 May 2011
Appointed Date: 25 January 2006
55 years old

Persons With Significant Control

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

CARBON TRUST ENTERPRISES LIMITED Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
26 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 39,682,323
20 Nov 2015
Full accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 39,682,323
...
... and 96 more events
14 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004
Company name changed quayshelfco 1080 LIMITED\certificate issued on 11/06/04
27 Apr 2004
Incorporation

CARBON TRUST ENTERPRISES LIMITED Charges

6 September 2010
Charge of deposit
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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