CARBON TRUST HOLDINGS LIMITED
LONDON CARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED SHELFCO (NO. 3237) LIMITED

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Company number 05740199
Status Active
Incorporation Date 13 March 2006
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 forty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of CARBON TRUST HOLDINGS LIMITED are www.carbontrustholdings.co.uk, and www.carbon-trust-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Carbon Trust Holdings Limited is a Private Limited Company. The company registration number is 05740199. Carbon Trust Holdings Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Carbon Trust Holdings 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. Secretary STOCKWELL, Anthony Howard has been resigned. Secretary WILLIAMS, Claire Anne has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BOOT, Rosemary Jane Cecilia has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DUNCAN, Bradley Paul
Appointed Date: 20 July 2015
Director
DELAY, Thomas Auguste Read
Appointed Date: 24 May 2006
66 years old
Director
HALL, Gina Verissimo
Appointed Date: 02 August 2011
64 years old

Resigned Directors

Secretary
STOCKWELL, Anthony Howard
Resigned: 01 July 2010
Appointed Date: 24 May 2006
Secretary
WILLIAMS, Claire Anne
Resigned: 26 September 2014
Appointed Date: 01 July 2010
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 24 May 2006
Appointed Date: 13 March 2006
Director
BOOT, Rosemary Jane Cecilia
Resigned: 01 August 2011
Appointed Date: 24 May 2006
63 years old
Nominee Director
MIKJON LIMITED
Resigned: 24 May 2006
Appointed Date: 13 March 2006

Persons With Significant Control

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

CARBON TRUST HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
20 Nov 2015
Full accounts made up to 31 March 2015
27 Jul 2015
Appointment of Mr Bradley Paul Duncan as a secretary on 20 July 2015
...
... and 32 more events
01 Jun 2006
Registered office changed on 01/06/06 from: lacon house theobalds road london WC1X 8WR
01 Jun 2006
Secretary resigned
01 Jun 2006
Director resigned
25 May 2006
Company name changed shelfco (no. 3237) LIMITED\certificate issued on 25/05/06
13 Mar 2006
Incorporation

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