CARBON TRUST VENTURES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9NT

Company number 08721467
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 4TH FLOOR DORSET HOUSE, 27-45 STAMFORD STREET, LONDON, SE1 9NT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Leigh Anne O'grady as a secretary on 24 April 2017; Appointment of Mr Bradley Paul Duncan as a secretary on 24 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CARBON TRUST VENTURES LIMITED are www.carbontrustventures.co.uk, and www.carbon-trust-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Carbon Trust Ventures Limited is a Private Limited Company. The company registration number is 08721467. Carbon Trust Ventures Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Carbon Trust Ventures Limited is 4th Floor Dorset House 27 45 Stamford Street London Se1 9nt. . DUNCAN, Bradley Paul is a Secretary of the company. DELAY, Tom is a Director of the company. HALL, Gina Verissimo is a Director of the company. Secretary O'GRADY, Leigh Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DUNCAN, Bradley Paul
Appointed Date: 24 April 2017
Director
DELAY, Tom
Appointed Date: 07 October 2013
66 years old
Director
HALL, Gina Verissimo
Appointed Date: 07 October 2013
64 years old

Resigned Directors

Secretary
O'GRADY, Leigh Anne
Resigned: 24 April 2017
Appointed Date: 24 July 2015

Persons With Significant Control

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

CARBON TRUST VENTURES LIMITED Events

24 Apr 2017
Termination of appointment of Leigh Anne O'grady as a secretary on 24 April 2017
24 Apr 2017
Appointment of Mr Bradley Paul Duncan as a secretary on 24 April 2017
28 Oct 2016
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Mar 2016
Appointment of Miss Leigh Anne O'grady as a secretary on 24 July 2015
...
... and 3 more events
22 Oct 2014
Statement of capital following an allotment of shares on 7 October 2013
  • GBP 1
22 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
26 Mar 2014
Auditor's resignation
11 Mar 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1

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