CARBON TRUST ASSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/05/242 May 2024 | Appointment of Hannah Rymer Mcconnachie as a secretary on 2024-04-26 |
| 02/05/242 May 2024 | Termination of appointment of Nicholas Timon Drakesmith as a director on 2024-04-25 |
| 02/05/242 May 2024 | Appointment of Marie Julia O'dwyer as a director on 2024-04-26 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 04/04/244 April 2024 | Termination of appointment of Milena Radoycheva as a secretary on 2024-03-31 |
| 03/01/243 January 2024 | Change of details for Carbon Trust Enterprises Limited as a person with significant control on 2023-02-24 |
| 05/12/235 December 2023 | Appointment of Milena Radoycheva as a secretary on 2023-12-04 |
| 24/10/2324 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/09/2325 September 2023 | Termination of appointment of Laura Byrne as a secretary on 2023-09-22 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 20/03/2320 March 2023 | Registered office address changed from Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX United Kingdom to Level 5, Arbor 255 Blackfriars Road London SE1 9AX on 2023-03-20 |
| 24/02/2324 February 2023 | Registered office address changed from 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT to Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX on 2023-02-24 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMBLY |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | SOLVENCY STATEMENT DATED 04/07/19 |
| 18/07/1918 July 2019 | REDUCE ISSUED CAPITAL 04/07/2019 |
| 18/07/1918 July 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 1 |
| 18/07/1918 July 2019 | STATEMENT BY DIRECTORS |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 21/03/1921 March 2019 | SECRETARY APPOINTED LAURA BYRNE |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY BRADLEY DUNCAN |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY DUNCAN |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED BRADLEY PAUL DUNCAN |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFANIA OMASSOLI |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED PETER STEPHEN HAMBLY |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1716 August 2017 | COMPANY NAME CHANGED CARBON TRUST CERTIFICATION LIMITED CERTIFICATE ISSUED ON 16/08/17 |
| 16/08/1716 August 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAN MESSEM |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR BRADLEY PAUL DUNCAN |
| 20/05/1520 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 4709800 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9PY ENGLAND |
| 14/05/1214 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MISS STEFANIA OMASSOLI |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORRISON |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY REA |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | COMPANY NAME CHANGED THE CARBON TRUST STANDARD COMPANY LIMITED CERTIFICATE ISSUED ON 17/10/11 |
| 17/10/1117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DELAY |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH JONES |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR JAMES SPENCER RAWLINS |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR DARRAN KEITH MESSEM |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRIEND |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR HARRY SAMUEL MORRISON |
| 21/04/1121 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY REA |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL |
| 01/07/101 July 2010 | SECRETARY APPOINTED MISS CLAIRE ANNE WILLIAMS |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH KINGSLEY JONES / 28/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN FRIEND / 28/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 8TH FLOOR, 3 CLEMENT'S INN, LONDON, WC2A 2AZ |
| 07/10/087 October 2008 | DIRECTOR APPOINTED HUGH KINGSLEY JONES |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REA |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WORDSWORTH |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MATTHEW ALAN FRIEND |
| 18/06/0818 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | COMPANY NAME CHANGED THE CARBON REDUCTION STANDARD COMPANY LIMITED CERTIFICATE ISSUED ON 17/06/08 |
| 09/06/089 June 2008 | ADOPT ARTICLES 03/06/2008 |
| 28/03/0828 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company