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ARREON CARBON TRADING LIMITED

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ARREON CARBON TRADING LIMITED

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Key Data

Status

Active

Company No.

05837631

Incorporation date

06/06/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

63-66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LECopy
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Latest events (Record since 06/06/2006)
dot icon20/12/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon03/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/11/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon26/11/2025
Cessation of Qian Chen as a person with significant control on 2023-01-01
View PDF (1 pages)
dot icon29/11/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon28/08/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/08/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/08/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon19/10/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon05/07/2023
Confirmation statement made on 2023-06-06 with no updates
View PDF (3 pages)
dot icon03/10/2022
Registered office address changed from , Victoria House Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2022-10-03
View PDF (2 pages)
dot icon08/08/2022
Resolutions
View PDF (1 pages)
dot icon08/08/2022
Change of name notice
View PDF (2 pages)
dot icon05/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon05/08/2022
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon05/08/2022
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon05/08/2022
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon05/08/2022
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/08/2022
Confirmation statement made on 2022-06-06 with no updates
View PDF (2 pages)
dot icon05/08/2022
Confirmation statement made on 2021-06-06 with no updates
View PDF (2 pages)
dot icon05/08/2022
Confirmation statement made on 2020-06-06 with no updates
View PDF (2 pages)
dot icon05/08/2022
Confirmation statement made on 2019-06-06 with no updates
View PDF (2 pages)
dot icon05/08/2022
Confirmation statement made on 2018-06-06 with no updates
View PDF (2 pages)
dot icon05/08/2022
Director's details changed for Zheng Shi on 2022-05-25
View PDF (3 pages)
dot icon05/08/2022
Restoration by order of the court
View PDF (3 pages)
dot icon05/08/2022
Certificate of change of name
View PDF (0 pages)
dot icon13/02/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/11/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/11/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (5 pages)
dot icon13/06/2017
Register inspection address has been changed from Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG England to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG
View PDF (1 pages)
dot icon13/06/2017
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG
View PDF (1 pages)
dot icon12/06/2017
Register(s) moved to registered office address Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG
View PDF (1 pages)
dot icon22/11/2016
Registered office address changed from , Holborn Gate, 1st Floor 330 High Holborn, London, WC1V 7QT to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG on 2016-11-22
View PDF (1 pages)
dot icon22/11/2016
Appointment of Finsbury Secretaries Limited as a secretary on 2016-11-22
View PDF (2 pages)
dot icon08/11/2016
Total exemption full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon09/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon18/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2015
Secretary's details changed for Zheng Shi on 2014-10-15
View PDF (1 pages)
dot icon18/06/2015
Director's details changed for Zheng Shi on 2014-10-15
View PDF (2 pages)
dot icon11/06/2015
Director's details changed for Zheng Shi on 2014-10-15
View PDF (2 pages)
dot icon11/06/2015
Secretary's details changed for Zheng Shi on 2014-10-15
View PDF (1 pages)
dot icon03/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon12/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon14/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon12/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon23/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2011
Director's details changed for Zheng Shi on 2009-10-01
View PDF (2 pages)
dot icon18/01/2011
Auditor's resignation
View PDF (1 pages)
dot icon04/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (45 pages)
dot icon03/08/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon11/03/2010
Group of companies' accounts made up to 2008-12-31
View PDF (44 pages)
dot icon30/07/2009
Return made up to 06/06/09; full list of members
View PDF (3 pages)
dot icon11/06/2009
Director and secretary's change of particulars / zheng shi / 10/06/2009
View PDF (1 pages)
dot icon15/05/2009
Appointment terminated director frank lin
View PDF (1 pages)
dot icon15/05/2009
Appointment terminated director songyi zhang
View PDF (1 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon10/09/2008
Return made up to 06/06/08; full list of members
View PDF (4 pages)
dot icon04/04/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon01/04/2008
Prev sho from 30/06/2007 to 31/12/2006
View PDF (1 pages)
dot icon19/02/2008
Registered office changed on 19/02/08 from: 3 the fountain centre, lensbury avenue, imperial wharf, london SW6 2TW
View PDF (1 pages)
dot icon25/09/2007
Registered office changed on 25/09/07 from: 90-100 sydney street, chelsea, london, SW3 6NJ
View PDF (1 pages)
dot icon21/08/2007
Resolutions
View PDF (1 pages)
dot icon20/07/2007
Return made up to 06/06/07; full list of members
View PDF (2 pages)
dot icon28/12/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon13/06/2006
New secretary appointed
View PDF (1 pages)
dot icon13/06/2006
New director appointed
View PDF (1 pages)
dot icon13/06/2006
New director appointed
View PDF (1 pages)
dot icon13/06/2006
New director appointed
View PDF (1 pages)
dot icon06/06/2006
Registered office changed on 06/06/06 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ
View PDF (1 pages)
dot icon06/06/2006
Director resigned
View PDF (1 pages)
dot icon06/06/2006
Director resigned
View PDF (1 pages)
dot icon06/06/2006
Secretary resigned
View PDF (1 pages)
dot icon06/06/2006
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMERSHAM SERVICES LIMITED
Nominee Director
06/06/2006 - 06/06/2006
841
Lin, Frank
Director
13/06/2006 - 03/04/2009
-
Shi, Zheng
Director
13/06/2006 - Present
-
Shi, Zheng
Secretary
13/06/2006 - Present
-
PEMEX SERVICES LIMITED
Corporate Secretary
06/06/2006 - 06/06/2006
505

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARREON CARBON TRADING LIMITED

ARREON CARBON TRADING LIMITED is an(a) Active company incorporated on 06/06/2006 with the registered office located at 63-66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARREON CARBON TRADING LIMITED?

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ARREON CARBON TRADING LIMITED is currently Active. It was registered on 06/06/2006 .

Where is ARREON CARBON TRADING LIMITED located?

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ARREON CARBON TRADING LIMITED is registered at 63-66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE.

What does ARREON CARBON TRADING LIMITED do?

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ARREON CARBON TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARREON CARBON TRADING LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-10-30 with no updates.