CARBON TRUST ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

05113991

Incorporation date

27/04/2004

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

07/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Hannah Rymer Mcconnachie as a secretary on 2025-11-27

View PDF (1 pages)

04/12/2025

Appointment of Fiona Hammond as a secretary on 2025-11-27

View PDF (2 pages)

29/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (22 pages)

08/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

13/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (22 pages)

02/08/2024

Termination of appointment of Christopher Alan Stark as a director on 2024-07-31

View PDF (1 pages)

10/05/2024

Appointment of Christopher Alan Stark as a director on 2024-04-29

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

02/05/2024

Termination of appointment of Nicholas Timon Drakesmith as a director on 2024-04-25

View PDF (1 pages)

02/05/2024

Appointment of Marie Julia O'dwyer as a director on 2024-04-22

View PDF (2 pages)

02/05/2024

Appointment of Hannah Rymer Mcconnachie as a secretary on 2024-04-25

View PDF (2 pages)

04/04/2024

Termination of appointment of Thomas Auguste Read Delay as a director on 2024-03-31

View PDF (1 pages)

04/04/2024

Termination of appointment of Milena Radoycheva as a secretary on 2024-03-31

View PDF (1 pages)

03/01/2024

Change of details for The Carbon Trust as a person with significant control on 2023-02-24

View PDF (2 pages)

05/12/2023

Appointment of Milena Radoycheva as a secretary on 2023-12-04

View PDF (2 pages)

24/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (25 pages)

25/09/2023

Termination of appointment of Laura Byrne as a secretary on 2023-09-22

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

20/03/2023

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

View PDF (1 pages)

24/02/2023

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

View PDF (1 pages)

01/11/2022

Termination of appointment of Gina Verissimo Hall as a director on 2022-11-01

View PDF (1 pages)

25/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (26 pages)

27/06/2022

Director's details changed for Mrs Gina Verissimo Hall on 2022-06-27

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (26 pages)

28/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (24 pages)

14/08/2020

Appointment of Mr Nicholas Timon Drakesmith as a director on 2020-07-20

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

16/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (22 pages)

18/07/2019

Statement by Directors

View PDF (1 pages)

18/07/2019

Statement of capital on 2019-07-18

View PDF (5 pages)

18/07/2019

Solvency Statement dated 04/07/19

View PDF (1 pages)

18/07/2019

Resolutions

View PDF (2 pages)

08/05/2019

Appointment of Laura Byrne as a secretary on 2019-03-11

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

12/12/2018

Termination of appointment of Bradley Paul Duncan as a secretary on 2018-12-12

View PDF (1 pages)

21/08/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

09/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

11/10/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

10/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

28/10/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

26/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

20/11/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

09/06/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

27/02/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (3 pages)

27/02/2015

Appointment of Mr Bradley Paul Duncan as a secretary on 2015-02-26

View PDF (2 pages)

26/09/2014

Termination of appointment of Claire Anne Williams as a secretary on 2014-09-26

View PDF (1 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

11/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (3 pages)

26/03/2014

Auditor's resignation

View PDF (1 pages)

17/03/2014

Resolutions

View PDF (2 pages)

27/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (3 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (3 pages)

04/10/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-06-05

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

22/05/2013

Register inspection address has been changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England

View PDF (1 pages)

22/05/2013

Director's details changed for Mr Thomas Auguste Read Delay on 2013-04-27

View PDF (2 pages)

26/11/2012

Termination of appointment of Ian Stephenson as a director

View PDF (1 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

09/10/2012

Appointment of Mrs Gina Teresa Verissimo Hall as a director

View PDF (2 pages)

06/07/2012

Statement of capital following an allotment of shares on 2012-05-11

View PDF (3 pages)

16/05/2012

Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9NT England on 2012-05-16

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

15/05/2012

Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England on 2012-05-15

View PDF (1 pages)

14/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/04/2012

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

29/03/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (3 pages)

29/03/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (3 pages)

29/03/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (3 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (3 pages)

12/03/2012

Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF on 2012-03-12

View PDF (1 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

02/12/2011

Statement by directors

View PDF (1 pages)

02/12/2011

Statement of capital on 2011-12-02

View PDF (4 pages)

02/12/2011

Solvency statement dated 04/11/11

View PDF (1 pages)

02/12/2011

Resolutions

View PDF (2 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-10-01

View PDF (3 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

05/08/2011

Termination of appointment of Rosemary Boot as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Andrew Wordsworth as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Matthew Friend as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (9 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

08/03/2011

Memorandum and Articles of Association

View PDF (13 pages)

08/03/2011

Resolutions

View PDF (1 pages)

23/02/2011

Statement of capital following an allotment of shares on 2011-02-22

View PDF (3 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-02-22

View PDF (3 pages)

21/12/2010

Director's details changed for Michael Anthony Rea on 2010-12-21

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (3 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-09-29

View PDF (4 pages)

16/09/2010

Statement of capital following an allotment of shares on 2010-09-03

View PDF (4 pages)

07/09/2010

Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH

View PDF (2 pages)

07/09/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (4 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/07/2010

Termination of appointment of Anthony Stockwell as a secretary

View PDF (2 pages)

19/07/2010

Appointment of Claire Anne Williams as a secretary

View PDF (3 pages)

27/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (18 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

04/03/2010

Register inspection address has been changed

View PDF (2 pages)

28/11/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

19/05/2009

Return made up to 27/04/09; full list of members

View PDF (7 pages)

13/05/2009

Ad 25/03/09\gbp si 13500000@1=13500000\gbp ic 20000000/33500000\

View PDF (2 pages)

31/03/2009

Resolutions

View PDF (2 pages)

31/03/2009

Nc inc already adjusted 20/03/09

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from 8TH floor 3 clement's inn london WC2A 2AZ

View PDF (1 pages)

17/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

07/10/2008

Director appointed michael anthony rea

View PDF (2 pages)

07/10/2008

Director appointed matthew alan friend

View PDF (2 pages)

07/10/2008

Ad 30/09/08-30/09/08\gbp si 6901857@1=6901857\gbp ic 13098143/20000000\

View PDF (2 pages)

30/05/2008

Return made up to 27/04/08; full list of members

View PDF (6 pages)

07/11/2007

Ad 30/10/07--------- £ si 7300000@1=7300000 £ ic 5798143/13098143

View PDF (2 pages)

07/11/2007

Resolutions

View PDF (0 pages)

07/11/2007

Resolutions

View PDF (1 pages)

07/11/2007

£ nc 10000000/20000000 30/10/07

View PDF (1 pages)

30/10/2007

Ad 24/10/07--------- £ si 616675@1=616675 £ ic 5181468/5798143

View PDF (2 pages)

30/10/2007

Ad 24/10/07--------- £ si 379577@1=379577 £ ic 4801891/5181468

View PDF (2 pages)

20/08/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

04/06/2007

Return made up to 27/04/07; no change of members

View PDF (8 pages)

14/09/2006

Resolutions

View PDF (1 pages)

29/08/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

04/08/2006

Ad 26/07/06--------- £ si 3200000@1=3200000 £ ic 1601891/4801891

View PDF (2 pages)

19/05/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

28/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Ad 30/01/06--------- £ si 1601890@1=1601890 £ ic 1/1601891

View PDF (0 pages)

14/02/2006

Nc inc already adjusted 30/01/06

View PDF (2 pages)

14/02/2006

Resolutions

View PDF (1 pages)

02/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

16/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

10/01/2005

Resolutions

View PDF (14 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

14/07/2004

Registered office changed on 14/07/04 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

14/07/2004

Resolutions

View PDF (2 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (1 pages)

11/06/2004

Certificate of change of name

View PDF (2 pages)

27/04/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARBON TRUST ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

27/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drakesmith, Nicholas Timon	Director	20/07/2020 - 25/04/2024	80
Byrne, Laura	Secretary	11/03/2019 - 22/09/2023	-
Rea, Michael Anthony	Director	18/09/2008 - Present	10
Delay, Thomas Auguste Read	Director	09/08/2004 - 31/03/2024	10
Mcconnachie, Hannah Rymer	Secretary	25/04/2024 - 27/11/2025	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARBON TRUST ENTERPRISES LIMITED

CARBON TRUST ENTERPRISES LIMITED is an(a) Active company incorporated on 27/04/2004 with the registered office located at Level 5, Arbor, 255 Blackfriars Road, London SE1 9AX. 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 CARBON TRUST ENTERPRISES LIMITED?

CARBON TRUST ENTERPRISES LIMITED is currently Active. It was registered on 27/04/2004 .

Where is CARBON TRUST ENTERPRISES LIMITED located?

CARBON TRUST ENTERPRISES LIMITED is registered at Level 5, Arbor, 255 Blackfriars Road, London SE1 9AX.

What does CARBON TRUST ENTERPRISES LIMITED do?

CARBON TRUST ENTERPRISES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARBON TRUST ENTERPRISES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with no updates.