CARBON TRUST INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

07008522

Incorporation date

03/09/2009

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 03/09/2009)

04/12/2025

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

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04/12/2025

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

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-31 with no updates

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29/08/2025

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

View PDF (20 pages)

10/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

13/08/2024

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

View PDF (20 pages)

02/08/2024

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

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10/05/2024

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

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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

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02/05/2024

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

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04/04/2024

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

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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

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05/12/2023

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

View PDF (2 pages)

25/10/2023

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

View PDF (21 pages)

25/09/2023

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

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-08-31 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)

08/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

25/07/2022

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

View PDF (21 pages)

08/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

04/09/2021

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

View PDF (21 pages)

24/09/2020

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

View PDF (18 pages)

08/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

14/08/2020

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

View PDF (2 pages)

29/10/2019

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

View PDF (17 pages)

16/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

21/03/2019

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

View PDF (2 pages)

12/12/2018

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

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

21/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

12/10/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-10-09

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

24/04/2017

Termination of appointment of Leigh Anne O'grady as a secretary on 2017-04-24

View PDF (1 pages)

24/04/2017

Appointment of Mr Bradley Paul Duncan as a secretary on 2017-04-24

View PDF (2 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-01-03

View PDF (3 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-01-03

View PDF (3 pages)

28/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-11-20

View PDF (3 pages)

20/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

25/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

26/03/2015

Statement of capital following an allotment of shares on 2015-03-26

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26/03/2015

Statement of capital following an allotment of shares on 2015-01-30

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30/01/2015

Statement of capital following an allotment of shares on 2015-01-30

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30/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (1 pages)

26/09/2014

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

View PDF (1 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

26/03/2014

Auditor's resignation

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04/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

03/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

16/01/2013

Termination of appointment of Ian Stephenson as a director

View PDF (1 pages)

15/01/2013

Statement of capital following an allotment of shares on 2013-01-03

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10/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

09/10/2012

Appointment of Miss Claire Anne Williams as a director

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

13/06/2012

Statement of capital following an allotment of shares on 2012-06-11

View PDF (3 pages)

16/05/2012

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

View PDF (1 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)

02/03/2012

Statement of capital following an allotment of shares on 2012-03-02

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24/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

15/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

05/08/2011

Termination of appointment of Rosemary Boot as a director

View PDF (1 pages)

21/03/2011

Statement of capital following an allotment of shares on 2011-03-16

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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 (14 pages)

08/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

12/08/2010

Statement of capital following an allotment of shares on 2010-08-05

View PDF (3 pages)

22/06/2010

Statement of capital following an allotment of shares on 2010-06-04

View PDF (4 pages)

15/06/2010

Appointment of Leigh Anne O'grady as a secretary

View PDF (3 pages)

15/06/2010

Termination of appointment of Anthony Stockwell as a secretary

View PDF (2 pages)

27/04/2010

Statement of capital following an allotment of shares on 2010-03-29

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14/04/2010

Statement of company's objects

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14/04/2010

Resolutions

View PDF (11 pages)

22/10/2009

Appointment of Michael Anthony Rea as a director

View PDF (2 pages)

22/10/2009

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

03/09/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

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

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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
Boot, Rosemary Jane Cecilia	Director	03/09/2009 - 01/08/2011	45
Rea, Michael Anthony	Director	07/09/2009 - Present	10
Byrne, Laura	Secretary	11/03/2019 - 22/09/2023	-
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.

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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

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01/04/2020

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No. of employees:

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

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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

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No. of employees:

Description

About CARBON TRUST INTERNATIONAL LIMITED

CARBON TRUST INTERNATIONAL LIMITED is an(a) Active company incorporated on 03/09/2009 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 INTERNATIONAL LIMITED?

CARBON TRUST INTERNATIONAL LIMITED is currently Active. It was registered on 03/09/2009 .

Where is CARBON TRUST INTERNATIONAL LIMITED located?

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

What does CARBON TRUST INTERNATIONAL LIMITED do?

CARBON TRUST INTERNATIONAL 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 INTERNATIONAL LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Hannah Rymer Mcconnachie as a secretary on 2025-11-27.