CARBON TRUST INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04649291

Incorporation date

28/01/2003

Size

Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

12/01/2026

Confirmation statement made on 2026-01-09 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 (20 pages)

24/07/2025

Termination of appointment of Michael Anthony Rea as a director on 2025-07-23

View PDF (1 pages)

24/07/2025

Termination of appointment of Marie Julia O'dwyer as a director on 2025-07-23

View PDF (1 pages)

24/07/2025

Appointment of Mr Eric Robert Lounsbury as a director on 2025-07-14

View PDF (2 pages)

24/07/2025

Appointment of Aneta Kutnik as a director on 2025-07-14

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

13/08/2024

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

View PDF (21 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)

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)

07/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 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 (21 pages)

25/09/2023

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

View PDF (1 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)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 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 (22 pages)

27/06/2022

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

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

04/09/2021

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

View PDF (22 pages)

05/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

24/09/2020

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

View PDF (20 pages)

14/08/2020

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

View PDF (2 pages)

14/08/2020

Termination of appointment of Paul Howard Jefferiss as a director on 2020-08-14

View PDF (1 pages)

14/08/2020

Termination of appointment of Julia Elizabeth King as a director on 2020-08-14

View PDF (1 pages)

01/06/2020

Termination of appointment of Christopher John Mottershead as a director on 2020-02-01

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

16/10/2019

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

View PDF (20 pages)

21/03/2019

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

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 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

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

View PDF (20 pages)

18/07/2018

Appointment of Baroness Brown of Cambridge Julia Elizabeth King as a director on 2018-07-16

View PDF (2 pages)

16/07/2018

Termination of appointment of James Matheson Smith as a director on 2018-07-12

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

16/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (25 pages)

13/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

28/10/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

02/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (8 pages)

20/11/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

13/07/2015

Appointment of Mr Bradley Paul Duncan as a secretary on 2015-07-07

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (8 pages)

16/02/2015

Register(s) moved to registered office address 4Th Floor Dorset House 27-45 Stamford Street London SE1 9NT

View PDF (1 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 (17 pages)

26/03/2014

Auditor's resignation

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (8 pages)

06/02/2014

Termination of appointment of John Edmonds as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

04/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (9 pages)

04/02/2013

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

View PDF (1 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 (17 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)

03/04/2012

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

View PDF (1 pages)

15/03/2012

Registered office address changed from 4Th Floor Dorset House Stamford Street London SE1 9PY England on 2012-03-15

View PDF (1 pages)

09/03/2012

Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF on 2012-03-09

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (10 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

11/11/2011

Appointment of Mrs Gina Teresa Verissimo Hall as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Ian Mcallister as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Richard Brook as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Peggy Cruickshank as a director

View PDF (1 pages)

05/08/2011

Termination of appointment of Rosemary Boot as a director

View PDF (1 pages)

05/07/2011

Termination of appointment of James Maitland Hume as a director

View PDF (1 pages)

17/06/2011

Termination of appointment of Gordon Innes as a director

View PDF (1 pages)

04/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (15 pages)

04/03/2011

Appointment of Mr James Matheson Smith as a director

View PDF (2 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 (16 pages)

07/09/2010

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

View PDF (3 pages)

05/08/2010

Appointment of Mr Gordon David Innes as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Carbon Trust Investments Limited as a director

View PDF (1 pages)

12/07/2010

Appointment of Mr James William Eykyn Maitland Hume as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Colin Imrie as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Anthony Stockwell as a secretary

View PDF (1 pages)

01/07/2010

Appointment of Miss Claire Anne Williams as a secretary

View PDF (1 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (10 pages)

24/02/2010

Director's details changed for Professor Sir Richard John Brook on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Thomas Auguste Read Delay on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Colin Imrie on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Michael Anthony Rea on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Dr Peggy Jean Cruickshank on 2010-02-24

View PDF (2 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/02/2010

Director's details changed for John Walter Edmonds on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Dr Paul Howard Jefferiss on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Christopher John Mottershead on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Ms Rosemary Jane Cecilia Boot on 2010-02-24

View PDF (2 pages)

24/02/2010

Appointment of Carbon Trust Investments Limited as a director

View PDF (1 pages)

28/11/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

04/06/2009

Appointment terminated director jane morgan

View PDF (1 pages)

04/06/2009

Director appointed colin imrie

View PDF (2 pages)

25/02/2009

Return made up to 28/01/09; full list of members

View PDF (6 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 (17 pages)

14/07/2008

Director appointed michael rea

View PDF (2 pages)

17/06/2008

Director appointed dr peggy jean cruickshank

View PDF (2 pages)

15/04/2008

Appointment terminated director peter waller

View PDF (1 pages)

21/02/2008

Return made up to 28/01/08; full list of members

View PDF (9 pages)

20/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

02/03/2007

Return made up to 28/01/07; full list of members

View PDF (11 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

29/08/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

22/02/2006

Return made up to 28/01/06; full list of members

View PDF (11 pages)

08/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

15/02/2005

Return made up to 28/01/05; full list of members

View PDF (11 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

18/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

27/04/2004

Resolutions

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27/04/2004

Resolutions

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27/04/2004

Resolutions

View PDF (1 pages)

02/04/2004

Registered office changed on 02/04/04 from: 9TH floor 3 clements inn london WC2A 2AZ

View PDF (1 pages)

23/02/2004

Return made up to 28/01/04; full list of members

View PDF (11 pages)

14/04/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

14/04/2003

Registered office changed on 14/04/03 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (3 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Resolutions

View PDF (17 pages)

11/03/2003

Certificate of change of name

View PDF (2 pages)

28/01/2003

Incorporation

View PDF (19 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

09/01/2027

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
Boot, Rosemary Jane Cecilia	Director	26/03/2003 - 01/08/2011	45
Morgan, Jane Elizabeth	Director	14/11/2006 - 12/05/2009	3
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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Description

About CARBON TRUST INVESTMENTS LIMITED

CARBON TRUST INVESTMENTS LIMITED is an(a) Active company incorporated on 28/01/2003 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 INVESTMENTS LIMITED?

CARBON TRUST INVESTMENTS LIMITED is currently Active. It was registered on 28/01/2003 .

Where is CARBON TRUST INVESTMENTS LIMITED located?

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

What does CARBON TRUST INVESTMENTS LIMITED do?

CARBON TRUST INVESTMENTS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CARBON TRUST INVESTMENTS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-09 with no updates.