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Home > England & Wales Companies > CARBON TRUST HOLDINGS LIMITED
Company Information for

CARBON TRUST HOLDINGS LIMITED

DORSET HOUSE 27-45 STAMFORD STREET, LONDON, SE1,
Company Registration Number
05740199
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Carbon Trust Holdings Ltd
CARBON TRUST HOLDINGS LIMITED was founded on 2006-03-13 and had its registered office in Dorset House 27-45 Stamford Street. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
CARBON TRUST HOLDINGS LIMITED
 
Legal Registered Office
DORSET HOUSE 27-45 STAMFORD STREET
LONDON
 
Previous Names
CARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED15/11/2013
SHELFCO (NO. 3237) LIMITED25/05/2006
Filing Information
Company Number 05740199
Date formed 2006-03-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-05-01
Type of accounts FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CARBON TRUST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY PAUL DUNCAN
 Company Secretary 2015-07-20
THOMAS AUGUSTE READ DELAY
 Director 2006-05-24
GINA VERISSIMO HALL
 Director 2011-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ANNE WILLIAMS
 Company Secretary 2010-07-01 2014-09-26
ROSEMARY JANE CECILIA BOOT
 Director 2006-05-24 2011-08-01
ANTHONY HOWARD STOCKWELL
 Company Secretary 2006-05-24 2010-07-01
EPS SECRETARIES LIMITED
 Nominated Secretary 2006-03-13 2006-05-24
MIKJON LIMITED
 Nominated Director 2006-03-13 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS AUGUSTE READ DELAY CARBON TRUST INTERNATIONAL LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
THOMAS AUGUSTE READ DELAY PARTNERSHIPS NO.1 LIMITED Director 2007-04-04 CURRENT 2006-04-06 Liquidation
THOMAS AUGUSTE READ DELAY CARBON TRUST ENTERPRISES LIMITED Director 2004-08-09 CURRENT 2004-04-27 Active
THOMAS AUGUSTE READ DELAY CARBON TRUST INVESTMENTS LIMITED Director 2003-03-26 CURRENT 2003-01-28 Active
THOMAS AUGUSTE READ DELAY THE CARBON TRUST Director 2001-07-13 CURRENT 2001-03-29 Active
GINA VERISSIMO HALL CARBON TRUST VENTURES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
GINA VERISSIMO HALL PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED Director 2012-11-16 CURRENT 2012-10-24 Liquidation
GINA VERISSIMO HALL CARBON TRUST ENTERPRISES LIMITED Director 2012-10-04 CURRENT 2004-04-27 Active
GINA VERISSIMO HALL CARBON TRUST INVESTMENTS LIMITED Director 2011-11-04 CURRENT 2003-01-28 Active
GINA VERISSIMO HALL PARTNERSHIPS NO.1 LIMITED Director 2011-08-02 CURRENT 2006-04-06 Liquidation
GINA VERISSIMO HALL LOW CARBON WORKPLACE LIMITED Director 2011-06-20 CURRENT 2009-11-30 Dissolved 2017-06-20
GINA VERISSIMO HALL PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED Director 2011-02-23 CURRENT 2008-03-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-05DS01APPLICATION FOR STRIKING-OFF
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0113/03/16 FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-27AP03SECRETARY APPOINTED MR BRADLEY PAUL DUNCAN
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0113/03/15 FULL LIST
2014-09-26TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0113/03/14 FULL LIST
2014-03-26AUDAUDITOR'S RESIGNATION
2013-11-15RES15CHANGE OF NAME 24/10/2013
2013-11-15CERTNMCOMPANY NAME CHANGED CARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/11/13
2013-10-30RES15CHANGE OF NAME 24/10/2013
2013-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-20AR0113/03/13 FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9PY ENGLAND
2012-03-29AR0113/03/12 FULL LIST
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05AP01DIRECTOR APPOINTED MRS GINA TERESA VERISSIMO HALL
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT
2011-03-16AR0113/03/11 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL
2010-07-01AP03SECRETARY APPOINTED MISS CLAIRE ANNE WILLIAMS
2010-03-30AR0113/03/10 FULL LIST
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 8TH FLOOR 3 CLEMENT'S INN LONDON WC2A 2AZ
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-07363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8WR
2006-06-01288bSECRETARY RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2006-05-25CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3237) LIMITED CERTIFICATE ISSUED ON 25/05/06
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARBON TRUST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBON TRUST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON TRUST HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of CARBON TRUST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON TRUST HOLDINGS LIMITED
Trademarks
We have not found any records of CARBON TRUST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON TRUST HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CARBON TRUST HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CARBON TRUST HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON TRUST HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBON TRUST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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