Carbon Trade Exchange Limited

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Carbon Trade Exchange Limited

09621635Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Incorporated

03/06/2015

Company Age

10 years

Directors

3

Employees

7

SIC Code

46180

Risk

moderate risk

Company Overview

Registration, classification & business activity

Carbon Trade Exchange Limited (09621635) is a private limited with share capital incorporated on 03/06/2015 (10 years old) and registered in london, WC2H9JQ. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 03/06/2015
WC2H9JQ
7 employees

Financial Overview

Total Assets

£8.90M

Liabilities

£6.43M

Net Assets

£2.47M

Turnover

£1.13M

Cash

£34.6K

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

2
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Incorporation Company
Category:Incorporation
Date:03-06-2015

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date25/03/2026
Latest Accounts31/12/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Contact

02035985890
ctxglobal.com
71-75 Shelton Street, Covent Garden, London, WC2H9JQ