Carbon Trust Advisory Limited

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Carbon Trust Advisory Limited

06274284•Private Limited With Share Capital

Level 5, Arbor, 255 Blackfriars Road, London, SE19AX
02039304452

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Incorporated

08/06/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Carbon Trust Advisory Limited (06274284) is a private limited with share capital incorporated on 08/06/2007 (18 years old) and registered in london, SE19AX. The company operates under SIC code 62012 and is classified as Medium.

Carbon trust advisory limited is a computer software company based out of 4th floor dorset house 27-45 stamford street, london, united kingdom.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 08/06/2007
SE19AX

Financial Overview

Total Assets

£19.79M

Liabilities

£13.91M

Net Assets

£5.88M

Turnover

£32.79M

Cash

£3.98M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
R
richard patrick rugg
director
H
hugh kingsley jones
director
M
michael anthony rea
director
M
marie julia o'dwyer
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Legacy
Category:Capital
Date:18-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2019
Legacy
Category:Insolvency
Date:18-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Memorandum Articles
Category:Incorporation
Date:16-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Resolution
Category:Resolution
Date:27-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Auditors Resignation Company
Category:Auditors
Date:26-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2013
Change Of Name Notice
Category:Change Of Name
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2012
Change Of Name Notice
Category:Change Of Name
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Capital Allotment Shares
Category:Capital
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:07-09-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Move Registers To Sail Company
Category:Address
Date:04-03-2010
Change Sail Address Company
Category:Address
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2009

Innovate Grants

1

This company received a grant of £55000.0 for Pioneer. The project started on 03/04/2023 and ended on 03/07/2023.

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date28/08/2025
Latest Accounts31/03/2025

Trading Addresses

Level 5, Arbor, 255 Blackfriars Road, London, Se1 9Ax, SE19AXRegistered

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Contact

02039304452
Level 5, Arbor, 255 Blackfriars Road, London, SE19AX