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Carbon Trade Exchange Limited

Carbon Trade Exchange Limited is an active company incorporated on 3 June 2015 with the registered office located in Slough, Buckinghamshire. Carbon Trade Exchange Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09621635
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maplewood Beeches Road
Farnham Common
Slough
SL2 3PR
England
Same address for the past 5 years
Telephone
02035985890
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chairman And Founder • Australian • Lives in England • Born in Apr 1957
Director • Chief Operating Officer • Australian • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Carbon Registry Limited
Mr Wayne Sharpe and Lee Anne Barton are mutual people.
Active
Environmental Market Services Ltd
Mr Wayne Sharpe is a mutual person.
Active
Ice Crypto Limited
Lee Anne Barton is a mutual person.
Active
Siennasavvy Limited
Lee Anne Barton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.13K
Decreased by £20.62K (-38%)
Turnover
£1.23M
Decreased by £2.67M (-68%)
Employees
7
Same as previous period
Total Assets
£2.82M
Decreased by £1.01K (-0%)
Total Liabilities
-£500.1K
Decreased by £10.86K (-2%)
Net Assets
£2.32M
Increased by £9.85K (0%)
Debt Ratio (%)
18%
Decreased by 0.38% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Sep 2024
Mrs Deborah Anne Barnes Appointed
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 29 Jun 2023
Amended Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Mr Wayne Sharpe (PSC) Details Changed
3 Years Ago on 6 Jul 2022
Mr Wayne Sharpe (PSC) Details Changed
3 Years Ago on 4 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 8 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Appointment of Mrs Deborah Anne Barnes as a secretary on 31 July 2024
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 5 Sep 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 29 Jun 2023
Amended total exemption full accounts made up to 30 June 2022
Submitted on 17 Jun 2023
Change of details for Mr Wayne Sharpe as a person with significant control on 6 July 2022
Submitted on 2 May 2023
Repayment History
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