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Company number: 05312939
Company Name:

CARBON CAPITAL MARKETS LIMITED

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Documents:
 
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  Registered Office changed on 17/06/2010 FROM		 £ 1.99
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Click to see all 53 documents available...
Telephone:
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Website:
Directors:

Mr R. Maltby

 appointed 20 Mar 2009

Mr H. Patel

 appointed 08 Dec 2008
also director of:
E.H.M. INTERNATIONAL LIMITED 06232612
EHM FUND ADMINISTRATION LIMITED 06601017
EPIC PRIVATE EQUITY LIMITED 04467441
EPIC PRIVATE EQUITY LLP OC318938
ESTABLISHMENT HM LIMITED 06028318

Mr S.A. Shaw

 appointed 16 May 2005
also director of:
EEA FUND MANAGEMENT LIMITED 04872946
EEA FUTURES FUND MANAGEMENT LIMITED 06929429
EEA GROUP LIMITED 05547489
EEA HEDGE FUND MANAGEMENT LIMITED 06915645
EEA HOLDINGS LIMITED 07565255
SUN BIOFUELS LIMITED 05496849
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
14 Dec 2004
Registered Office:

22 BILLITER STREET, 7TH FLOOR

,

LONDON

,

EC3M 2RY

 United Kingdom
Filing Summary:
Year End: 30-06
Full Accounts
Pecking Order:
UK Wide:7,847  Industry:885  Postal Area:53 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
886 FOXTONS LIMITED 01680058 Trailing
887 ARJOWIGGINS SOURCING LIMITED 06824918 Trailing
888 BARWA CAPITAL (UK) LIMITED 06317722 Trailing
890 WINDWARD ISLES BANANA COMPANY (UK) LIMITED 03124748 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
7 SCHRODER FINANCIAL SERVICES LIMITED 01899690 Leading
9 BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED 02223202 Leading
13 NOMURA EUROPE HOLDINGS PLC 03536674 Leading
21 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED 04194548 Leading
254 WILLIS UK INVESTMENTS 05146638 Leading
472 CHARTIS LUXEMBOURG FINANCING LIMITED 06397121 Leading
889 BPL (HOLDINGS) LIMITED 02147473 Trailing
891 DEUTSCHE FINANCE NO. 3 (UK) LIMITED 04544885 Trailing
901 PUBLIEUROPE LIMITED 03720059 Trailing
911 AUBURN SECURITIES 4 PLC. 05183076 Trailing
917 BYZANTIUM FINANCE PLC 04882084 Trailing
951 QBE UK FINANCE IV LIMITED 06916147 Trailing
971 KOCH INDUSTRIES INTERNATIONAL LIMITED 02254120 Trailing
1,019 WILLIS GROUP SERVICES LIMITED 01451456 Trailing
1,069 WILLIS GROUP LIMITED 00621757 Trailing
1,072 CHARTIS BUILDING LIMITED 04582307 Trailing
Last Updated:
08 Oct 2011 Refresh

UK Companies A-Z: Ca Page 283

Company number: 05312939
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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04 Apr 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 30/06/10
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10 Jan 2011
AR01
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Annual Return (Director's details) 14/12/10
£ 1.99
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17 Jun 2010
AD01
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Registered Office changed on 17/06/2010 FROM
£ 1.99
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01 Apr 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
£ 1.99
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01 Apr 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
£ 1.99
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31 Mar 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
£ 1.99
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31 Mar 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
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26 Mar 2010
AR01
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Annual Return (Director's details) 14/12/09
£ 1.99
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26 Mar 2010
CH01
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Director's Change of Particulars / MR SIMON ANDREW SHAW / 26/03/2010
£ 1.99
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26 Mar 2010
CH01
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Director's Change of Particulars / MR REUBEN MALTBY / 26/03/2010
£ 1.99
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16 Mar 2010
AA
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Annual Accounts (Full Accounts) made up to 30/06/09
£ 1.99
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01 Jul 2009
288b
APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HENNIKER
£ 1.99
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01 Jul 2009
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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21 Apr 2009
AA
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Annual Accounts (Full Accounts) made up to 30/06/08
£ 1.99
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23 Mar 2009
288a
Director Appointed MR REUBEN MALTBY
£ 1.99
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02 Mar 2009
363a
Annual Return (Director's details) made up to 14/12/08
£ 1.99
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13 Jan 2009
288a
Director Appointed HIREN PATEL
£ 1.99
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05 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR LIONEL FRETZ
£ 1.99
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30 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR HORACIO CARVALHO
£ 1.99
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11 Dec 2008
288a
Secretary Appointed CHRISTOPHER ANTHONY MAJOR HENNIKER
£ 1.99
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11 Dec 2008
288b
APPOINTMENT TERMINATED SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED
£ 1.99
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20 Nov 2008
AUD
AUDITOR'S RESIGNATION
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09 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 30/06/07
£ 1.99
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09 Jan 2008
363a
Annual Return (Director's details) made up to 14/12/07
£ 1.99
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30 May 2007
395
Details of a Mortgage or Charge
£ 1.99
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30 May 2007
395
Details of a Mortgage or Charge
£ 1.99
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02 May 2007
AA
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Annual Accounts (Full Accounts) made up to 30/06/06
£ 1.99
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26 Jan 2007
363s
Annual Return (Director's details) made up to 14/12/06
£ 1.99
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12 Oct 2006
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/06/05
£ 1.99
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18 May 2006
395
Details of a Mortgage or Charge
£ 1.99
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20 Feb 2006
363s
Annual Return (Director's details) made up to 14/12/05
£ 1.99
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31 Jan 2006
225
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
£ 1.99
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08 Nov 2005
88(2)R
AD 21/09/05
£ 1.99
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08 Aug 2005
88(2)R
AD 15/07/05
£ 1.99
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13 Jul 2005
395
Details of a Mortgage or Charge
£ 1.99
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09 Jun 2005
288a
New Director Appointed
£ 1.99
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25 May 2005
88(2)R
AD 16/05/05
£ 1.99
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25 May 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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12 May 2005
123
NC INC ALREADY ADJUSTED
£ 1.99
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12 May 2005
RES04
£ NC 100/10000000
£ 1.99
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06 May 2005
288a
New Secretary Appointed
£ 1.99
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06 May 2005
288b
Secretary Resigned
£ 1.99
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06 May 2005
88(2)R
AD 27/04/05
£ 1.99
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04 May 2005
122
S-DIV
£ 1.99
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04 May 2005
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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18 Mar 2005
288a
New Secretary Appointed
£ 1.99
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31 Jan 2005
287
Registered Office changed on 31/01/05
£ 1.99
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31 Jan 2005
288a
New Director Appointed
£ 1.99
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31 Jan 2005
288a
New Director Appointed
£ 1.99
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23 Dec 2004
288b
Director Resigned
£ 1.99
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23 Dec 2004
288b
Secretary Resigned
£ 1.99
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14 Dec 2004
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05312939
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R. Maltby  Reuben Maltby
Director  CARBON CAPITAL MARKETS LIMITED
20 Mar 2009
BritishBritish
Mr H. Patel  Hiren Patel
Director  CARBON CAPITAL MARKETS LIMITED
08 Dec 2008
BritishBritish
Mr S.A. Shaw  Simon Shaw
Director  CARBON CAPITAL MARKETS LIMITED
16 May 2005
BritishBritish

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