United Bank Of Carbon Trading Limited

Company Name	United Bank Of Carbon Trading Limited
Company Status	Active
Company Number	06579824
Category	Private Limited Company
Incorporation Date	29 April 2008(15 years, 11 months ago)
Previous Name	United Bank Of Carbon Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Wild
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 11 months
Role	Bakery Director
Country of Residence	England
Correspondence Address	38 Cavendish Avenue Harrogate North Yorkshire HG2 8HY

Director Name	Prof Piers Maxwell De Ferranti Forster
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(2 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Professor
Country of Residence	England
Correspondence Address	School Of Earth And Environment University Of Leed Leeds LS2 9JT

Director Name	Jennifer Rachel Harrison
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(3 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cheriton House Broad Street Cuckfield Sussex RH17 5DX

Director Name	Sheila Huntridge
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL

Secretary Name	Ms Sheila Huntridge
Status	Current
Appointed	01 July 2020(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	19 Low Wath Road Pateley Bridge Harrogate HG3 5HL

Director Name	Mr Bruce Michael McKinnon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2010)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	65 Holywell Hill St Albans Hertfordshire AL1 1HF

Secretary Name	Mr Bruce Michael McKinnon
Nationality	British
Status	Resigned
Appointed	23 May 2008(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Holywell Hill St Albans Hertfordshire AL1 1HF

Director Name	Mrs Mary Jane Rhead-Corr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 8 months after company formation)
Appointment Duration	12 months (resigned 31 December 2010)
Role	Executive Director
Country of Residence	England
Correspondence Address	1 Parliment Street Harrogate HG1 2QU

Secretary Name	Mary Jane Rhead-Corr
Status	Resigned
Appointed	01 January 2010(1 year, 8 months after company formation)
Appointment Duration	12 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	1 Parliment Street Harrogate HG1 2QU

Secretary Name	Mr Piers Maxwell De Ferranti Forster
Status	Resigned
Appointed	21 January 2011(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 September 2018)
Role	Company Director
Correspondence Address	School Of Earth And Environment University Of Leed Leeds LS2 9JT

Secretary Name	Mrs Jessica Mary Clarke
Status	Resigned
Appointed	21 September 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	School Of Earth And Environment University Of Leed Woodhouse Lane Leeds LS2 9JT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	www.unitedbankofcarbon.com/

Location

Registered Address	1 Parliament Street Harrogate HG1 2QU
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 2 days from now)

Filing History

16 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
9 July 2020	Appointment of Ms Sheila Huntridge as a secretary on 1 July 2020 (2 pages)
9 July 2020	Termination of appointment of Jessica Mary Clarke as a secretary on 1 July 2020 (1 page)
9 July 2020	Appointment of Sheila Huntridge as a director on 1 July 2020 (2 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
3 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 October 2018	Register inspection address has been changed from School of Earth and Environment University of Leeds Woodhouse Lane Leeds West Yorkshire LS2 9JT England to School of Earth and Environment University of Leeds Woodhouse Lane Leeds West Yorkshire LS2 9JT (1 page)
1 October 2018	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to School of Earth and Environment University of Leeds Woodhouse Lane Leeds West Yorkshire LS2 9JT (1 page)
28 September 2018	Termination of appointment of Piers Maxwell De Ferranti Forster as a secretary on 22 September 2018 (1 page)
28 September 2018	Appointment of Mrs Jessica Mary Clarke as a secretary on 21 September 2018 (2 pages)
2 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 June 2016	AD03 (2 pages)
21 June 2016	AD03 (2 pages)
11 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (7 pages)
11 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (7 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 May 2015	Registered office address changed from 1 Parliment Street Harrogate HG1 2QU to 1 Parliament Street Harrogate HG1 2QU on 7 May 2015 (1 page)
7 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (7 pages)
7 May 2015	Registered office address changed from 1 Parliment Street Harrogate HG1 2QU to 1 Parliament Street Harrogate HG1 2QU on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 1 Parliment Street Harrogate HG1 2QU to 1 Parliament Street Harrogate HG1 2QU on 7 May 2015 (1 page)
7 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (7 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
14 March 2012	Appointment of Jennifer Rachel Harrison as a director (2 pages)
14 March 2012	Appointment of Jennifer Rachel Harrison as a director (2 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
1 February 2011	Appointment of Mr Piers Maxwell De Ferranti Forster as a director (2 pages)
1 February 2011	Appointment of Mr Piers Maxwell De Ferranti Forster as a secretary (2 pages)
1 February 2011	Appointment of Mr Piers Maxwell De Ferranti Forster as a secretary (2 pages)
1 February 2011	Appointment of Mr Piers Maxwell De Ferranti Forster as a director (2 pages)
31 January 2011	Termination of appointment of Mary Rhead-Corr as a director (1 page)
31 January 2011	Termination of appointment of Mary Rhead-Corr as a director (1 page)
31 January 2011	Termination of appointment of Mary Rhead-Corr as a secretary (1 page)
31 January 2011	Termination of appointment of Mary Rhead-Corr as a secretary (1 page)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Director's details changed for Mary Jane Rhead-Corr on 28 April 2010 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Director's details changed for Mary Jane Rhead-Corr on 28 April 2010 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 February 2010	Termination of appointment of Bruce Mckinnon as a director (1 page)
17 February 2010	Termination of appointment of Bruce Mckinnon as a director (1 page)
16 February 2010	Appointment of Mary Jane Rhead-Corr as a secretary (1 page)
16 February 2010	Termination of appointment of Bruce Mckinnon as a secretary (1 page)
16 February 2010	Appointment of Mary Jane Rhead-Corr as a director (2 pages)
16 February 2010	Appointment of Mary Jane Rhead-Corr as a director (2 pages)
16 February 2010	Termination of appointment of Bruce Mckinnon as a secretary (1 page)
16 February 2010	Appointment of Mary Jane Rhead-Corr as a secretary (1 page)
30 January 2010	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
30 January 2010	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
4 June 2009	Company name changed united bank of carbon LIMITED\certificate issued on 04/06/09 (2 pages)
4 June 2009	Company name changed united bank of carbon LIMITED\certificate issued on 04/06/09 (2 pages)
18 May 2009	Return made up to 29/04/09; full list of members (3 pages)
18 May 2009	Return made up to 29/04/09; full list of members (3 pages)
17 September 2008	Director appointed bruce mckinnon logged form (2 pages)
17 September 2008	Director appointed bruce mckinnon logged form (2 pages)
8 September 2008	Director appointed bruce michael mckinnon (2 pages)
8 September 2008	Director appointed bruce michael mckinnon (2 pages)
22 July 2008	Appointment terminated director corporate appointments LIMITED (1 page)
22 July 2008	Appointment terminated director corporate appointments LIMITED (1 page)
10 July 2008	Director appointed jonathan wild (2 pages)
10 July 2008	Director appointed jonathan wild (2 pages)
1 July 2008	Secretary appointed bruce michael mckinnon (2 pages)
1 July 2008	Secretary appointed bruce michael mckinnon (2 pages)
29 April 2008	Incorporation (12 pages)
29 April 2008	Incorporation (12 pages)

United Bank Of Carbon Trading Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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