Carbon Trade Exchange Limited

Active09621635 Private limited company
Incorporated
3 June 2015 (11 years)
Previously known as
Environmental Market Services Ltd (until 12 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Deborah Anne Barnes
Owned by
Global Environmental Markets Pty Ltd
Wayne Sharpe
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Barnes, Deborah Anne
Director · Appointed 27 April 2026
British
Born January 1961 (65)
Barnes, Deborah Anne
Secretary · Appointed 31 July 2024
Director · Appointed 1 May 2018
Australian
Born November 1970
Director · Appointed 5 December 2016
Australian
Born April 1957 (69)
Officer history (5 former)
27 April 2026
Appointed Barnes, Deborah Anne as Director
31 July 2024
Appointed Barnes, Deborah Anne as Secretary
28 January 2020
Resigned Brown, Joshua Raymond Leslie as Director
14 August 2019
Appointed Brown, Joshua Raymond Leslie as Director
1 May 2018
Appointed Barton, Lee Anne as Director
19 May 2017
Resigned Barton, Lee as Director
21 April 2017
Resigned Rimmer, Adrian as Director
5 December 2016
Appointed Barton, Lee as Director
5 December 2016
Appointed Sharpe, Wayne as Director
27 April 2016
Resigned Sharpe, Wayne as Director
25 April 2016
Appointed Sharpe, Wayne as Director
25 April 2016
Resigned Macnee, Angus as Secretary
3 June 2015
Appointed Macnee, Angus as Secretary
3 June 2015
Appointed Rimmer, Adrian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Global Environmental Markets Pty Ltd
Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Limited
Reg. no. 614 325 567
Wayne Sharpe
Individual · Notified 6 July 2022
Owns 75–100% of shares
Australian
Born April 1957 (69)
Former controllers (6)
22 July 2026
Ceased Wayne Sharpe — Owns 75–100% of shares
4 July 2022
Ceased Global Environmental Markets Limited — Owns 75–100% of shares
4 July 2022
Ceased Gem Global Pty Ltd — Owns 75–100% of shares
5 March 2019
Ceased Wayne Sharpe — Owns 75–100% of shares
5 March 2019
Ceased Wayne Sharpe — Owns 75–100% of shares
4 March 2019
Ceased Wayne Sharpe — Owns 75–100% of shares

Financials

Net Assets
£1,682,124
up £337,730 (25%)
Cash
£121,581
up £51,665 (74%)
Employees
5
up 3 (150%)
Debt Ratio
20%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 £1,395,956 £1,682,124
Balance sheet detail
20212019
Fixed Assets£1,803,178£1,772,060
Current Assets£293,174£79,618
Debtors£171,593
Cash£121,581
Creditors (< 1 year)£400,827£455,722
Creditors (> 1 year)£13,401
Net Current Assets(£107,653)(£376,104)
Net Assets£1,682,124£1,395,956
Shareholder Funds£1,682,124£1,395,956

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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