CLIMATE CHANGE HOLDINGS LIMITED
In Liquidation
General Information
NAME
CLIMATE CHANGE HOLDINGS LIMITED
COMPANY NUMBER
04439060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/2002
(22 years and 6 months old)
WEBSITE
www.climatechangecapital.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/02/2003
20/12/2005
CLIMATE CHANGE CAPITAL LIMITED
View all previous names
LINCOLNSHIRE
PE11 2TA
c/o Tc Bulley Davey Ltd
1-4 London Road
Spalding
Lincolnshire PE11 2TA
PE11 2TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCC INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| CLIMATE CHANGE HOLDINGS LIMITED | In Liquidation | View Report |
| CLIMATE CHANGE CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIMATE CHANGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIMATE CHANGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/05/2002 - Present (22 years and 6 months) Secretary: 15/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
15/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
17/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 19 Past: 332 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Alanna Weifenbach (924734668) has left the board |
| 06/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Simon John Stoakes (924732443) Appointed |
| 10/07/2018 | New Board Member Alanna Weifenbach (924734668) Appointed |
| 10/07/2018 | Simon Stoakes (924796725) has left the board |
| 10/07/2018 | Alanna Weifenbach (924796718) has left the board |
| 03/07/2018 | Brett Whitley (919987014) has left the board |
| 03/07/2018 | Brett Whitley (918533727) has left the board |
| 03/07/2018 | New Company Secretary Simon Stoakes (924796727) Appointed |
| 03/07/2018 | New Board Member Simon Stoakes (924796725) Appointed |
| 03/07/2018 | New Board Member Alanna Weifenbach (924796718) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 27/09/2016 | Change in Reg. Office |
| 05/06/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/08/2015 | Rosina Teresa McCloskey (917091471) has left the board |
| 05/08/2015 | New Company Secretary Brett Charles Whitley (919987014) Appointed |
| 03/07/2015 | Ian Temperton (910113765) has left the board |
| 03/07/2015 | Eric Patrick Roger Alsembach (918268238) has left the board |
| 28/06/2015 | New Annual Return filed |
| 23/03/2015 | Jonathon James O'grady Cameron (907625647) has left the board |
| 11/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 03/03/2014 | New Board Member Brett Charles Whitley (918533727) Appointed |
| 03/03/2014 | Brett Charles Whitley (917800782) has left the board |
| 24/02/2014 | New Board Member Brett Charles Whitley (917800782) Appointed |
| 24/02/2014 | Brett Charles Whitley (918511494) has left the board |
| 17/02/2014 | Alfred Henry Evans (917076147) has left the board |
| 17/02/2014 | New Board Member Brett Charles Whitley (918511494) Appointed |
| 17/02/2014 | New Board Member Eric Patrick Roger Alsembach (918268238) Appointed |
| 09/11/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Alfred Henry Evans (916923194) has left the board |
| 11/04/2013 | New Board Member Alfred Henry Evans (917076147) Appointed |
| 11/04/2013 | Alfred Henry Evans (916923194) has left the board |
| 11/04/2013 | New Board Member Alfred Henry Evans (917076147) Appointed |
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