CLIMATE CHANGE CAPITAL LIMITED

Company is dissolved

General Information

NAME
CLIMATE CHANGE CAPITAL LIMITED

COMPANY NUMBER
05191608

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
28/07/2004 (20 years and 3 months old)

WEBSITE
www.climatechangecapital.com

CONFIRMATION STATEMENT MADE UP TO
26/09/2021

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
28/07/2004 20/12/2005
CLIMATE CHANGE MARKETS LIMITED

REGISTERED ADDRESS

C/O TC BULLEY DAVEY LTD, BRIGHTFIELD BUSINESS HUB BAKEWEL
PETERBOROUGH
PE2 6XU

Telephone: 01618396015
TPS: No

TRADING ADDRESSES

c/o Tc Bulley Davey Ltd
Brightfield Business Hub Bakewel
Peterborough
PE2 6XU
PE2 6XU

3 More London Riverside
London
SE1 2AQ

Telephone: 79395000

Credit Risk Overview

Want to learn more about CLIMATE CHANGE CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£140

NET WORTH

£140

TOTAL LIABILITIES

£0

NET ASSETS

£140

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLIMATE CHANGE HOLDINGS LIMITED	In Liquidation	View Report
CLIMATE CHANGE CAPITAL LIMITED	Company is dissolved	View Report
CLIMATE CHANGE HOLDINGS LIMITED	In Liquidation	View Report
CLIMATE CHANGE CAPITAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLIMATE CHANGE CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLIMATE CHANGE CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLIMATE CHANGE CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£140

NET WORTH

£140

TOTAL LIABILITIES

£0

NET ASSETS

£140

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLIMATE CHANGE HOLDINGS LTD	Owned: 100.00 %	Shares: 11,571,000	Price per share: £1.00	Total Value: £11,571,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Metzler Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Mark Ian Bruce Woodall Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 39	View Report
ORANGEFIELD NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
WATERLOW SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report
Rupert Timothy Guy Edwards Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BUNGE LTD	N/A	N/A
BUNGE EUROPE SA	N/A	N/A
KONINKLIJKE BUNGE BV	N/A	N/A
BUNGE CORPORATION LIMITED	Active - Accounts Filed	View Report
BUNGE UK LIMITED	Non-Trading	View Report
BUNGE LONDON LIMITED	Company is dissolved	View 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
CLIMATE CHANGE FINANCE LIMITED	Company is dissolved	View Report
CLIMATE CHANGE PROPERTY LIMITED	Company is dissolved	View Report
CLIMATE CHANGE PROPERTY (GP) LIMITED	Company is dissolved	View Report
CCPF GP HOLDCO NO.1 LIMITED	Company is dissolved	View Report
CCPF GP HOLDCO NO.2 LIMITED	Company is dissolved	View Report
CCPF NO.2 (GP) LIMITED	Company is dissolved	View Report
CLIMATE CHANGE HOLDINGS LIMITED	In Liquidation	View Report
CLIMATE CHANGE CAPITAL LIMITED	Company is dissolved	View Report
CLIMATE CHANGE FINANCE LIMITED	Company is dissolved	View Report
CLIMATE CHANGE PROPERTY LIMITED	Company is dissolved	View Report
CLIMATE CHANGE PROPERTY (GP) LIMITED	Company is dissolved	View Report
CCPF GP HOLDCO NO.1 LIMITED	Company is dissolved	View Report
CCPF GP HOLDCO NO.2 LIMITED	Company is dissolved	View Report
CCPF NO.2 (GP) LIMITED	Company is dissolved	View Report
GRAINS & INDUSTRIAL PRODUCTS TRADING PTE	N/A	N/A

Timeline Overview

Date	Event
Date: 05/10/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 02/12/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: Alanna Weifenbach (924734668) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 10/11/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Board Member Alanna Weifenbach (924734668) Appointed
Date: 22/06/2018	Event: Alanna Weifenbach (924745018) has left the board
Date: 21/06/2018	Event: Simon Stoakes (924745019) has left the board
Date: 21/06/2018	Event: New Board Member Simon John Stoakes (924732443) Appointed
Date: 18/06/2018	Event: Brett Whitley (919987029) has left the board
Date: 18/06/2018	Event: Brett Whitley (918533727) has left the board
Date: 18/06/2018	Event: New Company Secretary Simon Stoakes (924745020) Appointed
Date: 18/06/2018	Event: New Board Member Simon Stoakes (924745019) Appointed
Date: 18/06/2018	Event: New Board Member Alanna Weifenbach (924745018) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: Change in Reg. Office
Date: 16/12/2015	Event: Alejandro Javier Kerschen (909058430) has left the board
Date: 16/12/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: Rosina Teresa McCloskey (917091533) has left the board
Date: 05/08/2015	Event: New Company Secretary Brett Charles Whitley (919987029) Appointed
Date: 16/07/2015	Event: New Board Member Alejandro Javier Kerschen (909058430) Appointed
Date: 03/07/2015	Event: Ian Temperton (910113765) has left the board
Date: 03/07/2015	Event: Eric Patrick Roger Alsembach (918268238) has left the board
Date: 13/04/2015	Event: David John Briffa (916925721) has left the board
Date: 20/03/2015	Event: John Alexander Betts (909091655) has left the board
Date: 27/10/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Board Member Brett Charles Whitley (918533727) Appointed
Date: 17/02/2014	Event: Alfred Henry Evans (917076147) has left the board
Date: 17/02/2014	Event: New Board Member Eric Patrick Roger Alsembach (918268238) Appointed
Date: 30/11/2013	Event: New Annual Return filed
Date: 08/11/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Alfred Henry Evans (916923194) has left the board
Date: 11/04/2013	Event: New Board Member Alfred Henry Evans (917076147) Appointed
Date: 11/04/2013	Event: New Board Member Alfred Henry Evans (917076147) Appointed
Date: 11/04/2013	Event: Alfred Henry Evans (916923194) has left the board
Date: 11/10/2012	Event: New Accounts filed
Date: 10/10/2012	Event: New Annual Return filed

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CLIMATE CHANGE CAPITAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£140

£140

£0

£140

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£140

£140

£0

£140

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™