ACCLIMATISE GROUP LTD
In Liquidation
General Information
NAME
ACCLIMATISE GROUP LTD
COMPANY NUMBER
05290210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2004
(20 years and 1 months old)
WEBSITE
http://acclimatise.uk.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
18/11/2004
12/02/2015
CLIMATE RISK MANAGEMENT LIMITED
LONDON
EC2A 1AG
Telephone: 01623884347
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
51 Lime Street
London
EC3M 7DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | John Alan Firth (904779702) has left the board |
| 06/07/2023 | Rowan Malcolm Douglas (912273009) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACCLIMATISE GROUP LTD?
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 ACCLIMATISE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCLIMATISE GROUP LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2022 - Present (2 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/11/2004 - 18/08/2005 (9 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2004 - Present (20 years and 1 months) Born in Sep 1953 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 18/11/2004 - Present (20 years and 1 months) Secretary: 18/11/2004 - Present (20 years and 1 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
01/04/2005 - 30/04/2005 (0 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | John Alan Firth (904779702) has left the board |
| 06/07/2023 | Rowan Malcolm Douglas (912273009) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member David Keith Nichols (917663190) Appointed |
| 05/04/2022 | Michelle Forsdike (927724477) has left the board |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 29/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 30/12/2014 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 27/12/2013 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 22/01/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Michelle Forsdike (927724477) Appointed |
| 19/01/1970 | Duncan James McIntyre (904179598) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Rowan Malcolm Douglas (912273009) Appointed |
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