CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
Company is dissolved
General Information
NAME
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED
COMPANY NUMBER
05466469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/05/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/05/2007
10/07/2008
CLIMATE CHANGE ADVISORY LIMITED
View all previous names
LONDON
EC2M 5TU
Room 113
65 London Wall
London
EC2M 5TU
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 |
|---|---|
| 05/10/2023 | New Board Member Brett Whitley (918533727) Appointed |
| 06/09/2023 | New Board Member Brett Whitley (918533727) Appointed |
| 19/07/2023 | New Board Member Brett Whitley (918533727) Appointed |
Credit Risk Overview
Want to learn more about CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED?
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 CAPITAL PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIMATE CHANGE CAPITAL PRIVATE EQUITY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1965 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1959 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Sep 1967 |
Resigned | Secretary |
Current: 2 Past: 91 |
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 |
|---|---|
| 05/10/2023 | New Board Member Brett Whitley (918533727) Appointed |
| 06/09/2023 | New Board Member Brett Whitley (918533727) Appointed |
| 19/07/2023 | New Board Member Brett Whitley (918533727) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 25/08/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/08/2015 | Rosina Teresa McCloskey (917140454) has left the board |
| 05/08/2015 | New Company Secretary Brett Charles Whitley (919987303) Appointed |
| 03/07/2015 | Eric Patrick Roger Alsembach (918268238) has left the board |
| 20/06/2015 | New Annual Return filed |
| 20/03/2015 | Simon Michael Drury (913264764) has left the board |
| 20/03/2015 | Jeremy David Erle Gough (914181163) has left the board |
| 20/03/2015 | John Alexander Betts (909091655) has left the board |
| 20/03/2015 | Bruno Derungs (913271980) has left the board |
| 11/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 25/02/2014 | New Board Member Eric Patrick Roger Alsembach (918268238) Appointed |
| 25/02/2014 | New Board Member Brett Charles Whitley (918533727) Appointed |
| 18/02/2014 | Alfred Henry Evans (917076147) has left the board |
| 09/11/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | 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 |
| 11/10/2012 | New Accounts filed |
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