CLIMATE CHANGE CAPITAL GROUP LIMITED
Company is dissolved
General Information
NAME
CLIMATE CHANGE CAPITAL GROUP LIMITED
COMPANY NUMBER
06527842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/03/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
07/03/2008
17/04/2008
IRE SHELF LIMITED
PETERBOROUGH
PE7 8HP
Room 113
65 London Wall
London
EC2M 5TU
c/o Bulley Davey 4 Cyrus Way
Hampton
Peterborough
PE7 8HP
PE7 8HP
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 |
|---|---|
| 19/07/2023 | New Board Member Alanna Weifenbach (924734668) Appointed |
| 05/03/2021 | New Company Secretary Peter Charles Creighton Simeons (924734651) Appointed |
| 05/03/2021 | New Board Member Alanna Weifenbach (924734668) Appointed |
Credit Risk Overview
Want to learn more about CLIMATE CHANGE CAPITAL GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIMATE CHANGE CAPITAL GROUP 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 Apr 1959 |
Resigned | Secretary |
Current: 2 Past: 55 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 65 |
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 |
|---|---|
| 19/07/2023 | New Board Member Alanna Weifenbach (924734668) Appointed |
| 05/03/2021 | New Company Secretary Peter Charles Creighton Simeons (924734651) Appointed |
| 05/03/2021 | New Board Member Alanna Weifenbach (924734668) Appointed |
| 05/03/2021 | New Board Member Peter Charles Creighton Simeons (924377200) Appointed |
| 31/12/2019 | Change in Reg. Office |
| 16/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 14/06/2018 | Brett Whitley (918533727) has left the board |
| 14/06/2018 | Brett Whitley (919986995) has left the board |
| 14/06/2018 | New Company Secretary Peter Charles Creighton Simeons (924734651) Appointed |
| 14/06/2018 | New Board Member Alanna Weifenbach (924734668) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Peter Charles Creighton Simeons (924377200) Appointed |
| 24/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 27/09/2016 | Change in Reg. Office |
| 11/03/2016 | New Annual Return filed |
| 16/12/2015 | Alejandro Javier Kerschen (909058430) has left the board |
| 20/10/2015 | New Accounts filed |
| 05/08/2015 | Rosina Teresa McCloskey (917140059) has left the board |
| 05/08/2015 | New Company Secretary Brett Charles Whitley (919986995) Appointed |
| 03/07/2015 | Eric Patrick Roger Alsembach (918268238) has left the board |
| 13/04/2015 | New Annual Return filed |
| 23/03/2015 | Jonathon James O'grady Cameron (907625647) has left the board |
| 11/10/2014 | New Accounts filed |
| 22/03/2014 | 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 |
| 17/02/2014 | Alfred Henry Evans (917076147) has left the board |
| 15/11/2013 | Brett Charles Whitley (918268243) has left the board |
| 15/11/2013 | New Board Member Brett Charles Whitley (917800782) Appointed |
| 09/11/2013 | New Accounts filed |
| 08/11/2013 | New Board Member Eric Patrick Roger Alsembach (918268238) Appointed |
| 08/11/2013 | New Board Member Brett Charles Whitley (918268243) Appointed |
| 08/05/2013 | New Annual Return filed |
| 11/04/2013 | New Board Member Alfred Henry Evans (917076147) Appointed |
| 11/04/2013 | Alfred Henry Evans (916923194) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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