CLIMATE 2025 LIMITED

Key Data

Status

Active

Company No.

12309941

Incorporation date

12/11/2019

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2019)

20/04/2026

Replacement filing of PSC01 for Mr Charles James Henry White

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25/03/2026

Replacement filing of PSC01 for Mrs Sarah Elizabeth Mckay

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25/03/2026

Replaced a replacement RP01 PSC01 was registered on 25/03/26 as the original contained an error

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25/03/2026

Replacement Filing for the appointment of Mrs Sarah Elizabeth Mckay as a director

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25/03/2026

Confirmation statement made on 2026-03-25 with no updates

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30/01/2026

Information not on the register a notification of the termination of a director was removed on 30/01/2026 as it is no longer considered to form part of the register

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30/01/2026

Information not on the register a notification of a person with significant control was removed on 30/01/2026 as it is no longer considered to form part of the register

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30/01/2026

Information not on the register a notification of the appointment of a director was removed on 30/01/2026 as it is no longer considered to form part of the register.”

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30/01/2026

Information not on the register a notification of the cessation of a person with significant control was removed on 30/01/2026 as it is no longer considered to form part of the register

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19/12/2025

Confirmation statement made on 2025-11-11 with no updates

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28/11/2025

Cessation of Sarah Elizabeth Mckay as a person with significant control on 2025-11-27

View PDF (1 pages)

28/11/2025

Appointment of Mrs Sarah Elizabeth Mckay as a director on 2024-09-20

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28/11/2025

Notification of Sarah Elizabeth Mckay as a person with significant control on 2024-09-20

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28/11/2025

Termination of appointment of Sarah Elizabeth Mckay as a director on 2025-11-28

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19/11/2025

Change of details for Mr Naveed Haider Choudhry as a person with significant control on 2025-11-19

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04/11/2025

Notification of Sultan Torshkhoev as a person with significant control on 2024-07-22

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04/11/2025

Notification of Maria Del Carmen Romero Banga as a person with significant control on 2024-09-20

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04/11/2025

Notification of Charles James Henry White as a person with significant control on 2024-09-20

View PDF (3 pages)

04/11/2025

Notification of Sarah Elizabeth Mckay as a person with significant control on 2024-09-20

View PDF (2 pages)

04/11/2025

Notification of Naveed Haider Choudhry as a person with significant control on 2025-10-21

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04/11/2025

Notification of Liam Garcia-Lillis as a person with significant control on 2019-11-12

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23/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/10/2025

Cessation of Liam Garcia-Lillis as a person with significant control on 2025-10-21

View PDF (1 pages)

23/10/2025

Cessation of Sultan Torshkoev as a person with significant control on 2025-10-21

View PDF (1 pages)

23/10/2025

Appointment of Mr Naveed Chaudhry as a director on 2025-10-21

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25/11/2024

Notification of Sultan Torshkoev as a person with significant control on 2024-07-25

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-11 with no updates

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30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

29/09/2024

Appointment of Mrs Sarah Elizabeth Mckay as a director on 2024-09-20

View PDF (3 pages)

26/09/2024

Appointment of Miss Maria Del Carmen Romero Banga as a director on 2024-09-20

View PDF (2 pages)

26/09/2024

Appointment of Mr Charles James Henry White as a director on 2024-09-20

View PDF (2 pages)

30/07/2024

Memorandum and Articles of Association

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25/07/2024

Appointment of Mr Sultan Torshkhoev as a director on 2024-07-22

View PDF (2 pages)

25/03/2024

Termination of appointment of Lucy Rose White as a director on 2024-03-11

View PDF (1 pages)

23/11/2023

Appointment of Ms Lucy Rose White as a director on 2023-11-10

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23/11/2023

Confirmation statement made on 2023-11-11 with no updates

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23/10/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

07/02/2023

Termination of appointment of Sarah Greenfield-Clark as a director on 2023-02-01

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

15/11/2022

Termination of appointment of Charlotte Fritzner as a director on 2022-11-11

View PDF (1 pages)

15/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

14/01/2022

Appointment of Ms Charlotte Fritzner as a director on 2022-01-14

View PDF (2 pages)

14/01/2022

Appointment of Mrs Sarah Greenfield-Clark as a director on 2022-01-14

View PDF (2 pages)

13/12/2021

Change of details for Mr Liam Garcia-Lillis as a person with significant control on 2021-12-01

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

22/11/2021

Termination of appointment of Sarah Elizabeth Greenfield Clark as a director on 2021-11-19

View PDF (1 pages)

22/11/2021

Cessation of Sarah Greenfield-Clark as a person with significant control on 2021-11-19

View PDF (1 pages)

15/11/2021

Change of details for Mr Liam Garcia-Lillis as a person with significant control on 2021-11-01

View PDF (2 pages)

09/11/2021

Change of details for Mrs Sarah Greenfield-Clarke as a person with significant control on 2021-11-01

View PDF (2 pages)

09/11/2021

Change of details for Mr Liam Garcia-Lillis as a person with significant control on 2021-11-01

View PDF (2 pages)

09/11/2021

Notification of Sarah Greenfield-Clarke as a person with significant control on 2021-11-01

View PDF (2 pages)

08/11/2021

Termination of appointment of Christopher Mills as a director on 2021-05-25

View PDF (1 pages)

18/10/2021

Micro company accounts made up to 2020-11-30

View PDF (7 pages)

02/07/2021

Registered office address changed from , 99 Parkway Avenue, Sheffield, S9 4WG, England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 2021-07-02

View PDF (1 pages)

28/12/2020

Director's details changed for Mr Liam Garcia-Lillis on 2020-12-01

View PDF (2 pages)

28/12/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

03/08/2020

Registered office address changed from , Electric Works Concourse Way, Sheffield, S1 2BJ, England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 2020-08-03

View PDF (1 pages)

03/08/2020

Appointment of Ms Sarah Elizabeth Greenfield Clark as a director on 2020-04-01

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03/08/2020

Termination of appointment of Jonathan Philip Mintram as a director on 2020-04-01

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02/12/2019

Appointment of Mr Jonathan Philip Mintram as a director on 2019-12-02

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02/12/2019

Appointment of Mr Christopher Mills as a director on 2019-12-02

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02/12/2019

Registered office address changed from , 125 Upper Valley Road, Sheffield, S8 9HD, England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 2019-12-02

View PDF (1 pages)

12/11/2019

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
48.20K
-
0.00
1.09M
-

2022
2
152.07K
-
0.00
1.95M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mills, Christopher	Director	02/12/2019 - 25/05/2021	7
Mrs Sarah Greenfield-Clark	Director	14/01/2022 - 01/02/2023	-
Garcia Lillis, Liam	Director	12/11/2019 - Present	6
Miss Maria Del Carmen Romero Banga	Director	20/09/2024 - Present	7
Mintram, Jonathan Philip	Director	02/12/2019 - 01/04/2020	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CLIMATE 2025 LIMITED

CLIMATE 2025 LIMITED is an(a) Active company incorporated on 12/11/2019 with the registered office located at Electric Works, 3 Concourse Way, Sheffield S1 2BJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMATE 2025 LIMITED?

CLIMATE 2025 LIMITED is currently Active. It was registered on 12/11/2019 .

Where is CLIMATE 2025 LIMITED located?

CLIMATE 2025 LIMITED is registered at Electric Works, 3 Concourse Way, Sheffield S1 2BJ.

What does CLIMATE 2025 LIMITED do?

CLIMATE 2025 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CLIMATE 2025 LIMITED?

The latest filing was on 20/04/2026: Replacement filing of PSC01 for Mr Charles James Henry White.