CLIMATE CHANGE AND CO2 CONSULTING LIMITED

Key Data

Status

Active

Company No.

06775782

Incorporation date

17/12/2008

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2008)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

27/12/2021

Change of details for Climate Change and H2 Consulting Limited as a person with significant control on 2021-12-25

View PDF (2 pages)

27/12/2021

Director's details changed for Mr Ahmed Mohammad on 2021-12-24

View PDF (2 pages)

27/12/2021

Registered office address changed from 7 Kingsgate Rd. London 7 Kingsgate Rd London NW6 4TD England to 100 Wellesley Court Maida Vale London W9 1RQ on 2021-12-27

View PDF (1 pages)

21/12/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

21/12/2021

Director's details changed for Mr Ahmed Mohammad on 2021-11-30

View PDF (2 pages)

21/12/2021

Director's details changed for Mr Mohammed Ahmed on 2021-11-12

View PDF (2 pages)

19/12/2021

Change of details for Climate Change and H2 Consulting Limited as a person with significant control on 2021-11-12

View PDF (2 pages)

19/12/2021

Registered office address changed from Flat 4 Kings Court Kingsgate Place London NW6 4TA England to 7 Kingsgate Rd. London 7 Kingsgate Rd London NW6 4TD on 2021-12-19

View PDF (1 pages)

05/08/2021

Registered office address changed from 203 Kilburn High Road Kilburn High Road London NW6 7HY England to Flat 4 Kings Court Kingsgate Place London NW6 4TA on 2021-08-05

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

14/06/2021

Change of details for Evolutio Energy Ltd as a person with significant control on 2021-04-09

View PDF (2 pages)

16/04/2021

Registered office address changed from 12 Elgin Mews North London W9 1NN England to 203 Kilburn High Road Kilburn High Road London NW6 7HY on 2021-04-16

View PDF (1 pages)

14/04/2021

Appointment of Mr Mohammed Ahmed as a director on 2020-12-15

View PDF (2 pages)

09/04/2021

Resolutions

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

15/03/2021

Change of details for Evolutio Energy Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

15/03/2021

Registered office address changed from 268 Belsize Rd. London NW6 4BT England to 12 Elgin Mews North London W9 1NN on 2021-03-15

View PDF (1 pages)

18/01/2021

Notification of Evolutio Energy Ltd as a person with significant control on 2020-12-15

View PDF (2 pages)

17/01/2021

Termination of appointment of Arun Kumar as a director on 2021-01-17

View PDF (1 pages)

17/01/2021

Cessation of Dana Novakovic as a person with significant control on 2020-12-15

View PDF (1 pages)

17/01/2021

Termination of appointment of Dana Novakovic as a director on 2020-12-15

View PDF (1 pages)

11/01/2021

Resolutions

View PDF (3 pages)

03/01/2021

Registered office address changed from 268 Belsize Rd. 268 Belsize Rd London NW6 4BT England to 268 Belsize Rd. London NW6 4BT on 2021-01-03

View PDF (1 pages)

03/01/2021

Withdraw the company strike off application

View PDF (1 pages)

03/01/2021

Director's details changed for Mr Arun Kumar on 2020-12-12

View PDF (2 pages)

03/01/2021

Director's details changed for Miss Dana Novakovic on 2020-12-12

View PDF (2 pages)

03/01/2021

Director's details changed for Miss Dana Novakovic on 2020-12-12

View PDF (2 pages)

03/01/2021

Change of details for Miss Dana Novakovic as a person with significant control on 2020-12-12

View PDF (2 pages)

03/01/2021

Change of details for Miss Dana Novakovic as a person with significant control on 2020-12-12

View PDF (2 pages)

03/01/2021

Registered office address changed from 1a Biddulph Mansions Biddulph Road London W9 1HY England to 268 Belsize Rd. 268 Belsize Rd London NW6 4BT on 2021-01-03

View PDF (1 pages)

22/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

12/12/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/11/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2020

Application to strike the company off the register

View PDF (1 pages)

13/08/2020

Appointment of Mr Arun Kumar as a director on 2020-08-13

View PDF (2 pages)

30/05/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

25/03/2020

Registered office address changed from 1a Biddulph Mansions Biddulph Road London W9 1HY England to 1a Biddulph Mansions Biddulph Road London W9 1HY on 2020-03-25

View PDF (1 pages)

24/03/2020

Registered office address changed from 40 Bank Street 40 Bank Street Canary Wharf London E14 5NR England to 1a Biddulph Mansions Biddulph Road London W9 1HY on 2020-03-24

View PDF (1 pages)

29/02/2020

Registered office address changed from 1a Biddulph Mansions Biddulph Road London W9 1HY to 40 Bank Street 40 Bank Street Canary Wharf London E14 5NR on 2020-02-29

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

17/03/2019

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/12/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

27/09/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

01/09/2018

Termination of appointment of Darko Matijasevic as a director on 2018-08-28

View PDF (1 pages)

15/06/2018

Appointment of Mr Darko Matijasevic as a director on 2018-06-14

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/06/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (3 pages)

05/06/2014

Director's details changed for Ms Dana Novakovic on 2014-05-01

View PDF (2 pages)

05/06/2014

Registered office address changed from 7 Plaza Parade Maida Vale London Middlesex NW6 5RP on 2014-06-05

View PDF (1 pages)

05/06/2014

Director's details changed for Ms Slobodanka Novakovic on 2014-04-15

View PDF (3 pages)

14/02/2014

Registered office address changed from 203 Kilburn High Road London Greater London NW6 7HY United Kingdom on 2014-02-14

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (3 pages)

30/08/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (3 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

04/02/2012

Director's details changed for Slobodanka Novakovic on 2012-02-04

View PDF (2 pages)

04/02/2012

Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH on 2012-02-04

View PDF (1 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/05/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (14 pages)

03/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

11/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (14 pages)

20/01/2009

Director appointed slobodanka novakovic

View PDF (2 pages)

16/01/2009

Appointment terminated director andrew davis

View PDF (1 pages)

17/12/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Next confirmation date

30/05/2023

Last change occurred

30/12/2020

Accounts

Micro Entity

Last made up date

30/12/2020

Next account date

30/12/2021

Next due on

30/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	17/12/2008 - 17/12/2008	3387
Novakovic, Dana	Director	17/12/2008 - 15/12/2020	8
Kumar, Arun	Director	13/08/2020 - 17/01/2021	7
Mohammad, Ahmed	Director	15/12/2020 - Present	-
Matijasevic, Darko	Director	14/06/2018 - 28/08/2018	-

Persons with Significant Control

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

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Description

About CLIMATE CHANGE AND CO2 CONSULTING LIMITED

CLIMATE CHANGE AND CO2 CONSULTING LIMITED is an(a) Active company incorporated on 17/12/2008 with the registered office located at 100 Wellesley Court Maida Vale, London W9 1RQ. There is currently 1 active director 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 CHANGE AND CO2 CONSULTING LIMITED?

CLIMATE CHANGE AND CO2 CONSULTING LIMITED is currently Active. It was registered on 17/12/2008 .

Where is CLIMATE CHANGE AND CO2 CONSULTING LIMITED located?

CLIMATE CHANGE AND CO2 CONSULTING LIMITED is registered at 100 Wellesley Court Maida Vale, London W9 1RQ.

What does CLIMATE CHANGE AND CO2 CONSULTING LIMITED do?

CLIMATE CHANGE AND CO2 CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CLIMATE CHANGE AND CO2 CONSULTING LIMITED?

The latest filing was on 10/03/2023: Compulsory strike-off action has been suspended.