CLIMATE CHANGE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05313633

Incorporation date

15/12/2004

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2004)

16/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

25/07/2022

Registered office address changed from C/O Bulley Davey, 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2022-07-25

View PDF (2 pages)

01/07/2022

Liquidators' statement of receipts and payments to 2022-06-22

View PDF (11 pages)

01/07/2021

Registered office address changed from Room 113, 65 London Wall London EC2M 5TU England to C/O Bulley Davey, 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 2021-07-01

View PDF (2 pages)

30/06/2021

Declaration of solvency

View PDF (5 pages)

30/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

30/06/2021

Resolutions

View PDF (1 pages)

15/06/2021

Termination of appointment of Alanna Weifenbach as a director on 2020-04-08

View PDF (1 pages)

24/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

19/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

14/06/2018

Termination of appointment of Brett Whitley as a director on 2018-06-14

View PDF (1 pages)

14/06/2018

Termination of appointment of Brett Whitley as a secretary on 2018-06-14

View PDF (1 pages)

14/06/2018

Appointment of Simon Stoakes as a secretary on 2018-06-14

View PDF (2 pages)

14/06/2018

Appointment of Simon Stoakes as a director on 2018-06-14

View PDF (2 pages)

14/06/2018

Appointment of Alanna Weifenbach as a director on 2018-06-14

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

12/07/2017

Director's details changed for Mr Brett Charles Whitley on 2017-07-10

View PDF (2 pages)

10/07/2017

Secretary's details changed for Mr Brett Charles Whitley on 2017-07-10

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

22/09/2016

Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113, 65 London Wall London EC2M 5TU on 2016-09-22

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

03/08/2015

Appointment of Mr Brett Charles Whitley as a secretary on 2015-08-03

View PDF (2 pages)

03/08/2015

Termination of appointment of Rosina Teresa Mccloskey as a secretary on 2015-08-03

View PDF (1 pages)

01/07/2015

Termination of appointment of Ian Temperton as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Termination of appointment of Eric Patrick Roger Alsembach as a director on 2015-06-30

View PDF (1 pages)

21/04/2015

Appointment of Mr Brett Charles Whitley as a director on 2015-04-20

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

13/02/2014

Appointment of Mr Eric Patrick Roger Alsembach as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Alfred Evans as a director

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

27/12/2012

Auditor's resignation

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/08/2012

Appointment of Mrs Rosina Teresa Mccloskey as a secretary

View PDF (1 pages)

15/08/2012

Termination of appointment of Simon Robert-Tissot as a secretary

View PDF (1 pages)

17/05/2012

Appointment of Alfred Evans as a director

View PDF (2 pages)

17/05/2012

Termination of appointment of Mark Macleod as a director

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

10/11/2011

Appointment of Ian Temperton as a director

View PDF (3 pages)

10/11/2011

Termination of appointment of Shaun Mays as a director

View PDF (2 pages)

10/11/2011

Termination of appointment of Shaun Mays as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/05/2010

Director's details changed for Mr Mark Ian Macleod on 2010-04-24

View PDF (3 pages)

05/05/2010

Director's details changed for Mr Shaun Albert Mays on 2010-02-24

View PDF (3 pages)

08/03/2010

Secretary's details changed for Mr Simon Patrick Robert-Tissot on 2010-02-18

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Mr Mark Ian Macleod on 2010-01-11

View PDF (2 pages)

30/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/11/2009

Appointment of Mr Simon Patrick Robert-Tissot as a secretary

View PDF (1 pages)

12/11/2009

Termination of appointment of Mark Macleod as a secretary

View PDF (1 pages)

24/09/2009

Director appointed mark ian macleod

View PDF (2 pages)

24/09/2009

Director appointed shaun albert mays

View PDF (2 pages)

24/09/2009

Appointment terminated director mark woodall

View PDF (1 pages)

24/09/2009

Appointment terminated director charles conner

View PDF (1 pages)

03/09/2009

Return made up to 15/12/08; full list of members; amend

View PDF (6 pages)

14/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

26/11/2008

Director's change of particulars / charles conner / 14/11/2008

View PDF (1 pages)

27/02/2008

Appointment terminated secretary carole hofbeck

View PDF (1 pages)

27/02/2008

Secretary appointed mark ian macleod

View PDF (2 pages)

11/01/2008

Return made up to 15/12/07; no change of members

View PDF (7 pages)

03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

08/09/2007

Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (6 pages)

05/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

17/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

02/10/2006

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

03/01/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

04/10/2005

Registered office changed on 04/10/05 from: bond street house 14 clifford street london W1S 4BX

View PDF (1 pages)

13/06/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

15/12/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLIMATE CHANGE FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CLIMATE CHANGE FINANCE LIMITED

CLIMATE CHANGE FINANCE LIMITED is an(a) Dissolved company incorporated on 15/12/2004 with the registered office located at 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There is currently no 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 CHANGE FINANCE LIMITED?

CLIMATE CHANGE FINANCE LIMITED is currently Dissolved. It was registered on 15/12/2004 and dissolved on 16/11/2022.

Where is CLIMATE CHANGE FINANCE LIMITED located?

CLIMATE CHANGE FINANCE LIMITED is registered at 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does CLIMATE CHANGE FINANCE LIMITED do?

CLIMATE CHANGE FINANCE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLIMATE CHANGE FINANCE LIMITED?

The latest filing was on 16/11/2022: Final Gazette dissolved following liquidation.