CLIMATE CHANGE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04799590

Incorporation date

16/06/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

07/11/2025

Cessation of Michael Anthony Mcnally as a person with significant control on 2025-06-18

View PDF (1 pages)

07/11/2025

Notification of Richard Berry as a person with significant control on 2025-10-10

View PDF (2 pages)

20/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2025

Termination of appointment of Michael Anthony Mcnally as a director on 2025-06-18

View PDF (1 pages)

17/09/2025

Termination of appointment of Tony Mcnally as a secretary on 2025-06-18

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

18/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

06/03/2024

Registered office address changed from The Technocentre Puma Way Coventry CV1 2TT England to Union House 111 New Union Street Coventry CV1 2NT on 2024-03-06

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

24/05/2023

Appointment of Mr Kevin Kendall as a director on 2023-05-11

View PDF (2 pages)

24/05/2023

Appointment of Mr Ken Grainger as a director on 2023-05-11

View PDF (2 pages)

24/05/2023

Appointment of Ms Else Beate Pesian as a director on 2023-05-11

View PDF (2 pages)

12/04/2023

Cessation of Jacquetta Staunton as a person with significant control on 2023-04-12

View PDF (1 pages)

12/04/2023

Termination of appointment of Jacquetta Staunton as a secretary on 2023-04-12

View PDF (1 pages)

12/04/2023

Termination of appointment of Jacquetta Staunton as a director on 2023-04-12

View PDF (1 pages)

12/04/2023

Appointment of Mr Tony Mcnally as a secretary on 2023-04-12

View PDF (2 pages)

11/04/2023

Termination of appointment of Ralph Hepworth as a director on 2023-04-01

View PDF (1 pages)

05/12/2022

Micro company accounts made up to 2022-06-30

View PDF (9 pages)

12/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

12/07/2022

Termination of appointment of John Robert Turner as a director on 2022-07-10

View PDF (1 pages)

07/01/2022

Micro company accounts made up to 2021-06-30

View PDF (9 pages)

06/09/2021

Termination of appointment of Tatiana Panteli as a director on 2021-09-06

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

25/11/2020

Termination of appointment of Stephan Harrison as a director on 2020-11-24

View PDF (1 pages)

20/10/2020

Micro company accounts made up to 2020-06-30

View PDF (9 pages)

18/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

18/06/2020

Termination of appointment of Patrick O'neill as a director on 2020-06-10

View PDF (1 pages)

18/06/2020

Termination of appointment of David John Middleton as a director on 2020-06-10

View PDF (1 pages)

18/06/2020

Registered office address changed from 156 Wainbody Avenue South Coventry CV3 6BX England to The Technocentre Puma Way Coventry CV1 2TT on 2020-06-18

View PDF (1 pages)

16/12/2019

Registered office address changed from Garden Organic Wolston Lane Ryton on Dunsmore Coventry West Midlands CV8 3LG to 156 Wainbody Avenue South Coventry CV3 6BX on 2019-12-16

View PDF (1 pages)

05/12/2019

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

25/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

24/07/2017

Notification of Jacquetta Staunton as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Notification of Michael Anthony Mcnally as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

04/11/2016

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-06-16 no member list

View PDF (11 pages)

18/04/2016

Termination of appointment of John Robert Turner as a director on 2016-04-15

View PDF (1 pages)

30/03/2016

Micro company accounts made up to 2015-06-30

View PDF (7 pages)

16/06/2015

Annual return made up to 2015-06-16 no member list

View PDF (11 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

21/08/2014

Appointment of Mr David John Middleton as a director on 2014-06-18

View PDF (2 pages)

17/07/2014

Appointment of Mr John Robert Turner as a director on 2014-06-18

View PDF (2 pages)

15/07/2014

Termination of appointment of Richard Laurence Berry as a secretary on 2014-06-18

View PDF (1 pages)

15/07/2014

Termination of appointment of a director

View PDF (1 pages)

15/07/2014

Termination of appointment of a director

View PDF (1 pages)

15/07/2014

Director's details changed for Patrick O'neill on 2014-06-18

View PDF (2 pages)

15/07/2014

Appointment of Mrs Jacquetta Staunton as a secretary on 2014-06-18

View PDF (2 pages)

15/07/2014

Appointment of Mrs Jacquetta Staunton as a director on 2014-06-18

View PDF (2 pages)

15/07/2014

Termination of appointment of David Ian Speakman as a director on 2014-06-18

View PDF (1 pages)

15/07/2014

Director's details changed for Dr Stephan Harrison on 2014-06-18

View PDF (2 pages)

15/07/2014

Director's details changed for Ms Tatiana Panteli on 2014-06-18

View PDF (2 pages)

15/07/2014

Director's details changed for Michael Anthony Mcnally on 2014-06-18

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-16 no member list

View PDF (11 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/07/2013

Termination of appointment of David Speakman as a secretary

View PDF (1 pages)

21/06/2013

Annual return made up to 2013-06-16 no member list

View PDF (11 pages)

08/04/2013

Appointment of Mr Richard Laurence Berry as a secretary

View PDF (1 pages)

05/04/2013

Appointment of Mr John Robert Turner as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Brian Waters as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Tatiana Bosteels as a director

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/06/2012

Annual return made up to 2012-06-16 no member list

View PDF (11 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-06-16 no member list

View PDF (11 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/03/2011

Appointment of Mr David Ian Speakman as a secretary

View PDF (1 pages)

23/03/2011

Termination of appointment of Klitos Andrea as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of Klitos Andrea as a secretary

View PDF (1 pages)

24/08/2010

Appointment of Richard Berry as a director

View PDF (3 pages)

06/07/2010

Termination of appointment of Nicola Smoker as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-16 no member list

View PDF (7 pages)

16/06/2010

Director's details changed for Michael Anthony Mcnally on 2010-06-16

View PDF (2 pages)

16/06/2010

Director's details changed for Tatiana Panteli on 2010-06-16

View PDF (2 pages)

16/06/2010

Director's details changed for Nicola Josephine Smoker on 2010-06-16

View PDF (2 pages)

16/06/2010

Director's details changed for Klitos Andrea on 2010-06-16

View PDF (2 pages)

16/06/2010

Director's details changed for Dr Stephan Harrison on 2010-06-16

View PDF (2 pages)

16/06/2010

Director's details changed for Patrick O'neill on 2010-06-16

View PDF (2 pages)

07/05/2010

Appointment of Ralph Hepworth as a director

View PDF (3 pages)

07/05/2010

Appointment of David Ian Speakman as a director

View PDF (3 pages)

28/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

12/01/2010

Registered office address changed from the Technocentre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT on 2010-01-12

View PDF (1 pages)

03/07/2009

Annual return made up to 16/06/09

View PDF (4 pages)

03/07/2009

Appointment terminated director john bambrough

View PDF (1 pages)

14/05/2009

Director appointed tatiana panteli

View PDF (3 pages)

06/05/2009

Appointment terminated director stephen jolliffe

View PDF (1 pages)

06/05/2009

Appointment terminated director erwinder sanghera

View PDF (1 pages)

05/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

29/07/2008

Annual return made up to 16/06/08

View PDF (5 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

Annual return made up to 09/07/07

View PDF (6 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

23/03/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

23/08/2006

Annual return made up to 16/06/06

View PDF (7 pages)

01/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

11/04/2006

New director appointed

View PDF (2 pages)

30/08/2005

Annual return made up to 16/06/05

View PDF (3 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

07/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

22/06/2004

Annual return made up to 16/06/04

View PDF (6 pages)

01/03/2004

New secretary appointed

View PDF (1 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

New director appointed

View PDF (2 pages)

16/06/2003

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£24,658.00

Business linkages

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

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
1.79K
-
0.00
-
-

2022
2
1.79K
-
0.00
-
-

2023
3
1.03K
-
0.00
24.66K
-

2023
3
1.03K
-
0.00
24.66K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

1.03K £-42.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kevin Kendall	Director	11/05/2023 - Present	2
Hepworth, Ralph	Director	10/04/2010 - 01/04/2023	4
Staunton, Jacquetta	Director	18/06/2014 - 12/04/2023	4
Mr Richard Berry	Director	30/07/2010 - Present	2
Mcnally, Michael Anthony	Director	16/06/2003 - 18/06/2025	2

Persons with Significant Control

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

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Description

About CLIMATE CHANGE SOLUTIONS LIMITED

CLIMATE CHANGE SOLUTIONS LIMITED is an(a) Active company incorporated on 16/06/2003 with the registered office located at Union House, 111 New Union Street, Coventry CV1 2NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMATE CHANGE SOLUTIONS LIMITED?

CLIMATE CHANGE SOLUTIONS LIMITED is currently Active. It was registered on 16/06/2003 .

Where is CLIMATE CHANGE SOLUTIONS LIMITED located?

CLIMATE CHANGE SOLUTIONS LIMITED is registered at Union House, 111 New Union Street, Coventry CV1 2NT.

What does CLIMATE CHANGE SOLUTIONS LIMITED do?

CLIMATE CHANGE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLIMATE CHANGE SOLUTIONS LIMITED have?

CLIMATE CHANGE SOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for CLIMATE CHANGE SOLUTIONS LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.