CLIMATE CONTINGENCY SERVICES LIMITED

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CLIMATE CONTINGENCY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02917434

Incorporation date

11/04/1994

Size

Dormant

Contacts

Registered address

Registered address

Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQCopy
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Latest events (Record since 11/04/1994)
dot icon12/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon10/10/2023
Voluntary strike-off action has been suspended
dot icon29/08/2023
First Gazette notice for voluntary strike-off
dot icon21/08/2023
Application to strike the company off the register
dot icon23/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon04/05/2023
Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 2023-05-04
dot icon18/04/2023
Confirmation statement made on 2023-04-11 with no updates
dot icon07/03/2023
Appointment of Mr Ian Stuart Poole as a director on 2023-03-07
dot icon07/03/2023
Termination of appointment of Keith David Price as a director on 2023-03-07
dot icon24/02/2023
Satisfaction of charge 2 in full
dot icon08/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon08/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon08/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon08/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon11/04/2022
Confirmation statement made on 2022-04-11 with no updates
dot icon12/08/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon12/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon27/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon27/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon25/06/2021
Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25
dot icon25/06/2021
Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24
dot icon15/04/2021
Confirmation statement made on 2021-04-11 with no updates
dot icon06/02/2021
Appointment of Mr Keith David Price as a director on 2021-01-27
dot icon06/02/2021
Termination of appointment of Paul Thomas Wood as a director on 2021-01-27
dot icon24/09/2020
Full accounts made up to 2019-12-31
dot icon14/04/2020
Confirmation statement made on 2020-04-11 with updates
dot icon15/01/2020
Termination of appointment of Andrew William Phillips as a director on 2020-01-13
dot icon15/01/2020
Appointment of Mr Carl David Webb as a director on 2020-01-09
dot icon23/09/2019
Full accounts made up to 2018-12-31
dot icon15/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon02/01/2019
Termination of appointment of David Himsworth as a director on 2018-12-31
dot icon12/09/2018
Full accounts made up to 2017-12-31
dot icon05/06/2018
Director's details changed for Mr Andrew William Phillips on 2018-05-26
dot icon19/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon13/09/2017
Full accounts made up to 2016-12-31
dot icon13/04/2017
Confirmation statement made on 2017-04-11 with updates
dot icon03/10/2016
Full accounts made up to 2015-12-31
dot icon22/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon03/11/2015
Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2015-11-03
dot icon07/09/2015
Full accounts made up to 2014-12-31
dot icon17/06/2015
Registered office address changed from Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2015-06-17
dot icon17/06/2015
Director's details changed for Paul Thomas Wood on 2015-06-16
dot icon17/06/2015
Secretary's details changed for Mark James Calderbank on 2015-06-16
dot icon13/05/2015
Appointment of Mr Andrew William Phillips as a director on 2015-05-05
dot icon29/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon08/01/2015
Appointment of Mr David Himsworth as a director on 2015-01-07
dot icon08/01/2015
Termination of appointment of Kevin Edward James Ford as a director on 2014-12-28
dot icon21/11/2014
Miscellaneous
dot icon16/09/2014
Full accounts made up to 2013-12-31
dot icon28/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon21/08/2013
Full accounts made up to 2012-12-31
dot icon13/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon23/10/2012
Full accounts made up to 2011-12-31
dot icon16/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon26/09/2011
Full accounts made up to 2010-12-31
dot icon14/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon09/02/2011
Resolutions
dot icon25/09/2010
Full accounts made up to 2009-12-31
dot icon11/08/2010
Particulars of a mortgage or charge / charge no: 2
dot icon13/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon12/10/2009
Director's details changed for Paul Thomas Wood on 2009-10-01
dot icon12/10/2009
Director's details changed for Kevin Edward James Ford on 2009-10-01
dot icon12/10/2009
Secretary's details changed for Mark James Calderbank on 2009-10-01
dot icon17/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon21/04/2009
Return made up to 11/04/09; full list of members
dot icon08/08/2008
Director appointed paul thomas wood
dot icon01/08/2008
Certificate of change of name
dot icon17/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon24/04/2008
Return made up to 11/04/08; full list of members
dot icon14/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/04/2007
Return made up to 11/04/07; full list of members
dot icon19/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon26/04/2006
Return made up to 11/04/06; full list of members
dot icon09/03/2006
Director resigned
dot icon16/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon26/04/2005
Return made up to 11/04/05; full list of members
dot icon03/09/2004
Accounts for a dormant company made up to 2003-12-27
dot icon28/04/2004
Return made up to 11/04/04; full list of members
dot icon05/09/2003
Accounts for a dormant company made up to 2002-12-28
dot icon23/04/2003
Return made up to 11/04/03; full list of members
dot icon02/11/2002
Accounts for a dormant company made up to 2001-12-29
dot icon25/04/2002
Return made up to 11/04/02; full list of members
dot icon14/03/2002
New director appointed
dot icon14/03/2002
Director resigned
dot icon14/03/2002
New director appointed
dot icon14/03/2002
Director resigned
dot icon20/09/2001
Accounts for a dormant company made up to 2000-12-30
dot icon04/09/2001
Resolutions
dot icon24/08/2001
Resolutions
dot icon19/04/2001
Return made up to 11/04/01; full list of members
dot icon01/11/2000
Accounts for a dormant company made up to 2000-01-01
dot icon17/08/2000
Director's particulars changed
dot icon20/06/2000
Return made up to 11/04/00; full list of members
dot icon02/02/2000
New director appointed
dot icon22/10/1999
New secretary appointed
dot icon15/10/1999
Secretary resigned;director resigned
dot icon20/08/1999
Accounts for a dormant company made up to 1998-12-26
dot icon09/05/1999
Return made up to 11/04/99; full list of members
dot icon31/10/1998
Accounts for a dormant company made up to 1997-12-27
dot icon11/05/1998
Return made up to 11/04/98; no change of members
dot icon29/10/1997
Full accounts made up to 1996-12-28
dot icon27/10/1997
Resolutions
dot icon29/04/1997
Return made up to 11/04/97; full list of members
dot icon14/03/1997
Auditor's resignation
dot icon15/11/1996
Full accounts made up to 1995-12-30
dot icon15/10/1996
Certificate of change of name
dot icon25/05/1996
Return made up to 11/04/96; no change of members
dot icon05/03/1996
Certificate of change of name
dot icon26/01/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon23/01/1996
Full accounts made up to 1995-03-31
dot icon11/11/1995
Particulars of mortgage/charge
dot icon17/08/1995
Registered office changed on 17/08/95 from: premier house darlington street wolverhampton WV1 4JJ
dot icon26/07/1995
New director appointed
dot icon19/07/1995
Return made up to 11/04/95; full list of members
dot icon19/07/1995
Accounting reference date shortened from 30/04 to 31/03
dot icon06/07/1995
Registered office changed on 06/07/95 from: 376 dudley road wolverhampton west midlands WV2 3DB
dot icon09/04/1995
Registered office changed on 09/04/95 from: 55 colmore row birmingham B3 2AS
dot icon09/04/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon09/04/1995
Director resigned;new director appointed
dot icon07/04/1995
Certificate of change of name
dot icon11/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconLast statement dated
31/12/2022View PDF
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Financial Ratios

CLIMATE CONTINGENCY SERVICES LIMITED has not submitted financial statements

CLIMATE CONTINGENCY SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLIMATE CONTINGENCY SERVICES LIMITED

CLIMATE CONTINGENCY SERVICES LIMITED is an(a) Dissolved company incorporated on 11/04/1994 with the registered office located at Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ. There are currently 3 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 CONTINGENCY SERVICES LIMITED?

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CLIMATE CONTINGENCY SERVICES LIMITED is currently Dissolved. It was registered on 11/04/1994 and dissolved on 12/12/2023.

Where is CLIMATE CONTINGENCY SERVICES LIMITED located?

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CLIMATE CONTINGENCY SERVICES LIMITED is registered at Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ.

What does CLIMATE CONTINGENCY SERVICES LIMITED do?

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

What is the latest filing for CLIMATE CONTINGENCY SERVICES LIMITED?

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The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.