CLIMATE ENERGY LIMITED

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CLIMATE ENERGY LIMITED

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Key Data

Status

Liquidation

Company No.

05310564

Incorporation date

10/12/2004

Size

Full

Contacts

Registered address

Registered address

Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 10/12/2004)
dot icon05/03/2023
Final Gazette dissolved following liquidation
dot icon05/12/2022
Return of final meeting in a creditors' voluntary winding up
dot icon01/12/2021
Liquidators' statement of receipts and payments to 2021-09-28
dot icon07/12/2020
Liquidators' statement of receipts and payments to 2020-09-28
dot icon23/10/2020
Termination of appointment of Mizanal Choudhury as a director on 2020-10-15
dot icon14/05/2020
Resignation of a liquidator
dot icon28/11/2019
Liquidators' statement of receipts and payments to 2019-09-28
dot icon12/12/2018
Liquidators' statement of receipts and payments to 2018-09-28
dot icon07/12/2017
Liquidators' statement of receipts and payments to 2017-09-28
dot icon08/11/2016
Administrator's progress report to 2016-09-29
dot icon17/10/2016
Appointment of a voluntary liquidator
dot icon29/09/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/06/2016
Administrator's progress report to 2016-04-08
dot icon05/01/2016
Result of meeting of creditors
dot icon29/12/2015
Result of meeting of creditors
dot icon15/12/2015
Statement of affairs with form 2.14B/2.15B
dot icon08/12/2015
Statement of administrator's proposal
dot icon10/11/2015
Statement of affairs with form 2.14B
dot icon05/11/2015
Appointment of an administrator
dot icon20/10/2015
Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2015-10-20
dot icon16/10/2015
Appointment of an administrator
dot icon19/12/2014
Appointment of Mr Mizanal Choudhury as a director on 2014-12-19
dot icon19/12/2014
Termination of appointment of Mark Dingad Davies as a director on 2014-12-19
dot icon19/12/2014
Termination of appointment of Julie Mckeown as a director on 2014-12-19
dot icon10/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon29/04/2014
Previous accounting period extended from 2013-07-31 to 2013-12-31
dot icon29/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
dot icon09/05/2013
Full accounts made up to 2012-07-31
dot icon04/04/2013
Director's details changed for Andrew Holmes on 2013-04-04
dot icon04/04/2013
Director's details changed for Julie Mckeown on 2013-04-04
dot icon19/03/2013
Director's details changed for Julie Mckeown on 2013-03-18
dot icon19/03/2013
Director's details changed for Julie Mckeown on 2013-03-18
dot icon21/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon24/09/2012
Appointment of Mr Mark Dingad Davies as a director
dot icon01/06/2012
Full accounts made up to 2011-07-31
dot icon05/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon07/06/2011
Auditor's resignation
dot icon21/04/2011
Full accounts made up to 2010-07-31
dot icon28/01/2011
Termination of appointment of Lucy Mccabe as a director
dot icon13/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon13/01/2011
Annual return made up to 2009-12-10 with full list of shareholders
dot icon13/01/2011
Director's details changed for Mrs Lucy Jane Mccabe on 2009-12-10
dot icon04/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/12/2009
Full accounts made up to 2009-07-31
dot icon10/11/2009
Particulars of a mortgage or charge / charge no: 3
dot icon28/10/2009
Particulars of a mortgage or charge / charge no: 2
dot icon08/08/2009
Auditor's resignation
dot icon06/08/2009
Registered office changed on 06/08/2009 from countrywide house 3 perry way witham essex CM8 3UN
dot icon05/08/2009
Director appointed julie mckeown
dot icon29/07/2009
Registered office changed on 29/07/2009 from warden house 37 manor road colchester essex CO3 3LX
dot icon29/07/2009
Appointment terminated secretary hilary britton
dot icon29/07/2009
Appointment terminated director richard britton
dot icon29/07/2009
Director appointed andrew holmes
dot icon13/05/2009
Secretary's change of particulars / hilary britton / 13/05/2009
dot icon13/05/2009
Director's change of particulars / richard britton / 13/05/2009
dot icon19/03/2009
Full accounts made up to 2008-07-31
dot icon18/12/2008
Return made up to 10/12/08; full list of members
dot icon18/11/2008
Director appointed lucy jane mccabe
dot icon11/09/2008
Particulars of a mortgage or charge / charge no: 1
dot icon03/06/2008
Full accounts made up to 2007-07-31
dot icon11/01/2008
Return made up to 10/12/07; full list of members
dot icon11/01/2008
Director's particulars changed
dot icon15/08/2007
Accounts for a medium company made up to 2006-07-31
dot icon07/08/2007
Accounting reference date shortened from 31/12/06 to 31/07/06
dot icon30/05/2007
Total exemption small company accounts made up to 2005-12-31
dot icon04/01/2007
Return made up to 10/12/06; full list of members
dot icon20/12/2005
Return made up to 10/12/05; full list of members
dot icon20/12/2005
Director's particulars changed
dot icon20/12/2005
Secretary's particulars changed
dot icon01/02/2005
Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100
dot icon01/02/2005
Registered office changed on 01/02/05 from: kemp house 152-160 city road london EC1V 2NX
dot icon01/02/2005
New director appointed
dot icon01/02/2005
New secretary appointed
dot icon20/12/2004
Director resigned
dot icon20/12/2004
Secretary resigned
dot icon10/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconNext confirmation date
10/12/2016
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
dot iconNext due on
30/09/2015
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLIMATE ENERGY LIMITED

CLIMATE ENERGY LIMITED is an(a) Liquidation company incorporated on 10/12/2004 with the registered office located at Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD. 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 ENERGY LIMITED?

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CLIMATE ENERGY LIMITED is currently Liquidation. It was registered on 10/12/2004 .

Where is CLIMATE ENERGY LIMITED located?

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CLIMATE ENERGY LIMITED is registered at Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD.

What does CLIMATE ENERGY LIMITED do?

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

What is the latest filing for CLIMATE ENERGY LIMITED?

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The latest filing was on 05/03/2023: Final Gazette dissolved following liquidation.