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CLIMATE ENERGY SOLUTIONS LIMITED

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CLIMATE ENERGY SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06844422

Incorporation date

11/03/2009

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 11/03/2009)
dot icon23/10/2020
Termination of appointment of Mizanal Choudhury as a director on 2020-10-15
View PDF (1 pages)
dot icon26/02/2019
Restoration by order of the court
View PDF (2 pages)
dot icon27/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/09/2017
Notice of move from Administration to Dissolution
View PDF (17 pages)
dot icon17/05/2017
Administrator's progress report
View PDF (18 pages)
dot icon11/11/2016
Administrator's progress report to 2016-10-06
View PDF (19 pages)
dot icon04/10/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon19/05/2016
Administrator's progress report to 2016-04-06
View PDF (25 pages)
dot icon05/01/2016
Result of meeting of creditors
View PDF (2 pages)
dot icon23/12/2015
Result of meeting of creditors
View PDF (86 pages)
dot icon15/12/2015
Statement of affairs with form 2.14B/2.15B
View PDF (9 pages)
dot icon08/12/2015
Statement of administrator's proposal
View PDF (85 pages)
dot icon10/11/2015
Statement of affairs with form 2.14B
View PDF (7 pages)
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
View PDF (2 pages)
dot icon16/10/2015
Appointment of an administrator
View PDF (1 pages)
dot icon11/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2014
Appointment of Mr Mizanal Choudhury as a director on 2014-12-19
View PDF (2 pages)
dot icon19/12/2014
Termination of appointment of Julie Mckeown as a director on 2014-12-19
View PDF (1 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon30/04/2014
Previous accounting period extended from 2013-07-31 to 2013-12-31
View PDF (1 pages)
dot icon07/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon09/05/2013
Full accounts made up to 2012-07-31
View PDF (14 pages)
dot icon04/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2013
Director's details changed for Julie Mckeown on 2013-04-04
View PDF (2 pages)
dot icon04/04/2013
Director's details changed for Julie Mckeown on 2013-04-04
View PDF (2 pages)
dot icon04/04/2013
Director's details changed for Andrew Holmes on 2013-04-04
View PDF (2 pages)
dot icon01/06/2012
Full accounts made up to 2011-07-31
View PDF (14 pages)
dot icon08/05/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon07/06/2011
Auditor's resignation
View PDF (1 pages)
dot icon17/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Full accounts made up to 2010-07-31
View PDF (13 pages)
dot icon24/06/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon07/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/04/2010
Director's details changed for Andrew Holmes on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Julie Mckeown on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/08/2009
Accounting reference date extended from 31/03/2010 to 31/07/2010
View PDF (1 pages)
dot icon08/08/2009
Auditor's resignation
View PDF (1 pages)
dot icon06/08/2009
Registered office changed on 06/08/2009 from countrywide house 3 perry way witham essex CM8 3UN
View PDF (1 pages)
dot icon05/08/2009
Director appointed julie mckeown
View PDF (2 pages)
dot icon29/07/2009
Registered office changed on 29/07/2009 from warden house 37 manor road colchester CO3 3LX
View PDF (1 pages)
dot icon29/07/2009
Appointment terminated director richard britton
View PDF (1 pages)
dot icon29/07/2009
Director appointed andrew holmes
View PDF (2 pages)
dot icon13/05/2009
Director's change of particulars / richard britton / 13/05/2009
View PDF (1 pages)
dot icon18/03/2009
Director appointed mr richard britton
View PDF (2 pages)
dot icon17/03/2009
Ad 11/03/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon12/03/2009
Appointment terminated director john carter
View PDF (1 pages)
dot icon11/03/2009
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2013
dot iconNext confirmation date
11/03/2017
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
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

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 SOLUTIONS LIMITED

CLIMATE ENERGY SOLUTIONS LIMITED is an(a) Active company incorporated on 11/03/2009 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 SOLUTIONS LIMITED?

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CLIMATE ENERGY SOLUTIONS LIMITED is currently Active. It was registered on 11/03/2009 and dissolved on 27/12/2017.

Where is CLIMATE ENERGY SOLUTIONS LIMITED located?

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

What does CLIMATE ENERGY SOLUTIONS LIMITED do?

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CLIMATE ENERGY SOLUTIONS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CLIMATE ENERGY SOLUTIONS LIMITED?

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The latest filing was on 23/10/2020: Termination of appointment of Mizanal Choudhury as a director on 2020-10-15.