CLIMATE EXCHANGE (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05314962

Incorporation date

16/12/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2004)

31/03/2026

First Gazette notice for voluntary strike-off

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20/03/2026

Application to strike the company off the register

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/08/2024

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA England to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/09/2023

Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to Milton Gate 60 Chiswell Street London EC1Y 4SA on 2023-09-14

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

21/07/2022

Appointment of Mr Christopher Jeffrey Rhodes as a director on 2022-07-01

View PDF (2 pages)

21/07/2022

Termination of appointment of Stuart Glen Williams as a director on 2022-06-30

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/06/2021

Termination of appointment of Andrew James Surdykowski as a director on 2021-06-22

View PDF (1 pages)

23/06/2021

Termination of appointment of Scott Anthony Hill as a director on 2021-05-15

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

02/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/04/2019

Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 2019-04-04

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

07/11/2018

Appointment of Mr Andrew James Surdykowski as a director on 2018-10-26

View PDF (2 pages)

29/10/2018

Termination of appointment of Johnathan Huston Short as a director on 2018-10-26

View PDF (1 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/08/2018

Appointment of Ms Elizabeth Miriam Holt as a secretary on 2018-08-07

View PDF (2 pages)

03/07/2018

Appointment of Mr Stuart Glen Williams as a director on 2017-10-01

View PDF (2 pages)

03/07/2018

Termination of appointment of Patrick Wolfe Davis as a secretary on 2018-06-28

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

17/10/2017

Termination of appointment of David John Peniket as a director on 2017-09-30

View PDF (1 pages)

17/10/2017

Termination of appointment of David John Peniket as a director on 2017-09-30

View PDF (1 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

09/01/2013

Statement by directors

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09/01/2013

Statement of capital on 2013-01-09

View PDF (4 pages)

09/01/2013

Solvency statement dated 31/12/12

View PDF (1 pages)

09/01/2013

Resolutions

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (5 pages)

10/01/2012

Resolutions

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

05/01/2012

Register inspection address has been changed from C/O the Company Secretary, Climate Exchange (Europe) Ltd Hasilwood House 62 Bishopsgate London EC2N 4AW United Kingdom

View PDF (1 pages)

05/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

25/11/2011

Registered office address changed from 62 Bishopsgate London EC2N 4AW on 2011-11-25

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

23/09/2011

Resolutions

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

11/01/2011

Register inspection address has been changed from C/O Lauren Paton Hasilwood House 62 Bishopsgate London EC2N 4AW United Kingdom

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/08/2010

Appointment of Patrick Wolfe Davis as a secretary

View PDF (3 pages)

23/08/2010

Appointment of Mr David John Peniket as a director

View PDF (3 pages)

23/08/2010

Appointment of Johnathan Huston Short as a director

View PDF (3 pages)

23/08/2010

Appointment of Scott Anthony Hill as a director

View PDF (3 pages)

18/08/2010

Termination of appointment of Matthew Whittell as a director

View PDF (1 pages)

18/08/2010

Termination of appointment of Neil Eckert as a director

View PDF (1 pages)

18/08/2010

Termination of appointment of Helene Crook as a director

View PDF (1 pages)

18/08/2010

Termination of appointment of Lauren Paton as a secretary

View PDF (1 pages)

18/08/2010

Resolutions

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/12/2009

Director's details changed for Mr Matthew James Whittell on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mrs Helene Crook on 2009-12-18

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18/12/2009

Secretary's details changed for Miss Lauren Paton on 2009-12-11

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/05/2009

Appointment terminated director robert rabinowitz

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15/05/2009

Appointment terminated director philip wolski

View PDF (1 pages)

15/05/2009

Director appointed mr matthew whittell

View PDF (2 pages)

16/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

16/12/2008

Secretary's change of particulars / lauren paton / 17/05/2008

View PDF (2 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Return made up to 16/12/06; full list of members

View PDF (8 pages)

13/02/2007

New director appointed

View PDF (2 pages)

19/01/2007

New director appointed

View PDF (2 pages)

17/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

03/10/2006

Certificate of change of name

View PDF (2 pages)

17/01/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

04/01/2006

Ad 04/08/05--------- £ si 3@1=3 £ ic 95/98

View PDF (2 pages)

24/10/2005

Registered office changed on 24/10/05 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

10/02/2005

Ad 01/02/05--------- £ si 94@1=94 £ ic 1/95

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (3 pages)

10/02/2005

New secretary appointed;new director appointed

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10/02/2005

New director appointed

View PDF (5 pages)

16/12/2004

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Rhodes, Christopher Jeffrey	Director	01/07/2022 - Present	44
Eckert, Neil David	Director	01/02/2005 - 19/07/2010	119
Crook, Helene	Director	01/02/2005 - 19/07/2010	11
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	16/12/2004 - 01/02/2005	546
HUNTSMOOR LIMITED	Corporate Director	16/12/2004 - 01/02/2005	392

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CLIMATE EXCHANGE (EUROPE) LIMITED

CLIMATE EXCHANGE (EUROPE) LIMITED is an(a) Active company incorporated on 16/12/2004 with the registered office located at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ. There are currently 2 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 EXCHANGE (EUROPE) LIMITED?

CLIMATE EXCHANGE (EUROPE) LIMITED is currently Active. It was registered on 16/12/2004 .

Where is CLIMATE EXCHANGE (EUROPE) LIMITED located?

CLIMATE EXCHANGE (EUROPE) LIMITED is registered at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ.

What does CLIMATE EXCHANGE (EUROPE) LIMITED do?

CLIMATE EXCHANGE (EUROPE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLIMATE EXCHANGE (EUROPE) LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.