CLIMATE EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04855333

Incorporation date

04/08/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2003)

21/01/2025

Final Gazette dissolved via voluntary strike-off

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05/11/2024

First Gazette notice for voluntary strike-off

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23/10/2024

Application to strike the company off the register

View PDF (1 pages)

01/10/2024

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

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

01/08/2024

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

View PDF (1 pages)

01/08/2024

Change of details for Intercontinentalexchange Holdings as a person with significant control on 2024-08-01

View PDF (2 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)

04/09/2023

Confirmation statement made on 2023-08-04 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)

17/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 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)

30/09/2021

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

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-08-04 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)

05/08/2020

Confirmation statement made on 2020-08-04 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)

26/09/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 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)

07/11/2018

Notice of removal of a director

View PDF (1 pages)

14/09/2018

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)

06/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

03/07/2018

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

View PDF (1 pages)

11/10/2017

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

View PDF (1 pages)

11/10/2017

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

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

04/10/2017

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

View PDF (2 pages)

07/10/2016

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

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

28/09/2015

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

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (3 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (3 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (3 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (12 pages)

28/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (3 pages)

25/11/2011

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

View PDF (2 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (3 pages)

08/10/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

08/10/2010

Termination of appointment of Lauren Paton as a secretary

View PDF (2 pages)

08/10/2010

Termination of appointment of Neil Eckert as a director

View PDF (2 pages)

08/10/2010

Appointment of Patrick Wolfe Davis as a secretary

View PDF (3 pages)

08/10/2010

Appointment of Mr David John Peniket as a director

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

31/08/2010

Secretary's details changed for Miss Lauren Paton on 2009-12-06

View PDF (2 pages)

11/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

18/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

30/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (3 pages)

12/08/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

12/08/2008

Secretary's change of particulars / lauren paton / 11/08/2008

View PDF (2 pages)

12/08/2008

Registered office changed on 12/08/2008 from 62 bishopsgate london EC4N 4AW

View PDF (1 pages)

25/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (3 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

19/10/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (3 pages)

21/09/2006

Return made up to 04/08/06; full list of members

View PDF (6 pages)

04/01/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (3 pages)

24/10/2005

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

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (4 pages)

07/09/2005

Return made up to 04/08/05; full list of members

View PDF (5 pages)

23/02/2005

Accounts for a dormant company made up to 2004-08-31

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30/09/2004

Return made up to 04/08/04; full list of members

View PDF (5 pages)

27/09/2004

Certificate of change of name

View PDF (2 pages)

04/08/2003

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

31/12/2023

Next confirmation date

04/08/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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	10/10/2005 - 28/09/2010	119
Holt, Elizabeth Miriam	Secretary	07/08/2018 - Present	-

Persons with Significant Control

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

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Description

About CLIMATE EXCHANGE LIMITED

CLIMATE EXCHANGE LIMITED is an(a) Dissolved company incorporated on 04/08/2003 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 LIMITED?

CLIMATE EXCHANGE LIMITED is currently Dissolved. It was registered on 04/08/2003 and dissolved on 21/01/2025.

Where is CLIMATE EXCHANGE LIMITED located?

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

What does CLIMATE EXCHANGE LIMITED do?

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

What is the latest filing for CLIMATE EXCHANGE LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.