CLIMATE IMPACT PARTNERS LIMITED

Key Data

Status

Active

Company No.

07632295

Incorporation date

12/05/2011

Size

Audit Exemption Subsidiary

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2011)

18/12/2025

Appointment of Mister William Rusden as a director on 2025-12-01

View PDF (2 pages)

17/12/2025

Termination of appointment of Shanmae Teo as a director on 2025-12-17

View PDF (1 pages)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

18/02/2025

Change of details for Climatecare Bidco Limited as a person with significant control on 2025-01-15

View PDF (2 pages)

15/01/2025

Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on 2025-01-15

View PDF (1 pages)

15/01/2025

Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on 2025-01-15

View PDF (1 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (33 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

18/09/2024

Registered office address changed from 19 Eastbourne Terrace Fora London W2 6LG England to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on 2024-09-18

View PDF (1 pages)

05/06/2024

Registered office address changed from 112 Magdalen Road Oxford Oxfordshire OX4 1RQ to 19 Eastbourne Terrace 19 Eastbourne Terrace Fora London W2 6LG on 2024-06-05

View PDF (1 pages)

05/06/2024

Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace Fora London W2 6LG England to 19 Eastbourne Terrace Fora London W2 6LG on 2024-06-05

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

21/12/2023

Director's details changed for Ms Sheri Hickok on 2023-11-08

View PDF (2 pages)

26/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

30/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

24/02/2023

Termination of appointment of Eugene Doyle as a director on 2023-02-24

View PDF (1 pages)

08/02/2023

Termination of appointment of Vaughan Emerson Lindsay as a director on 2022-12-21

View PDF (1 pages)

08/02/2023

Appointment of Ms Shanmae Teo as a director on 2023-02-02

View PDF (2 pages)

08/02/2023

Appointment of Ms Sheri Hickok as a director on 2023-02-02

View PDF (2 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

23/11/2022

Registration of charge 076322950004, created on 2022-11-17

View PDF (21 pages)

07/07/2022

Certificate of change of name

View PDF (3 pages)

24/06/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

24/06/2022

Register inspection address has been changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 112 Magdalen Road Magdalen Road Oxford OX4 1RQ

View PDF (1 pages)

23/06/2022

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

25/06/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (5 pages)

25/06/2021

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

31/03/2021

Registration of charge 076322950003, created on 2021-03-31

View PDF (21 pages)

17/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

27/01/2021

Memorandum and Articles of Association

View PDF (10 pages)

12/01/2021

Registration of charge 076322950002, created on 2021-01-08

View PDF (17 pages)

08/01/2021

Cessation of Climatecare Limited as a person with significant control on 2020-12-22

View PDF (1 pages)

08/01/2021

Notification of Climatecare Bidco Limited as a person with significant control on 2020-12-22

View PDF (2 pages)

20/10/2020

Termination of appointment of Thomas Sholto Douglas Morton as a director on 2020-10-13

View PDF (1 pages)

20/10/2020

Termination of appointment of Edward Hanrahan as a director on 2020-10-13

View PDF (1 pages)

20/10/2020

Appointment of Mr Eugene Doyle as a director on 2020-10-13

View PDF (2 pages)

20/10/2020

Appointment of Mr Vaughan Emerson Lindsay as a director on 2020-10-13

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

14/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

12/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

21/06/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

14/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

18/04/2018

Second filing to change the details of Edward Hanrahan as a director

View PDF (5 pages)

26/02/2018

Director's details changed for Edward Hanrahan on 2017-07-01

View PDF (3 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

07/07/2017

Resolutions

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

29/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

07/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

07/06/2016

Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ

View PDF (1 pages)

26/06/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

09/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

18/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

19/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

18/02/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

17/06/2013

Director's details changed for Edward Hanrahan on 2013-05-13

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

06/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

03/02/2012

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

03/02/2012

Register inspection address has been changed

View PDF (1 pages)

23/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

10/06/2011

Registered office address changed from 12 Magdalen Road Oxford OX4 1RQ United Kingdom on 2011-06-10

View PDF (2 pages)

09/06/2011

Resolutions

View PDF (1 pages)

09/06/2011

Change of name notice

View PDF (2 pages)

12/05/2011

Incorporation

View PDF (49 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

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Lindsay, Vaughan Emerson	Director	12/10/2020 - 20/12/2022	10
Teo, Shanmae	Director	02/02/2023 - 17/12/2025	38
Hickok, Sheri	Director	02/02/2023 - Present	4
Doyle, Eugene	Director	13/10/2020 - 24/02/2023	4
Rusden, William, Mister	Director	01/12/2025 - Present	4

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About CLIMATE IMPACT PARTNERS LIMITED

CLIMATE IMPACT PARTNERS LIMITED is an(a) Active company incorporated on 12/05/2011 with the registered office located at 19 Eastbourne Terrace, London W2 6LG. 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 IMPACT PARTNERS LIMITED?

CLIMATE IMPACT PARTNERS LIMITED is currently Active. It was registered on 12/05/2011 .

Where is CLIMATE IMPACT PARTNERS LIMITED located?

CLIMATE IMPACT PARTNERS LIMITED is registered at 19 Eastbourne Terrace, London W2 6LG.

What does CLIMATE IMPACT PARTNERS LIMITED do?

CLIMATE IMPACT PARTNERS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for CLIMATE IMPACT PARTNERS LIMITED?

The latest filing was on 18/12/2025: Appointment of Mister William Rusden as a director on 2025-12-01.