CLIMATE SPOT EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

06193180

Incorporation date

29/03/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2007)

16/03/2021

Final Gazette dissolved via voluntary strike-off

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29/12/2020

First Gazette notice for voluntary strike-off

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16/12/2020

Application to strike the company off the register

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02/10/2020

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

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30/03/2020

Confirmation statement made on 2020-03-29 with no updates

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03/10/2019

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

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09/04/2019

Confirmation statement made on 2019-03-29 with no updates

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09/04/2019

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 2019-04-09

View PDF (2 pages)

13/09/2018

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

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08/08/2018

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

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)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

10/10/2017

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

View PDF (2 pages)

10/10/2017

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 2017-03-31

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

03/11/2016

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

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25/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (3 pages)

28/09/2015

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

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01/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (3 pages)

26/09/2014

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

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (3 pages)

16/12/2013

Termination of appointment of Scott Hill as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Johnathan Short as a director

View PDF (1 pages)

07/10/2013

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

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

04/09/2012

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

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

25/11/2011

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

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

04/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

13/09/2010

Appointment of Patrick Wolfe Davis as a secretary

View PDF (3 pages)

31/08/2010

Termination of appointment of Lauren Paton as a secretary

View PDF (1 pages)

31/08/2010

Termination of appointment of Matthew Whittell as a director

View PDF (1 pages)

26/08/2010

Appointment of Mr David John Peniket as a director

View PDF (3 pages)

26/08/2010

Appointment of Johnathan Huston Short as a director

View PDF (3 pages)

26/08/2010

Appointment of Scott Anthony Hill as a director

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25/08/2010

Resolutions

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15/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

15/04/2010

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

View PDF (1 pages)

19/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

31/03/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

01/02/2009

Accounts for a dormant company made up to 2008-03-31

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08/01/2009

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

View PDF (1 pages)

08/01/2009

Appointment terminated director phillip brown

View PDF (1 pages)

16/05/2008

Secretary appointed miss lauren paton

View PDF (1 pages)

16/05/2008

Return made up to 29/03/08; full list of members

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05/03/2008

Appointment terminated secretary gordons nominee secretaries LIMITED

View PDF (1 pages)

10/12/2007

Resolutions

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10/12/2007

Resolutions

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10/12/2007

Resolutions

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10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

Registered office changed on 29/08/07 from: 22 great james street london WC1N 3ES

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

20/07/2007

Certificate of change of name

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29/03/2007

Incorporation

View PDF (22 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Dormant

Last made up date

31/03/2020

Next account date

31/03/2021

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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
GORDONS NOMINEE DIRECTORS LIMITED	Corporate Director	29/03/2007 - 30/07/2007	41
Brown, Phillip Douglas	Director	30/07/2007 - 19/12/2008	2
Davis, Patrick Wolfe	Secretary	19/07/2010 - 28/06/2018	-
Whittell, Matthew James	Director	30/07/2007 - 19/07/2010	21
Peniket, David John	Director	19/07/2010 - 30/09/2017	44

Persons with Significant Control

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

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Description

About CLIMATE SPOT EXCHANGE LIMITED

CLIMATE SPOT EXCHANGE LIMITED is an(a) Dissolved company incorporated on 29/03/2007 with the registered office located at C/O Legalinx Limited Churchill House, Churchill Way, Cardiff CF10 2HH. 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 SPOT EXCHANGE LIMITED?

CLIMATE SPOT EXCHANGE LIMITED is currently Dissolved. It was registered on 29/03/2007 and dissolved on 16/03/2021.

Where is CLIMATE SPOT EXCHANGE LIMITED located?

CLIMATE SPOT EXCHANGE LIMITED is registered at C/O Legalinx Limited Churchill House, Churchill Way, Cardiff CF10 2HH.

What does CLIMATE SPOT EXCHANGE LIMITED do?

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

What is the latest filing for CLIMATE SPOT EXCHANGE LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.