CLIMATE SPOT MARKETS LIMITED

Key Data

Status

Dissolved

Company No.

06193181

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

View PDF (1 pages)

29/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2020

Application to strike the company off the register

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-29 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)

09/04/2019

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

View PDF (3 pages)

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 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

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 2016-12-31

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

07/10/2016

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

View PDF (2 pages)

25/04/2016

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

View PDF (3 pages)

09/10/2015

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

View PDF (1 pages)

01/04/2015

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

View PDF (3 pages)

03/10/2014

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

View PDF (1 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 Johnathan Short as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Scott Hill as a director

View PDF (1 pages)

07/10/2013

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

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

Full accounts made up to 2011-12-31

View PDF (12 pages)

04/04/2012

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

View PDF (4 pages)

25/11/2011

Registered office address changed from Hasilwood House 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)

15/04/2011

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

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

23/08/2010

Appointment of Patrick Wolfe Davis as a secretary

View PDF (3 pages)

23/08/2010

Appointment of Scott Anthony Hill 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 Mr David John Peniket 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 Lauren Paton as a secretary

View PDF (1 pages)

18/08/2010

Resolutions

View PDF (1 pages)

15/04/2010

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

View PDF (5 pages)

15/04/2010

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

View PDF (1 pages)

07/07/2009

Director appointed mr neil eckert

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

31/03/2009

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

View PDF (3 pages)

08/01/2009

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

View PDF (2 pages)

08/01/2009

Appointment terminated director phillip brown

View PDF (1 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/04/2008

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

View PDF (3 pages)

23/04/2008

Secretary appointed miss lauren paton

View PDF (1 pages)

05/03/2008

Appointment terminated secretary gordons nominee secretaries LIMITED

View PDF (1 pages)

24/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

11/12/2007

Ad 28/09/07-23/10/07 £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (3 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)

20/06/2007

Certificate of change of name

View PDF (2 pages)

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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Short, Johnathan Huston	Director	19/07/2010 - 16/12/2013	32
Williams, Stuart Glen	Director	01/10/2017 - Present	40
Davis, Patrick Wolfe	Secretary	19/07/2010 - 28/06/2018	-
Hill, Scott Anthony	Director	19/07/2010 - 16/12/2013	38
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 MARKETS LIMITED

CLIMATE SPOT MARKETS 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 MARKETS LIMITED?

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

Where is CLIMATE SPOT MARKETS LIMITED located?

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

What does CLIMATE SPOT MARKETS LIMITED do?

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

What is the latest filing for CLIMATE SPOT MARKETS LIMITED?

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