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CLIMATE EDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Climate Edge Limited. The company was founded 8 years ago and was given the registration number 09871068. The firm's registered office is in TONBRIDGE. You can find them at 2 St Mary's Road, , Tonbridge, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CLIMATE EDGE LIMITED
Company Number:09871068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 St Mary's Road, Tonbridge, Kent, England, TN9 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
416c, Hackney Road, London, England, E2 7AP

Director13 November 2015Active
72, Cavendish Meads, Ascot, England, SL5 9TD

Director13 November 2015Active
2, Lower John Street, London, England, W1F 9DU

Director13 November 2015Active

People with Significant Control

Mr Paul Jan Baranowski
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:2 Lower John Street, London, United Kingdom, W1F 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Stephen Robert Alden
Notified on:06 April 2016
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:416c Hackney Road, London, England, E2 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
M1 Peter Stanley Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:72 Cavendish Meads, Ascot, England, SL5 9TD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-07-27Incorporation

Memorandum articles.

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2022-07-27Capital

Capital alter shares subdivision.

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2022-07-27Resolution

Resolution.

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2022-07-26Capital

Capital allotment shares.

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2022-02-01Accounts

Accounts with accounts type micro entity.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-06-14Capital

Capital allotment shares.

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2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-06-11Resolution

Resolution.

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2020-06-11Capital

Capital allotment shares.

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2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Capital

Capital allotment shares.

Download
2020-01-15Resolution

Resolution.

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2020-01-15Capital

Capital allotment shares.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Capital

Capital allotment shares.

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2019-06-27Miscellaneous

Legacy.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement.

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2018-08-09Resolution

Resolution.

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