This company is commonly known as Climate Exchange (europe) Limited. The company was founded 19 years ago and was given the registration number 05314962. The firm's registered office is in CARDIFF. You can find them at C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CLIMATE EXCHANGE (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 05314962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA | Secretary | 07 August 2018 | Active |
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA | Director | 01 July 2022 | Active |
| 4 Melody Road, London, SW18 2QF | Secretary | 01 February 2005 | Active |
| First Floor, 14-18 City Road, Cardiff, CF24 3DL | Secretary | 19 July 2010 | Active |
| 4, Scampston Mews, London, United Kingdom, W10 6HX | Secretary | 10 October 2007 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 16 December 2004 | Active |
| Rose Cottage, Church Street, Old Heathfield, TN21 9AJ | Director | 01 February 2005 | Active |
| 4 Melody Road, London, SW18 2QF | Director | 01 February 2005 | Active |
| Orchard Cottage Chalvington Road, Golden Cross, Hailsham, BN27 3ST | Director | 01 February 2005 | Active |
| Chalvington House, Chalvington, Hailsham, BN27 3TQ | Director | 01 February 2005 | Active |
| C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Director | 19 July 2010 | Active |
| First Floor, 14-18 City Road, Cardiff, CF24 3DL | Director | 19 July 2010 | Active |
| 18 Willow Way, Radlett, WD7 8DX | Director | 01 September 2006 | Active |
| First Floor, 14-18 City Road, Cardiff, CF24 3DL | Director | 19 July 2010 | Active |
| C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Director | 26 October 2018 | Active |
| The Old Rectory, Church Lane, Marston Magna, BA22 8DG | Director | 24 April 2009 | Active |
| C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Director | 01 October 2017 | Active |
| 331 Mill Road, Colchester, CO4 5GQ | Director | 01 September 2006 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 16 December 2004 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX | Corporate Director | 16 December 2004 | Active |
| European Climate Exchange Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 70, Sir John Rogerson's Quay, Dublin 2, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Officers | Appoint person director company with name date. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-03 | Officers | Appoint person director company with name date. | Download |
| 2018-07-03 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.