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CLIMATE EXCHANGE LIMITED

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

This company is commonly known as Climate Exchange Limited. The company was founded 20 years ago and was given the registration number 04855333. 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.

Company Information

Name:CLIMATE EXCHANGE LIMITED
Company Number:04855333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Secretary07 August 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director01 July 2022Active
4 Melody Road, London, SW18 2QF

Secretary10 October 2005Active
First Floor, 14-18 City Road, Cardiff, CF24 3DL

Secretary28 September 2010Active
Flat 4, Scampston Mews, London, United Kingdom, W10 6HX

Secretary24 October 2007Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary04 August 2003Active
Chalvington House, Chalvington, Hailsham, BN27 3TQ

Director10 October 2005Active
First Floor, 14-18 City Road, Cardiff, CF24 3DL

Director28 September 2010Active
C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director01 October 2017Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director04 August 2003Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director04 August 2003Active

People with Significant Control

Intercontinentalexchange Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-09-14Address

Change registered office address company with date old address new address.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-21Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-04-04Address

Change registered office address company with date old address new address.

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2018-11-07Officers

Notice of removal of a director.

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2018-09-14Accounts

Accounts with accounts type dormant.

Download
2018-08-08Officers

Appoint person secretary company with name date.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Officers

Termination secretary company with name termination date.

Download
2017-10-11Officers

Termination director company with name termination date.

Download
2017-10-11Officers

Appoint person director company with name date.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type dormant.

Download
2016-10-07Accounts

Accounts with accounts type dormant.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download

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