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CLIMATE SUBAK CIC

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

This company is commonly known as Climate Subak Cic. The company was founded 4 years ago and was given the registration number 12540200. The firm's registered office is in SEVENOAKS. You can find them at Colous Shaw Wickhurst Road, Weald, Sevenoaks, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLIMATE SUBAK CIC
Company Number:12540200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Colous Shaw Wickhurst Road, Weald, Sevenoaks, England, TN14 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director15 January 2023Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director27 May 2021Active
11, Soap House Lane, Brentford, England, TW8 0BT

Director31 March 2020Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director06 May 2020Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director18 February 2022Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director06 May 2020Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director26 May 2021Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director31 March 2020Active
8, Despard Road, London, England, N19 5NW

Director06 May 2020Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director06 May 2020Active

People with Significant Control

Pranuthi Chander
Notified on:27 March 2023
Status:Active
Date of birth:April 1987
Nationality:Indian
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Significant influence or control
Amali Chivanthi De Alwis
Notified on:18 February 2022
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Significant influence or control
Baroness Bryony Katherine Worthington
Notified on:18 February 2022
Status:Active
Date of birth:September 1971
Nationality:English
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Significant influence or control
Mr Arjuna Gihan Fernando
Notified on:01 November 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Significant influence or control
Mr Philip Stewart Macdonald
Notified on:31 March 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harold Livingstone Benham
Notified on:31 March 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:11, Soap House Lane, Brentford, England, TW8 0BT
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Officers

Appoint person director company with name date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2022-02-25Officers

Change person director company with change date.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Officers

Appoint person director company with name date.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-02-21Officers

Change person director company with change date.

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2022-02-11Officers

Change person director company with change date.

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2022-02-11Officers

Change person director company with change date.

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2022-02-11Officers

Change person director company with change date.

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2022-02-11Officers

Change person director company with change date.

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