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CLIMATECARE BIDCO LIMITED

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

This company is commonly known as Climatecare Bidco Limited. The company was founded 3 years ago and was given the registration number 12883665. The firm's registered office is in LONDON. You can find them at 13 Tedworth Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLIMATECARE BIDCO LIMITED
Company Number:12883665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:13 Tedworth Square, London, United Kingdom, SW3 4DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Magdalen Road, Oxford, United Kingdom, OX4 1RQ

Director13 October 2020Active
112, Magdalen Road, Oxford, United Kingdom, OX4 1RQ

Director02 February 2023Active
112, Magdalen Road, Oxford, United Kingdom, OX4 1RQ

Director02 February 2023Active
112, Magdalen Road, Oxford, United Kingdom, OX4 1RQ

Director13 October 2020Active
13 Tedworth Square, London, United Kingdom, SW3 4DU

Director16 September 2020Active
112, Magdalen Road, Oxford, United Kingdom, OX4 1RQ

Director13 October 2020Active
13 Tedworth Square, London, United Kingdom, SW3 4DU

Director16 September 2020Active

People with Significant Control

Climatecare Finco Limited
Notified on:16 September 2020
Status:Active
Address:13 Tedworth Square, London, SW3 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Change person director company with change date.

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2023-10-26Accounts

Accounts with accounts type full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

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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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Officers

Termination director company with name termination date.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Capital

Capital allotment shares.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Accounts

Change account reference date company current shortened.

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2020-12-21Address

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

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2020-10-27Capital

Capital allotment shares.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-16Incorporation

Incorporation company.

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