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CLIMATECARE OXFORD LIMITED

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

This company is commonly known as Climatecare Oxford Limited. The company was founded 13 years ago and was given the registration number 07632295. The firm's registered office is in OXFORD. You can find them at 112 Magdalen Road, , Oxford, Oxfordshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:CLIMATECARE OXFORD LIMITED
Company Number:07632295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:112 Magdalen Road, Oxford, Oxfordshire, OX4 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

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

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

Director12 May 2011Active
112, Magdalen Road, Oxford, OX4 1RQ

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

Director12 May 2011Active

People with Significant Control

Climatecare Bidco Limited
Notified on:22 December 2020
Status:Active
Country of residence:England
Address:112, Magdalen Road, Oxford, England, OX4 1RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Climatecare Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:13/14 Esplanade, St Helier, Jersey, JE1 1BD
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 (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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2023-05-30Confirmation 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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2022-07-07Change of name

Certificate change of name company.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-24Address

Change sail address company with old address new address.

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2022-06-23Capital

Capital allotment shares.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-25Capital

Capital allotment shares.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-17Accounts

Accounts with accounts type small.

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2021-01-27Incorporation

Memorandum articles.

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2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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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.

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