CLIMATE EXCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLIMATE EXCHANGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLIMATE EXCHANGE LIMITED was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855333. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLIMATE EXCHANGE LIMITED was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855333. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLIMATE EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILTON GATE
LONDON
EC1Y 4SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHICAGO ENVIRONMENTAL LIMITED (until 27/09/2004)
CHICAGO ENVIRONMENTAL LIMITED (until 27/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JEFFREY RHODES | Apr 1981 | British | Director | 2022-07-01 | CURRENT |
MS ELIZABETH MIRIAM HOLT | Secretary | 2018-08-07 | CURRENT | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2003-08-04 UNTIL 2005-10-10 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2003-08-04 UNTIL 2005-10-10 | RESIGNED | ||
MR DAVID JOHN PENIKET | Dec 1965 | British | Director | 2010-09-28 UNTIL 2017-09-30 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2003-08-04 UNTIL 2005-10-10 | RESIGNED | ||
MR STUART WILLIAMS | Jul 1978 | South African | Director | 2017-10-01 UNTIL 2022-06-30 | RESIGNED |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 2005-10-10 UNTIL 2010-09-28 | RESIGNED |
MISS LAUREN PATON | Jul 1983 | Secretary | 2007-10-24 UNTIL 2010-09-28 | RESIGNED | |
PATRICK WOLFE DAVIS | British | Secretary | 2010-09-28 UNTIL 2018-06-28 | RESIGNED | |
MR LEONARD JOHN MORKILL BERRY | Mar 1958 | British | Secretary | 2005-10-10 UNTIL 2007-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intercontinentalexchange Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CLIMATE EXCHANGE LIMITED | 2015-09-29 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - CLIMATE EXCHANGE LIMITED | 2014-09-27 | 31-12-2013 | £1 Cash £1 equity |