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 - LONDON

This company is listed in the following categories:
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)

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

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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

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