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Climate Change Holdings LTD

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Reports

Extended Company Report with Annual Accounts CLIMATE CHANGE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04439060
Record last updated Wednesday, June 21, 2023 11:18:38 PM UTC
Official Address 3 More London Riverside
There are 1,782 companies registered at this street
Postal Code SE12AQ
Sector Activities of financial services holding companies

Charts

Visits

CLIMATE CHANGE HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 22, 2023 Notices to creditors Notices to creditors
Notices Jun 22, 2023 Appointment of liquidators Appointment of liquidators
Notices Jun 22, 2023 Resolutions for winding up Resolutions for winding up
Registry Apr 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2018 Appointment of a man as Director and Controller Appointment of a man as Director and Controller
Registry Jun 29, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 6, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 3, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2013 Annual return Annual return
Registry Dec 27, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2012 Appointment of a woman as Secretary 4439... Appointment of a woman as Secretary 4439...
Registry May 30, 2012 Annual return Annual return
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry May 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Appointment of a man as Director 4439... Appointment of a man as Director 4439...
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 4439... Change of particulars for director 4439...
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 4439... Change of particulars for director 4439...
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Resignation of one Director Resignation of one Director
Registry Jul 29, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jun 3, 2009 Annual return Annual return
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Annual return Annual return
Registry Dec 8, 2008 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Appointment of a man as Director 4439... Appointment of a man as Director 4439...
Registry Aug 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 5, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jul 2, 2008 Resignation of a director 4439... Resignation of a director 4439...
Registry Jun 16, 2008 Annual return Annual return
Registry May 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4439... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4439...
Registry May 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4439... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4439...
Registry May 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Resignation of a director 4439... Resignation of a director 4439...
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Resignation of a director 4439... Resignation of a director 4439...
Registry Apr 18, 2008 Resignation of 6 people: one Coo Rmf, one Consultant, one Company Director and one Director (a man) Resignation of 6 people: one Coo Rmf, one Consultant, one Company Director and one Director (a man)
Registry Apr 13, 2008 Resignation of one Head Of Advisory and one Director (a man) Resignation of one Head Of Advisory and one Director (a man)
Registry Apr 11, 2008 Memorandum of association Memorandum of association
Registry Apr 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2008 Resignation of a woman Resignation of a woman
Registry Feb 15, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Sep 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2007 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Jul 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2007 Miscellaneous document Miscellaneous document
Registry Jul 27, 2007 Miscellaneous document 4439... Miscellaneous document 4439...
Registry Jul 27, 2007 Miscellaneous document Miscellaneous document
Registry Jul 27, 2007 Miscellaneous document 4439... Miscellaneous document 4439...
Registry Jul 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2007 Miscellaneous document Miscellaneous document
Registry Jul 27, 2007 Miscellaneous document 4439... Miscellaneous document 4439...
Registry Jul 27, 2007 Miscellaneous document Miscellaneous document
Registry Jul 27, 2007 Miscellaneous document 4439... Miscellaneous document 4439...
Registry Jul 19, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4439... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4439...
Registry Jun 18, 2007 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares

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