Climate Change Capital Private Equity Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
- all other documents available
- 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
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Last balance sheet date | 2017-12-31 | |
Net Worth | £0 | 0% |
Shareholder's funds | £0 | 0% |
CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED
CLIMATE CHANGE ADVISORY LTD
CLIMATE CHANGE ADVISORY LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05466469 |
Record last updated |
Friday, February 16, 2018 2:48:01 AM UTC |
Official Address |
113 Room 65 London Wall Broad Street
There are 888 companies registered at this street
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Locality |
Broad Street |
Region |
City Of London, England |
Postal Code |
EC2M5TU
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Sector |
capital, change, classified, climate, equity |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Jan 4, 2018 |
Annual accounts
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Financials |
Sep 27, 2017 |
Annual accounts 2600036...
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Registry |
Jul 11, 2017 |
Change of particulars for director
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Registry |
Jul 10, 2017 |
Change of particulars for secretary
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Registry |
May 30, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 13, 2016 |
Annual accounts
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Registry |
Aug 23, 2016 |
Change of registered office address
|  |
Registry |
May 27, 2016 |
Annual return
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) 5466...
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Financials |
Oct 14, 2015 |
Annual accounts
|  |
Registry |
Aug 3, 2015 |
Appointment of a man as Secretary
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Registry |
Aug 3, 2015 |
Resignation of one Secretary
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Registry |
Aug 3, 2015 |
Appointment of a person as Secretary
|  |
Registry |
Aug 3, 2015 |
Appointment of a man as Secretary
|  |
Registry |
Jul 1, 2015 |
Resignation of one Director
|  |
Registry |
Jun 30, 2015 |
Resignation of one Director (a man)
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Registry |
Jun 16, 2015 |
Annual return
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Registry |
Apr 20, 2015 |
Appointment of a man as Director
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Registry |
Mar 18, 2015 |
Resignation of one Director
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Registry |
Mar 18, 2015 |
Resignation of one Director 2594931...
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Registry |
Mar 18, 2015 |
Resignation of one Director
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Registry |
Mar 18, 2015 |
Resignation of one Director 2594931...
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Registry |
Mar 3, 2015 |
Resignation of 3 people: one Venture Capitalist, one Venture Capital, one Investment Manager and one Director (a man)
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Registry |
Feb 3, 2015 |
Resignation of one Investment Manager and one Director (a man)
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Financials |
Oct 7, 2014 |
Annual accounts
|  |
Registry |
Jun 5, 2014 |
Annual return
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Registry |
Feb 21, 2014 |
Appointment of a person as Director
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Registry |
Feb 21, 2014 |
Appointment of a person as Director 2592682...
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Registry |
Feb 14, 2014 |
Resignation of one Director
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Registry |
Feb 7, 2014 |
Two appointments: 2 men
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Financials |
Nov 5, 2013 |
Annual accounts
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Registry |
Jun 4, 2013 |
Annual return
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Registry |
Dec 27, 2012 |
Auditor's letter of resignation
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Financials |
Oct 4, 2012 |
Annual accounts
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Registry |
Aug 15, 2012 |
Appointment of a woman as Secretary
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Registry |
Aug 15, 2012 |
Appointment of a person as Secretary
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Registry |
Aug 15, 2012 |
Resignation of one Secretary
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Registry |
Jun 19, 2012 |
Annual return
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Registry |
May 18, 2012 |
Appointment of a person as Director
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Registry |
May 18, 2012 |
Resignation of one Director
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Registry |
May 15, 2012 |
Resignation of one Director (a man)
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Registry |
Nov 10, 2011 |
Appointment of a person as Director
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Registry |
Nov 10, 2011 |
Resignation of one Director
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Registry |
Oct 10, 2011 |
Resignation of one Chief Executive Officer and one Director (a man)
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
Jul 7, 2011 |
Annual return
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Registry |
Oct 10, 2010 |
Appointment of a man as Director
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Financials |
Oct 2, 2010 |
Annual accounts
|  |
Registry |
Jun 11, 2010 |
Annual return
|  |
Registry |
Jun 11, 2010 |
Change of particulars for director
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Registry |
Jun 11, 2010 |
Change of particulars for director 2606090...
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Registry |
Jun 11, 2010 |
Change of particulars for director
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Registry |
May 13, 2010 |
Change of particulars for director 7864891...
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Registry |
May 13, 2010 |
Change of particulars for director
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Registry |
May 13, 2010 |
Change of particulars for director 7864894...
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Registry |
May 5, 2010 |
Change of particulars for director
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Registry |
May 5, 2010 |
Change of particulars for director 7960634...
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Registry |
Mar 8, 2010 |
Change of particulars for secretary
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Financials |
Oct 16, 2009 |
Annual accounts
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Registry |
Sep 25, 2009 |
Appointment of a person
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Registry |
Sep 25, 2009 |
Resignation of a person
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Registry |
Sep 10, 2009 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Jun 3, 2009 |
Annual return
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Registry |
Jun 2, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 31, 2008 |
Annual accounts
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Registry |
Aug 20, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 20, 2008 |
Appointment of a person
|  |
Registry |
Aug 18, 2008 |
Resignation of a person
|  |
Registry |
Aug 18, 2008 |
Appointment of a person
|  |
Registry |
Aug 18, 2008 |
Appointment of a person 8482811...
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Registry |
Aug 18, 2008 |
Appointment of a person
|  |
Registry |
Aug 13, 2008 |
Resignation of a person
|  |
Registry |
Aug 13, 2008 |
Appointment of a person
|  |
Registry |
Aug 13, 2008 |
Annual return
|  |
Registry |
Aug 6, 2008 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Jul 22, 2008 |
Memorandum of association
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Registry |
Jul 11, 2008 |
Company name change
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Registry |
Jul 11, 2008 |
Company name change 4825...
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Registry |
Jul 10, 2008 |
Change of name certificate
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Registry |
Feb 27, 2008 |
Resignation of a person
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Registry |
Feb 27, 2008 |
Appointment of a person
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Registry |
Feb 15, 2008 |
Resignation of a woman
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Registry |
Feb 2, 2008 |
Annual return
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Financials |
Nov 3, 2007 |
Annual accounts
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Registry |
Sep 8, 2007 |
Change in situation or address of registered office
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Financials |
Jul 5, 2007 |
Annual accounts
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Registry |
May 23, 2007 |
Resignation of a person
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Registry |
May 22, 2007 |
Memorandum of association
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Registry |
May 16, 2007 |
Company name change
|  |
Registry |
May 16, 2007 |
Change of name certificate
|  |
Registry |
May 16, 2007 |
Company name change
|  |
Registry |
May 10, 2007 |
Resignation of one Director (a man)
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Registry |
Oct 2, 2006 |
Accounts
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Registry |
Jul 3, 2006 |
Annual return
|  |
Registry |
Jun 5, 2006 |
Appointment of a person
|  |
Registry |
Jun 5, 2006 |
Resignation of a person
|  |
Registry |
May 1, 2006 |
Appointment of a woman
|  |
Registry |
Apr 30, 2006 |
Resignation of one Secretary (a woman)
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Financials |
Feb 21, 2006 |
Annual accounts
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