Climate Change Capital Group Limited

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dissolved
Unknown

Climate Change Capital Group Limited

06527842•Private Limited With Share Capital

C/O Bulley Davey 4 Cyrus Way, Hampton, Peterborough, PE78HP

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Incorporated

07/03/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Climate Change Capital Group Limited (06527842) is a private limited with share capital incorporated on 07/03/2008 (18 years old) and registered in peterborough, PE78HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 07/03/2008
PE78HP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
peter charles creighton simeons
director
A
alanna weifenbach
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2018
Legacy
Category:Capital
Date:28-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2018
Legacy
Category:Insolvency
Date:28-06-2018
Resolution
Category:Resolution
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:08-05-2014
Resolution
Category:Resolution
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Resolution
Category:Resolution
Date:15-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Auditors Resignation Company
Category:Auditors
Date:27-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2012
Termination Secretary Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Resolution
Category:Resolution
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Capital Allotment Shares
Category:Capital
Date:19-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:01-08-2009
Legacy
Category:Officers
Date:01-08-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Capital
Date:13-02-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date08/11/2019
Latest Accounts31/12/2018

Trading Addresses

Room 113, 65 London Wall, London, EC2M5TU
C/O Bulley Davey 4 Cyrus Way, Hampton, Peterborough, Pe7 8Hp, PE78HPRegistered

Contact

C/O Bulley Davey 4 Cyrus Way, Hampton, Peterborough, PE78HP