Climate Change Holdings Limited
Company Profile
in liquidation
UnknownClimate Change Holdings Limited
04439060•Private Limited With Share Capital
Eunit 3 Ventus Business Centre, Sunderland Road, Peterborough, PE68FD
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Incorporated
15/05/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Climate Change Holdings Limited (04439060) is a private limited with share capital incorporated on 15/05/2002 (23 years old) and registered in peterborough, PE68FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Climate change capital limited (ccc) was an fca regulated environmental investment management and advisory company which operated from 2003-2015. ccc advised and invested in companies and projects driven by the financial rewards associated with a low carbon economy. ccc helped to avoid over 100m ton...
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/05/2002
PE68FD
Financial Overview
Total Assets
£88.4K
Liabilities
£2.95M
Net Assets
£-2.87M
Cash
£86.5K
Key Metrics
2
Directors
5
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:24-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
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:30-05-2017
Accounts With Accounts Type Full
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:31-05-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Accounts With Accounts Type Full
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Resolution
Category:Resolution
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Auditors Resignation Company
Category:Auditors
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Termination Secretary Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
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 Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Capital
Date:15-05-2008
Legacy
Category:Capital
Date:15-05-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021
Trading Addresses
Eunit 3 Ventus Business Centre, Sunderland Road, Peterborough, Pe6 8Fd, PE68FDRegistered
Related Companies
1
Contact
climatechangecapital.com
Eunit 3 Ventus Business Centre, Sunderland Road, Peterborough, PE68FD