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Climate Change Holdings Limited

Private Limited Company

Climate Change Holdings Limited
C/O Tc Bulley Davey Ltd
1-4 London Road
Spalding
Lincolnshire
PE11 2TA

Company Name	Climate Change Holdings Limited
Company Status	Liquidation
Company Number	04439060
Incorporation Date	15 May 2002 (21 years, 11 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Name	Climate Change Capital Limited
Current Director	Simon John Stoakes

Business Industry	Financial and Insurance Activities
Business Activity	Activities of Other Holding Companies N.E.C.
Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December
Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Contact

Registered Address	C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA
Shared Address	This company doesn't share its address with any other companies

Constituency	South Holland and The Deepings
Region	East Midlands
County	Lincolnshire
Built Up Area	Spalding

Accounts & Returns

Accounts Year End	31 December
Category	Total Exemption Full
Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Director Overview

Current

2

Retired

35

Closed

—

View all 37 directors

Classification

SIC Industry	Financial and insurance activities
SIC 2007 (64209)	Activities of other holding companies n.e.c.

Event History

28 June 2023	Registered office address changed from Room 113, 65 London Wall London EC2M 5TU England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 28 June 2023 Download AD01 PDF	2 pages
28 June 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-19 Download RESOLUTIONS PDF	1 page
28 June 2023	Appointment of a voluntary liquidator Download 600 PDF	4 pages
28 June 2023	Statement of affairs Download LIQ02 PDF	8 pages
30 May 2023	Confirmation statement made on 30 May 2023 with no updates Download CS01 PDF	3 pages

View complete filing history (416 documents)

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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