CLIMATE ENERGY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CLIMATE ENERGY HOLDINGS LIMITED
COMPANY NUMBER
06933138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
2nd Floor 110
Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIMATE ENERGY HOLDINGS LIMITED | Company is dissolved | View Report |
| CLIMATE ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Board Member John Alexander Betts (909091655) Appointed |
| 19/07/2023 | New Board Member John Alexander Betts (909091655) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLIMATE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIMATE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIMATE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2009 - 17/07/2009 (1 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/06/2009 - 17/07/2009 (1 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
17/07/2009 - 20/08/2010 (1 years and 1 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIMATE ENERGY HOLDINGS LIMITED | Company is dissolved | View Report |
| CLIMATE ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Board Member John Alexander Betts (909091655) Appointed |
| 19/07/2023 | New Board Member John Alexander Betts (909091655) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/11/2016 | Change in Reg. Office |
| 29/07/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 06/11/2015 | Mark Dingad Davies (909958778) has left the board |
| 15/10/2015 | Change in Reg. Office |
| 13/10/2015 | Stephen John Mundy (915547031) has left the board |
| 18/07/2015 | New Annual Return filed |
| 02/02/2015 | Stephen Mundy (919362575) has left the board |
| 02/02/2015 | New Board Member Stephen John Mundy (915547031) Appointed |
| 19/01/2015 | Julie McKeown (915093209) has left the board |
| 23/12/2014 | New Board Member Steven Mundy (919362575) Appointed |
| 14/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 30/07/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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