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CLIMATE CHANGE CAPITAL GROUP LIMITED - C/O Bulley Davey 4 Cyrus Way, Hampton, Peterborough, PE7 8HP, United Kingdom
Company Information
- Company registration number
- 06527842
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bulley Davey 4 Cyrus Way
- Hampton
- Peterborough
- PE7 8HP C/O Bulley Davey 4 Cyrus Way, Hampton, Peterborough, PE7 8HP UK
Management
- Managing Directors
- SIMEONS, Peter Charles Creighton
- WEIFENBACH, Alanna
- Company secretaries
- SIMEONS, Peter Charles Creighton
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-07
- Dissolved on
- 2020-09-10
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bunge Corporation Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IRE SHELF LIMITED
- Legal Entity Identifier (LEI)
- 213800JU2LPH4WF98T89
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2020-03-21
- Last Date: 2019-03-07
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CLIMATE CHANGE CAPITAL GROUP LIMITED Company Description
- CLIMATE CHANGE CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06527842. Its current trading status is "closed". It was registered 2008-03-07. It was previously called IRE SHELF LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-07.It can be contacted at C/o Bulley Davey 4 Cyrus Way .
Get CLIMATE CHANGE CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Climate Change Capital Group Limited - C/O Bulley Davey 4 Cyrus Way, Hampton, Peterborough, PE7 8HP, United Kingdom
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https://www.kompany.co.uk/p/uk/06527842#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06527842#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06527842#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-10) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-12-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-12-23) - 600
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resolution (2019-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-11-13) - AA
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confirmation-statement-with-updates (2019-03-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-27) - AD01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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confirmation-statement-with-updates (2018-03-14) - CS01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-12) - AP03
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legacy (2018-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-28) - SH19
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legacy (2018-06-28) - SH20
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accounts-with-accounts-type-full (2018-11-20) - AA
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resolution (2018-06-28) - RESOLUTIONS
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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capital-allotment-shares (2017-11-16) - SH01
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accounts-with-accounts-type-group (2017-10-19) - AA
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change-person-director-company-with-change-date (2017-07-11) - CH01
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change-person-secretary-company-with-change-date (2017-07-10) - CH03
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confirmation-statement-with-updates (2017-03-07) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-group (2016-10-13) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-02) - SH01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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capital-allotment-shares (2015-01-06) - SH01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-03) - AP03
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accounts-with-accounts-type-group (2015-10-13) - AA
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capital-allotment-shares (2015-11-23) - SH01
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termination-secretary-company-with-name-termination-date (2015-08-03) - TM02
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-13) - TM01
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resolution (2014-04-25) - RESOLUTIONS
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capital-allotment-shares (2014-05-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-05-20) - RP04
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accounts-with-accounts-type-group (2014-10-07) - AA
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resolution (2014-05-08) - RESOLUTIONS
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keyboard_arrow_right 2013
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resolution (2013-11-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-15) - SH08
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appoint-person-director-company-with-name (2013-11-06) - AP01
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accounts-with-accounts-type-group (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
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termination-secretary-company-with-name (2012-08-15) - TM02
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appoint-person-director-company-with-name (2012-03-22) - AP01
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accounts-with-accounts-type-group (2012-10-04) - AA
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auditors-resignation-company (2012-12-27) - AUD
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appoint-person-secretary-company-with-name (2012-08-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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termination-director-company-with-name (2012-03-22) - TM01
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capital-allotment-shares (2012-03-22) - SH01
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resolution (2012-03-22) - RESOLUTIONS
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-group (2011-10-05) - AA
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termination-director-company-with-name (2011-11-10) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
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change-person-director-company-with-change-date (2010-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-group (2010-07-15) - AA
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appoint-person-director-company-with-name (2010-10-05) - AP01
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termination-director-company-with-name (2010-10-07) - TM01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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legacy (2009-02-13) - 88(2)
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legacy (2009-03-26) - 353
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legacy (2009-03-26) - 190
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legacy (2009-08-01) - 288a
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termination-director-company-with-name (2009-12-03) - TM01
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accounts-with-accounts-type-group (2009-10-07) - AA
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capital-allotment-shares (2009-12-19) - SH01
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legacy (2009-08-01) - 288b
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keyboard_arrow_right 2008
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legacy (2008-03-18) - 288a
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-04-10) - 123
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legacy (2008-04-16) - 225
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certificate-change-of-name-company (2008-04-17) - CERTNM
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legacy (2008-05-06) - 288a
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legacy (2008-05-06) - 88(2)
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memorandum-articles (2008-05-08) - MEM/ARTS
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legacy (2008-05-12) - 288b
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legacy (2008-05-12) - 287
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legacy (2008-05-15) - 88(2)
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legacy (2008-06-04) - 288a
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legacy (2008-07-23) - 288b
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incorporation-company (2008-03-07) - NEWINC
