ACCLIMATISE GROUP LTD
Overview
| Company Name | ACCLIMATISE GROUP LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05290210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACCLIMATISE GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACCLIMATISE GROUP LTD located?
| Registered Office Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCLIMATISE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| CLIMATE RISK MANAGEMENT LIMITED | Nov 18, 2004 | Nov 18, 2004 |
What are the latest accounts for ACCLIMATISE GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for ACCLIMATISE GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 01, 2023 |
| Next Confirmation Statement Due | Sep 15, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2022 |
| Overdue | Yes |
What are the latest filings for ACCLIMATISE GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 29, 2025 | 8 pages | LIQ03 | ||||||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2024 | 8 pages | LIQ03 | ||||||||||||||
Termination of appointment of John Alan Firth as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 9 pages | LIQ03 | ||||||||||||||
Termination of appointment of Rowan Malcolm Douglas as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Finsbury Square London EC2A 1AG on Oct 06, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from C/O Acclimatise Group Ltd Hexgreave Hall Farnsfield Newark NG22 8LS England to 51 Lime Street London EC3M 7DQ | 1 pages | AD02 | ||||||||||||||
Statement of capital on Sep 02, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Keith Nichols as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michelle Forsdike as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr John Alan Firth on Sep 29, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 51 Lime Street London EC3M 7DQ | 1 pages | AD04 | ||||||||||||||
Register(s) moved to registered office address 51 Lime Street London EC3M 7DQ | 1 pages | AD04 | ||||||||||||||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Cessation of John Alan Firth as a person with significant control on Nov 09, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Richenda Katherine Connell as a person with significant control on Nov 09, 2020 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of ACCLIMATISE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, David Keith | Director | Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor | United Kingdom | British | 176631900002 | |||||
| FIRTH, John Alan | Secretary | Farnsfield NG22 8LS Newark Hexgreave Hall Nottinghamshire England | British | 47797020002 | ||||||
| BEER, David Aubrey | Director | 9 The Old Brewery Violets Lane Furneux Pelham SG9 0TS Buntingford Barley House Hertfordshire | England | New Zealander | 133954510001 | |||||
| CONNELL, Richenda Katherine, Dr | Director | Farnsfield NG22 8LS Newark Hexgreave Hall Nottinghamshire England | United Kingdom | British | 70285100004 | |||||
| DOUGLAS, Rowan Malcolm | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 122730090001 | |||||
| DOWNING, Thomas Edward, Dr | Director | 32 Templar Road OX2 8LT Oxford Oxfordshire | United Kingdom | American | 82222770001 | |||||
| FIRTH, John Alan | Director | Finsbury Square EC2A 1AG London 30 | England | British | 47797020002 | |||||
| FORSDIKE, Michelle | Director | Lime Street EC3M 7DQ London 51 England | England | British | 277244770001 | |||||
| HUQ, Saleemul, Dr | Director | 19 South Road TW2 5NU London | British | 119173410001 | ||||||
| KHOSA, Gurvinder | Director | 10 The Belfry Perton WV6 7YX Wolverhampton West Midlands | British | 101476800001 | ||||||
| MCINTYRE, Duncan James | Director | Farnsfield NG22 8LS Newark Hexgreave Hall Nottinghamshire England | England | British | 41795980002 |
Who are the persons with significant control of ACCLIMATISE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willis Group Limited | Nov 09, 2020 | Lime Street EC3M 7DQ London 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Alan Firth | Apr 06, 2016 | Farnsfield NG22 8LS Newark Hexgreave Hall Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Richenda Katherine Connell | Apr 06, 2016 | Farnsfield NG22 8LS Newark Hexgreave Hall Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does ACCLIMATISE GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0