CLIMATE CHANGE FINANCE LIMITED

Overview

Company Name	CLIMATE CHANGE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05313633
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2004
Date of Cessation	Nov 16, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLIMATE CHANGE FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLIMATE CHANGE FINANCE LIMITED located?

Registered Office Address	1-4 London Road PE11 2TA Spalding Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for CLIMATE CHANGE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CLIMATE CHANGE FINANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2022

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jul 25, 2022

Registered office address changed from C/O Bulley Davey, 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on Jul 25, 2022

2 pages

AD01

Jul 01, 2022

Liquidators' statement of receipts and payments to Jun 22, 2022

11 pages

LIQ03

Jul 01, 2021

Registered office address changed from Room 113, 65 London Wall London EC2M 5TU England to C/O Bulley Davey, 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Jul 01, 2021

2 pages

AD01

Jun 30, 2021

Declaration of solvency

5 pages

LIQ01

Jun 30, 2021

Appointment of a voluntary liquidator

3 pages

600

Jun 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2021	LRESSP

Jun 15, 2021

Termination of appointment of Alanna Weifenbach as a director on Apr 08, 2020

1 pages

TM01

Dec 24, 2020

Confirmation statement made on Dec 15, 2020 with no updates

3 pages

CS01

Dec 23, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Dec 19, 2019

Confirmation statement made on Dec 15, 2019 with no updates

3 pages

CS01

Oct 01, 2019

Full accounts made up to Dec 31, 2018

17 pages

Dec 18, 2018

Confirmation statement made on Dec 15, 2018 with no updates

3 pages

CS01

Nov 06, 2018

Full accounts made up to Dec 31, 2017

17 pages

Jun 14, 2018

Termination of appointment of Brett Whitley as a director on Jun 14, 2018

1 pages

TM01

Jun 14, 2018

Termination of appointment of Brett Whitley as a secretary on Jun 14, 2018

1 pages

TM02

Jun 14, 2018

Appointment of Simon Stoakes as a secretary on Jun 14, 2018

2 pages

AP03

Jun 14, 2018

Appointment of Simon Stoakes as a director on Jun 14, 2018

2 pages

AP01

Jun 14, 2018

Appointment of Alanna Weifenbach as a director on Jun 14, 2018

2 pages

AP01

Dec 15, 2017

Confirmation statement made on Dec 15, 2017 with no updates

3 pages

CS01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

17 pages

Jul 12, 2017

Director's details changed for Mr Brett Charles Whitley on Jul 10, 2017

2 pages

CH01

Jul 10, 2017

Secretary's details changed for Mr Brett Charles Whitley on Jul 10, 2017

1 pages

CH03

Dec 19, 2016

Confirmation statement made on Dec 15, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of CLIMATE CHANGE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOAKES, Simon London Road PE11 2TA Spalding 1-4 Lincolnshire	Jun 14, 2018		Secretary	London Road PE11 2TA Spalding 1-4 Lincolnshire					247450290001
STOAKES, Simon John London Road PE11 2TA Spalding 1-4 Lincolnshire	Jun 14, 2018		Director	London Road PE11 2TA Spalding 1-4 Lincolnshire	Switzerland	British	1977-3	Controller	247324430001
COMYNS, Monica 44 Harcourt Road N22 7XW London	Dec 15, 2004	Apr 30, 2006	Secretary	44 Harcourt Road N22 7XW London		British			101137780001
HOFBECK, Carole Hellen Ryan 15 Warwick Road Hampton Wick KT1 4DW Kingston Upon Thames Surrey	May 01, 2006	Feb 15, 2008	Secretary	15 Warwick Road Hampton Wick KT1 4DW Kingston Upon Thames Surrey		Australian		Compliance Officer	113258170001
MACLEOD, Mark Ian Firs Avenue N10 3LY London 13	Feb 15, 2008	Sep 10, 2009	Secretary	Firs Avenue N10 3LY London 13		British		Accountant	170142170001
MCCLOSKEY, Rosina Teresa 3 More London Riverside London SE1 2AQ	Aug 15, 2012	Aug 03, 2015	Secretary	3 More London Riverside London SE1 2AQ					171405170001
ROBERT-TISSOT, Simon Patrick More London Riverside SE1 2AQ London 3 Greater London	Sep 10, 2009	Aug 15, 2012	Secretary	More London Riverside SE1 2AQ London 3 Greater London					146893610001
WHITLEY, Brett 65 London Wall EC2M 5TU London Room 113, England	Aug 03, 2015	Jun 14, 2018	Secretary	65 London Wall EC2M 5TU London Room 113, England					199870800001
ALSEMBACH, Eric Patrick Roger 3 More London Riverside London SE1 2AQ	Feb 07, 2014	Jun 30, 2015	Director	3 More London Riverside London SE1 2AQ	England	Canadian	1966-7	Director	182682380001
CONNER, Charles Michael Fortune Green Road NW6 1DR London 79	Jul 20, 2007	Sep 10, 2009	Director	Fortune Green Road NW6 1DR London 79	England	British	1952-7	Investment Manager	142884890001
EVANS, Alfred Henry 3 More London Riverside London SE1 2AQ	May 15, 2012	Feb 07, 2014	Director	3 More London Riverside London SE1 2AQ	Switzerland	United States Of America	1965-2	Director	170761470001
MACLEOD, Mark Ian More London Riverside SE1 2AQ London 3 Greater London United Kingdom	Sep 10, 2009	May 15, 2012	Director	More London Riverside SE1 2AQ London 3 Greater London United Kingdom	England	British	1967-9	Accountant	170142170001
MAYS, Shaun Albert More London Riverside SE1 2AQ London 3 Greater London	Sep 10, 2009	Oct 10, 2011	Director	More London Riverside SE1 2AQ London 3 Greater London	England	British	1956-4	Chief Executive Officer	135496800001
TEMPERTON, Ian More London Riverside SE1 2AQ London 3 Greater London	Oct 10, 2010	Jun 30, 2015	Director	More London Riverside SE1 2AQ London 3 Greater London	Uk	British	1972-11	Director	101137650001
WEIFENBACH, Alanna 65 London Wall EC2M 5TU London Room 113, England	Jun 14, 2018	Apr 08, 2020	Director	65 London Wall EC2M 5TU London Room 113, England	United States	American,Irish	1974-5	Accountant	247346680001
WHITLEY, Brett 65 London Wall EC2M 5TU London Room 113, England	Apr 20, 2015	Jun 14, 2018	Director	65 London Wall EC2M 5TU London Room 113, England	United States	British	1972-10	Director	185337270004
WOODALL, Mark Ian Bruce 44 Lansdowne Gardens SW8 2EF London	Dec 15, 2004	Sep 10, 2009	Director	44 Lansdowne Gardens SW8 2EF London		British	1962-1	Financial Adviser	88180560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIMATE CHANGE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Climate Change Holdings Limited

Apr 06, 2016

65 London Wall

EC2M 5TU London

Room 113

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Room 113, 65 London Wall, London, Ec2m 5tu
Registration Number	04439060

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CLIMATE CHANGE FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2021	Commencement of winding up
Nov 16, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Gregson 4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough Cambridgeshire	practitioner	4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough Cambridgeshire	Jun 23, 2021

View Detailed Information on Insolvency Cases

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.
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