CLIMATE BRIDGE LTD.

Overview

Company Name	CLIMATE BRIDGE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	06115329
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2007

Summary

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

What is the purpose of CLIMATE BRIDGE LTD.?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Combined office administrative service activities (82110) / Administrative and support service activities

Where is CLIMATE BRIDGE LTD. located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLIMATE BRIDGE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CLIMATE BRIDGE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for CLIMATE BRIDGE LTD.?

Filings
Date	Description	Document	Type
Nov 02, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Sep 24, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 31, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Nov 21, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Oct 31, 2020	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on Oct 31, 2020	1 pages	AD01

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Oct 27, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Apr 29, 2019	Termination of appointment of Ling Li as a secretary on Apr 28, 2019	1 pages	TM02

Jan 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 15, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 13, 2019	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Sep 30, 2017	Registered office address changed from C/O Milsted Langdon Llp Motivo House Bluebell Road Alvington Yeovil Somerset BA20 2FG to 20-22 Wenlock Road London N1 7GU on Sep 30, 2017	1 pages	AD01

Nov 03, 2016	Confirmation statement made on Oct 19, 2016 with updates	6 pages	CS01

Oct 05, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Jul 28, 2016	Termination of appointment of Zemin Zhang as a director on Dec 20, 2015	1 pages	TM01

Jan 06, 2016	Appointment of Mr Jiechen Yuan as a director on Dec 18, 2015	2 pages	AP01

View All Filings

Who are the officers of CLIMATE BRIDGE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YUAN, Jiechen Old Gloucester Street WC1N 3AX London 27 England	Dec 18, 2015		Director	Old Gloucester Street WC1N 3AX London 27 England	England	Chinese	1976-2	Chartered Accountant	186993710001
EVELING, James Nathan 6 Park Place St Leonards EX2 4LP Exeter Devon	May 14, 2008	Aug 06, 2008	Secretary	6 Park Place St Leonards EX2 4LP Exeter Devon		British		Lawyer	110516670001
GILCHRIST, Liam Timothy 3rd Floor 1 London Bridge Walk SE1 2SX London Colechurch House United Kingdom	Jul 02, 2010	Feb 20, 2013	Secretary	3rd Floor 1 London Bridge Walk SE1 2SX London Colechurch House United Kingdom					152482730001
HEPBURN, Cameron James, Dr Suite 5 4 Warwick Square SW1V 2AA London	Feb 19, 2007	May 14, 2008	Secretary	Suite 5 4 Warwick Square SW1V 2AA London		British		Academic	124910690001
LI, Ling Crossland Terrace Helsby WA6 9LY Frodsham 3 England	Apr 21, 2014	Apr 28, 2019	Secretary	Crossland Terrace Helsby WA6 9LY Frodsham 3 England					187019280001
SCHMALHOLZ, Michael, Dr St. James Lane N10 3DA London 31 United Kingdom	Jul 09, 2009	Jul 02, 2010	Secretary	St. James Lane N10 3DA London 31 United Kingdom		German		Lawyer	139504500001
ELECTRONIC FINANCIAL SERVICES LTD 10 Coptic Street WC1A 1NH London	Feb 19, 2007	Feb 19, 2007	Secretary	10 Coptic Street WC1A 1NH London					115005480001
EVELING SECRETARIES LIMITED Southernhay East EX1 1PE Exeter 39 Devon	Aug 06, 2008	Jul 09, 2009	Secretary	Southernhay East EX1 1PE Exeter 39 Devon					132482590001
BERDUGO, Paul Richard 3rd Floor 1 London Bridge Walk SE1 2SX London Colechurch House United Kingdom	Dec 08, 2009	Feb 20, 2013	Director	3rd Floor 1 London Bridge Walk SE1 2SX London Colechurch House United Kingdom	England	British	1965-11	Business Development	147669750001
HEPBURN, Cameron James, Dr 3rd Floor 1 London Bridge Walk SE1 2SX London Colechurch House United Kingdom	May 14, 2008	Mar 08, 2013	Director	3rd Floor 1 London Bridge Walk SE1 2SX London Colechurch House United Kingdom	United Kingdom	British	1976-3	Academic	124910690001
LAABS, Mark Joseph Wigmore Place W1U 2LX London 14 United Kingdom	Jan 19, 2009	Sep 14, 2009	Director	Wigmore Place W1U 2LX London 14 United Kingdom		United States	1983-10	Company Executive	135752970001
WYATT, Alexander August , Sanhe Building, 121 Yanping Rd Jing'An District 200042 Shanghai Suite 25b China	May 14, 2008	Sep 14, 2009	Director	, Sanhe Building, 121 Yanping Rd Jing'An District 200042 Shanghai Suite 25b China		Australian	1976-6	Executive	130472770001
ZHANG, Zemin c/o Milsted Langdon Llp Bluebell Road Alvington BA20 2FG Yeovil Motivo House Somerset United Kingdom	Mar 08, 2013	Dec 20, 2015	Director	c/o Milsted Langdon Llp Bluebell Road Alvington BA20 2FG Yeovil Motivo House Somerset United Kingdom	China	Chinese	1967-9	Executive	176443510001
CLIMATE BRIDGE LTD Jipfa Building 3rd Floor, Road Town Tortola Bvi	Feb 19, 2007	May 14, 2008	Director	Jipfa Building 3rd Floor, Road Town Tortola Bvi					124910500001
WINCHESTER & WEYWOOD INC. Salduba Building, Top Floor 53rd East Street, Urbanizacion Obarrio Panama 5 PO BOX7284 Panama	Feb 19, 2007	Feb 19, 2007	Director	Salduba Building, Top Floor 53rd East Street, Urbanizacion Obarrio Panama 5 PO BOX7284 Panama					106232340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIMATE BRIDGE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yuan Wang Old Gloucester Street WC1N 3AX London 27 England	Apr 06, 2016	Old Gloucester Street WC1N 3AX London 27 England	No
	Nationality: Chinese Country of Residence: China
	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

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