CLIMATE CHANGE CAPITAL GROUP LIMITED
Overview
| Company Name | CLIMATE CHANGE CAPITAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06527842 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLIMATE CHANGE CAPITAL GROUP LIMITED located?
| Registered Office Address | C/O Bulley Davey 4 Cyrus Way Hampton PE7 8HP Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIMATE CHANGE CAPITAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRE SHELF LIMITED | Mar 07, 2008 | Mar 07, 2008 |
What are the latest accounts for CLIMATE CHANGE CAPITAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CLIMATE CHANGE CAPITAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Registered office address changed from , Room 113, 65 London Wall, London, EC2M 5TU, England to C/O Bulley Davey 4 Cyrus Way Hampton Peterborough PE7 8HP on Dec 27, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jun 28, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Brett Whitley as a secretary on Jun 12, 2018 | 1 pages | TM02 | ||||||||||||||
Appointment of Alanna Weifenbach as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Charles Creighton Simeons as a secretary on Jun 12, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Brett Whitley as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Charles Creighton Simeons as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||||||
Cessation of Bunge Limited as a person with significant control on Nov 06, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Bunge Limited as a person with significant control on Nov 06, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of Bunge Corporation Limited as a person with significant control on Nov 06, 2017 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2017
| 8 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 29 pages | AA | ||||||||||||||
Director's details changed for Mr Brett Charles Whitley on Jul 10, 2017 | 2 pages | CH01 | ||||||||||||||
Who are the officers of CLIMATE CHANGE CAPITAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMEONS, Peter Charles Creighton | Secretary | Cyrus Way Hampton PE7 8HP Peterborough C/O Bulley Davey 4 | 247346510001 | |||||||
| SIMEONS, Peter Charles Creighton | Director | Cyrus Way Hampton PE7 8HP Peterborough C/O Bulley Davey 4 | England | British | 243772000001 | |||||
| WEIFENBACH, Alanna | Director | Cyrus Way Hampton PE7 8HP Peterborough C/O Bulley Davey 4 | United States | American,Irish | 247346680001 | |||||
| MCCLOSKEY, Rosina Teresa | Secretary | More London Riverside SE1 2AQ London 3 | 171400590001 | |||||||
| ROBERT-TISSOT, Simon Patrick | Secretary | More London Riverside SE1 2AQ London 3 Greater London | British | 67127980001 | ||||||
| WHITLEY, Brett | Secretary | 65 London Wall EC2M 5TU London Room 113, England | 199869950001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| ABBOTT, Raymond James | Director | More London Riverside SE1 2AQ London 3 Greater London | United Kingdom | British | 65699620003 | |||||
| ALSEMBACH, Eric Patrick Roger | Director | More London Riverside SE1 2AQ London 3 | England | Canadian | 182682380001 | |||||
| BOVEN, Jan | Director | More London Riverside SE1 2AQ London 3 Greater London | Netherlands | Dutch | 154625790001 | |||||
| CAMERON, Jonathan James O'Grady | Director | More London Riverside SE1 2AQ London 3 Greater London | England | British,Australian | 76256470002 | |||||
| COX, Vivienne, Dr | Director | More London Riverside SE1 2AQ London 3 Greater London | United Kingdom | British | 157175460001 | |||||
| EVANS, Alfred Henry | Director | More London Riverside SE1 2AQ London 3 Greater London | Switzerland | United States Of America | 170761470001 | |||||
| GEIGER, Geoffrey Fenn | Director | More London Riverside SE1 2AQ London 3 Greater London | United Kingdom | Swiss | 155398520001 | |||||
| KERSCHEN, Alejandro Javier | Director | More London Riverside SE1 2AQ London 3 | England | British | 90584300003 | |||||
| LATENSTEIN VAN VOORST, Ronald Rene | Director | More London Riverside SE1 2AQ London 3 Greater London United Kingdom | Netherlands | Dutch | 130203910001 | |||||
| MACLEOD, Mark Ian | Director | More London Riverside SE1 2AQ London 3 Greater London | England | British | 170142170001 | |||||
| MAYS, Shaun Albert | Director | More London Riverside SE1 2AQ London 3 Greater London | England | British | 135496800001 | |||||
| ROONEY, James Albert | Director | 170 Browns Hill Road Sunapee Nh 03782 Usa | American | 62535130002 | ||||||
| TEMPERTON, Ian | Director | More London Riverside SE1 2AQ London 3 | Uk | British | 101137650001 | |||||
| VANDERWYCK, Jonkheer Otto Walraven | Director | Wellington Square SW3 4NJ London 7 | Dutch | 130903510001 | ||||||
| WHEELER, Peter Spencer William | Director | More London Riverside SE1 2AQ London 3 Greater London | England | British | 76701950001 | |||||
| WHITLEY, Brett | Director | 65 London Wall EC2M 5TU London Room 113, England | United States | British | 185337270004 | |||||
| WOODALL, Mark Ian Bruce | Director | 44 Lansdowne Gardens SW8 2EF London | British | 88180560002 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of CLIMATE CHANGE CAPITAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bunge Corporation Limited | Nov 06, 2017 | 65 London Wall EC2M 5TU London Room 113 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bunge Limited | Apr 06, 2016 | Main Street 10606 White Plains 50 New York Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CLIMATE CHANGE CAPITAL GROUP LIMITED 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