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WORLD CLIMATE LTD

WORLD CLIMATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWORLD CLIMATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07186968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLD CLIMATE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WORLD CLIMATE LTD located?

    Registered Office Address
    1st Floor 6 Nelson Street
    SS1 1EF Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD CLIMATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for WORLD CLIMATE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA

    Confirmation statement made on Jul 02, 2026 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Registered office address changed from PO Box 4385 07186968: Companies House Default Address Cardiff CF14 8LH to 1st Floor 6 Nelson Street Southend-on-Sea Essex SS1 1EF on Apr 17, 2024

    		3 pagesAD01

    Director's details changed for Jens Nielsen on Apr 03, 2024

    		2 pagesCH01

    Change of details for Mr Jens Nielsen as a person with significant control on Apr 03, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Anders Engel Christensen as a director on Dec 28, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Termination of appointment of André Schneider as a director on Nov 01, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed to PO Box 4385, 07186968: Companies House Default Address, Cardiff, CF14 8LH on Oct 07, 2022

    		1 pagesRP05

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andre Schneider as a secretary on Feb 18, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Appointment of Mr André Schneider as a director on Sep 01, 2020

    		2 pagesAP01

    Appointment of Mr Anders Engel Christensen as a director on Sep 01, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , 29-31 Shoebury Road, Southend-on-Sea, SS1 3RP, England to 40 Bank Street Level 18 London E14 5NR on Feb 05, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of WORLD CLIMATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIELSEN, Jens
    2.
    Copenhagen
    Toldbodgade 55b
    1253
    Denmark
    		Director
    2.
    Copenhagen
    Toldbodgade 55b
    1253
    Denmark
    		DenmarkDanish160694750004
    NIELSEN, Jens
    St. Kongensgade
    1264 Copnehagen K
    65a
    Denmark
    		Secretary
    St. Kongensgade
    1264 Copnehagen K
    65a
    Denmark
    		149654680001
    SCHNEIDER, Andre
    Avenue Du Millenaire
    Plan-Les-Quates
    Geneva
    25
    1228
    Switzerland
    		Secretary
    Avenue Du Millenaire
    Plan-Les-Quates
    Geneva
    25
    1228
    Switzerland
    		British181999180001
    CHRISTENSEN, Anders Engel
    Quai Antoine 1er
    98000 Monaco
    14
    Monaco
    		Director
    Quai Antoine 1er
    98000 Monaco
    14
    Monaco
    		MonacoDanish155561710001
    MATHRES, Michael
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		United KingdomFrance125357060002
    SCHNEIDER, André
    Avenue Du Millénaire
    Plan-Les-Ouates
    25
    Geneva, 1228
    Switzerland
    		Director
    Avenue Du Millénaire
    Plan-Les-Ouates
    25
    Geneva, 1228
    Switzerland
    		SwitzerlandSwiss273691880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD CLIMATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jens Nielsen
    2.
    Copenhagen
    Toldbodgade 55b
    1253
    Denmark
    		Apr 06, 2016
    2.
    Copenhagen
    Toldbodgade 55b
    1253
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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