CLIMATE IMPACT PARTNERS LIMITED
Overview
| Company Name | CLIMATE IMPACT PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07632295 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 IMPACT PARTNERS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is CLIMATE IMPACT PARTNERS LIMITED located?
| Registered Office Address | 19 Eastbourne Terrace W2 6LG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIMATE IMPACT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIMATECARE OXFORD LIMITED | May 12, 2011 | May 12, 2011 |
What are the latest accounts for CLIMATE IMPACT PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLIMATE IMPACT PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for CLIMATE IMPACT PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 112 Magdalen Road Magdalen Road Oxford OX4 1RQ England to 19 Eastbourne Terrace London W2 6LG | 1 pages | AD02 | ||
Appointment of Mister William Rusden as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shanmae Teo as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Climatecare Bidco Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on Jan 15, 2025 | 1 pages | AD01 | ||
Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on Jan 15, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 22 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 19 Eastbourne Terrace Fora London W2 6LG England to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on Sep 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace Fora London W2 6LG England to 19 Eastbourne Terrace Fora London W2 6LG on Jun 05, 2024 | 1 pages | AD01 | ||
Registered office address changed from 112 Magdalen Road Oxford Oxfordshire OX4 1RQ to 19 Eastbourne Terrace 19 Eastbourne Terrace Fora London W2 6LG on Jun 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sheri Hickok on Nov 08, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eugene Doyle as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sheri Hickok as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Who are the officers of CLIMATE IMPACT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKOK, Sheri | Director | Eastbourne Terrace W2 6LG London 19 England | England | American | 305394380002 | |||||
| RUSDEN, William | Director | Eastbourne Terrace W2 6LG London 19 England | England | British | 320246260001 | |||||
| DOYLE, Eugene Gerard | Director | Magdalen Road OX4 1RQ Oxford 112 Oxfordshire | United Kingdom | Irish | 129207800001 | |||||
| HANRAHAN, Edward | Director | Magdalen Road OX4 1RQ Oxford 112 Oxfordshire United Kingdom | United Kingdom | British | 160009380002 | |||||
| LINDSAY, Vaughan Emerson | Director | Magdalen Road OX4 1RQ Oxford 112 Oxfordshire | England | British | 250439260001 | |||||
| MORTON, Thomas Sholto Douglas | Director | Magdalen Road OX4 1RQ Oxford 112 Oxfordshire United Kingdom | Kenya | British | 160009370001 | |||||
| TEO, Shanmae | Director | Eastbourne Terrace W2 6LG London 19 England | England | British | 183507910001 |
Who are the persons with significant control of CLIMATE IMPACT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Climate Impact Partners Bidco Limited | Dec 22, 2020 | Eastbourne Terrace W2 6LG London 19 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Climatecare Limited | Apr 06, 2016 | JE1 1BD St Helier 13/14 Esplanade Jersey | Yes | ||||||||||
| |||||||||||||
Natures of 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