CLIMATE SOLUTIONS GLOBAL LIMITED
Overview
| Company Name | CLIMATE SOLUTIONS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13538029 |
| 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 SOLUTIONS GLOBAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLIMATE SOLUTIONS GLOBAL LIMITED located?
| Registered Office Address | 63-66 Hatton Garden EC1N 8LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIMATE SOLUTIONS GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CLIMATE SOLUTIONS GLOBAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | Yes |
What are the latest filings for CLIMATE SOLUTIONS GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Garden London EC1N 8LE on Jun 25, 2024 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Simon Puleston Jones as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||
Termination of appointment of Paul Ian Camp as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Statement of capital following an allotment of shares on May 13, 2022
| 3 pages | SH01 | ||||||||||||||
Cessation of Paul Ian Camp as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Robert Alexander Macdonald as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Simon Puleston Jones as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr William Jonathan Howard Davies as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2022
| 4 pages | SH01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CLIMATE SOLUTIONS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD DAVIES, William Jonathan | Director | Hatton Garden EC1N 8LE London 63-66 England | England | British | Director | 201872330002 | ||||
| MACDONALD, Robert Alexander | Director | Hatton Garden EC1N 8LE London 63-66 England | Scotland | British | Co-Founder | 138754550001 | ||||
| CAMP, Paul Ian | Director | Bell Yard WC2A 2JR London 7 England | England | British | Co-Founder | 216301830001 | ||||
| PULESTON JONES, Simon | Director | Bell Yard WC2A 2JR London 7 England | England | British | Co-Founder | 246802380002 |
Who are the persons with significant control of CLIMATE SOLUTIONS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Puleston Jones | Jul 29, 2021 | Bell Yard WC2A 2JR London 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Ian Camp | Jul 29, 2021 | Bell Yard WC2A 2JR London 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Alexander Macdonald | Jul 29, 2021 | Bell Yard WC2A 2JR London 7 England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CLIMATE SOLUTIONS GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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