CLIMA4FUTURE MANAGEMENT LTD

Overview

Company Name	CLIMA4FUTURE MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15135142
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2023

Summary

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

What is the purpose of CLIMA4FUTURE MANAGEMENT LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CLIMA4FUTURE MANAGEMENT LTD located?

Registered Office Address	Suite A Bank House 81 Judes Road TW20 0DF Egham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CLIMA4FUTURE MANAGEMENT LTD?

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

What is the status of the latest confirmation statement for CLIMA4FUTURE MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for CLIMA4FUTURE MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Apr 22, 2025

Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

1 pages

AA01

Jan 13, 2025

Confirmation statement made on Sep 12, 2024 with no updates

3 pages

CS01

Dec 31, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 29, 2024

Accounts for a dormant company made up to Sep 30, 2024

2 pages

Dec 03, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 2024

Notification of Suresh Balasubramanian as a person with significant control on Jan 10, 2024

2 pages

PSC01

Jan 30, 2024

Cessation of Sara Freeman as a person with significant control on Jan 10, 2024

1 pages

PSC07

Jan 30, 2024

Appointment of Suresh Balasubramanian as a director on Jan 10, 2024

2 pages

AP01

Jan 30, 2024

Termination of appointment of Sara Freeman as a director on Jan 10, 2024

1 pages

TM01

Oct 16, 2023

Notification of Sara Freeman as a person with significant control on Oct 16, 2023

2 pages

PSC01

Oct 16, 2023

Appointment of Sara Freeman as a director on Oct 16, 2023

2 pages

AP01

Oct 16, 2023

Cessation of Marcel Sutter as a person with significant control on Oct 16, 2023

1 pages

PSC07

Oct 16, 2023

Termination of appointment of Marcel Sutter as a director on Oct 16, 2023

1 pages

TM01

Sep 13, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 13, 2023	Model articles adopted	MODEL ARTICLES
capital	Sep 13, 2023	Statement of capital on Sep 13, 2023 Capital: EUR 100,000	SH01

View All Filings

Who are the officers of CLIMA4FUTURE MANAGEMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARGARETTA CORPORATE SECRETARIES LTD

Sep 13, 2023

Secretary

Bank House

81 Judes Road

TW20 0DF Egham

Suite A

United Kingdom

Identification Type	UK Limited Company
Registration Number	02443013

293828810001

BALASUBRAMANIAN, Suresh

Jan 10, 2024

Director

99 Maida Vale

W9 1UA London

Sandringham Court

England

British

1994-6

Consultant

291545130001

FREEMAN, Sara

Oct 16, 2023

Jan 10, 2024

Director

Finchley Road

NW2 2HN London

665

United Kingdom

British

1990-10

Consultant

305371220001

SUTTER, Marcel

Sep 13, 2023

Oct 16, 2023

Director

105 Maida Vale

W9 1UB London

Stuart Tower

England

British

1960-1

Consultant

313406010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIMA4FUTURE MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Suresh Balasubramanian 99 Maida Vale W9 1UA London Sandringham Court England	Jan 10, 2024	99 Maida Vale W9 1UA London Sandringham Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Sara Freeman Finchley Road NW2 2HN London 665 United Kingdom	Oct 16, 2023	Finchley Road NW2 2HN London 665 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Marcel Sutter 105 Maida Vale W9 1UB London Stuart Tower England	Sep 13, 2023	105 Maida Vale W9 1UB London Stuart Tower England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.
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