Climateplus Limited

Company Name	Climateplus Limited
Company Status	Dissolved
Company Number	07519573
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Firoz Patel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Secretary Name	Mr Firoz Patel
Status	Closed
Appointed	08 September 2017(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 24 July 2018)
Role	Company Director
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Miss Oneka Baptiste
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Hand Court London WC1V 6JF

Director Name	Mr Gregory Clark
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	23 Hand Court London WC1V 6JF

Director Name	Mr Paul Campbell
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	23 Hand Court London WC1V 6JF

Secretary Name	Katie Ford
Status	Resigned
Appointed	17 August 2011(6 months, 1 week after company formation)
Appointment Duration	7 months (resigned 15 March 2012)
Role	Company Director
Correspondence Address	23 Hand Court London WC1V 6JF

Secretary Name	Mr Firoz Patel
Status	Resigned
Appointed	15 March 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	23 Hand Court London WC1V 6JF

Director Name	Mr David Henry Gray
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 09 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Secretary Name	Mr Paul Michael Campbell
Status	Resigned
Appointed	10 September 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2015)
Role	Company Director
Correspondence Address	23 Hand Court London WC1V 6JF

Secretary Name	Mr Robin Ramphal
Status	Resigned
Appointed	11 December 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2017)
Role	Company Director
Correspondence Address	Unit E Sirius House Seafarer Way Surrey Quays London SE16 7DR

Secretary Name	Best4Business Limited (Corporation)
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Correspondence Address	Knowledge Dock Business Centre 4-6 University Way London E16 2RD

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

100 at £1	Childreach International 100.00% Ordinary

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

17 October 2017	Cessation of David Henry Gray as a person with significant control on 17 October 2017 (1 page)
16 October 2017	Termination of appointment of David Henry Gray as a director on 9 October 2017 (1 page)
11 September 2017	Termination of appointment of Robin Ramphal as a secretary on 7 September 2017 (1 page)
11 September 2017	Appointment of Mr Firoz Patel as a secretary on 8 September 2017 (2 pages)
11 September 2017	Registered office address changed from Unit E Sirius House Seafarer Way Surrey Quays London SE16 7DR England to 85 Great Portland Street First Floor London W1W 7LT on 11 September 2017 (1 page)
7 September 2017	Change of details for Mr David Gray as a person with significant control on 7 September 2017 (2 pages)
20 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
4 May 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
14 March 2016	Registered office address changed from 23 Hand Court London WC1V 6JF to Unit E Sirius House Seafarer Way Surrey Quays London SE16 7DR on 14 March 2016 (1 page)
10 February 2016	Termination of appointment of Paul Campbell as a director on 11 December 2015 (1 page)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
11 December 2015	Termination of appointment of Paul Michael Campbell as a secretary on 11 December 2015 (1 page)
11 December 2015	Appointment of Mr Robin Ramphal as a secretary on 11 December 2015 (2 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
29 October 2014	Accounts made up to 31 August 2014 (1 page)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
21 November 2013	Termination of appointment of Firoz Patel as a secretary on 10 September 2013 (1 page)
21 November 2013	Termination of appointment of Oneka Baptiste as a director on 25 August 2012 (1 page)
21 November 2013	Termination of appointment of Gregory Clark as a director on 31 August 2013 (1 page)
21 November 2013	Appointment of Mr Paul Michael Campbell as a secretary on 10 September 2013 (1 page)
14 October 2013	Accounts made up to 31 August 2013 (1 page)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
2 November 2012	Accounts made up to 31 August 2012 (1 page)
26 March 2012	Appointment of Mr David Henry Gray as a director on 26 March 2012 (2 pages)
15 March 2012	Termination of appointment of Katie Ford as a secretary on 15 March 2012 (1 page)
15 March 2012	Appointment of Mr Firoz Patel as a secretary on 15 March 2012 (1 page)
14 February 2012	Director's details changed for Miss Oneka Baptiste on 1 September 2011 (2 pages)
14 February 2012	Director's details changed for Mr Paul Campbell on 1 September 2011 (2 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Mr Gregory Clark on 1 September 2011 (2 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Mr Paul Campbell on 1 September 2011 (2 pages)
14 February 2012	Director's details changed for Mr Firoz Patel on 1 September 2011 (2 pages)
14 February 2012	Director's details changed for Mr Firoz Patel on 1 September 2011 (2 pages)
14 February 2012	Director's details changed for Miss Oneka Baptiste on 1 September 2011 (2 pages)
14 February 2012	Director's details changed for Mr Gregory Clark on 1 September 2011 (2 pages)
30 December 2011	Accounts made up to 31 August 2011 (1 page)
17 August 2011	Appointment of Katie Ford as a secretary (1 page)
17 August 2011	Termination of appointment of Best4Business Limited as a secretary (1 page)
23 June 2011	Registered office address changed from Best4Business Accountants & Co Knowledge Dock Business Centre 4-6 University Way London E16 2rd United Kingdom on 23 June 2011 (1 page)
14 February 2011	Current accounting period shortened from 28 February 2012 to 31 August 2011 (1 page)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Climateplus Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London