| Company Name | Climate Change Ventures Limited |
|---|---|
| Company Status | Active |
| Company Number | 10425303 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Horacio Luis De Brito Carvalho |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British,Portuguese |
| Status | Current |
| Appointed | 26 April 2018(1 year, 6 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Essex Street London WC2R 3JF |
| Director Name | Mr Tweedie McGarth Brown |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Essex Street London WC2R 3JF |
| Director Name | Mr Wolfgang Menapace |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 May 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 43 Essex Street London WC2R 3JF |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2016(same day as company formation) |
| Role | Insolvency Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Ms Margaret Ann Splawn |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2019(2 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 29 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
| Director Name | Mr Gaurav Singh |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 May 2020(3 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 18 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
Location
| Registered Address | 43 Essex Street London WC2R 3JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 1 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2023 | Statement of capital following an allotment of shares on 21 March 2022
|
| 2 March 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 31 August 2022 | Registered office address changed from 42 Essex Street London WC2R 3JF England to 43 Essex Street London WC2R 3JF on 31 August 2022 (1 page) |
| 30 May 2022 | Registered office address changed from Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH England to 42 Essex Street London WC2R 3JF on 30 May 2022 (1 page) |
| 29 March 2022 | Termination of appointment of Gaurav Singh as a director on 18 January 2021 (1 page) |
| 2 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 22 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with updates (5 pages) |
| 10 June 2020 | Statement of capital following an allotment of shares on 15 May 2020
|
| 10 June 2020 | Notification of Quest Jfm Investments Limited as a person with significant control on 15 May 2020 (2 pages) |
| 10 June 2020 | Cessation of Horacio Luis De Brito Carvalho as a person with significant control on 15 May 2020 (1 page) |
| 14 May 2020 | Appointment of Mr Wolfgang Menapace as a director on 11 May 2020 (2 pages) |
| 12 May 2020 | Appointment of Mr Gaurav Singh as a director on 11 May 2020 (2 pages) |
| 11 May 2020 | Appointment of Mr Tweedie Mcgarth Brown as a director on 11 May 2020 (2 pages) |
| 25 October 2019 | Notification of Horacio Luis De Brito Carvalho as a person with significant control on 29 September 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 30 September 2019 | Cessation of Quest Jfm Investments Limited as a person with significant control on 29 September 2019 (1 page) |
| 30 September 2019 | Termination of appointment of Margaret Ann Splawn as a director on 29 September 2019 (1 page) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 14 March 2019 | Appointment of Ms Margaret Ann Splawn as a director on 14 March 2019 (2 pages) |
| 20 December 2018 | Registered office address changed from C/O. Unit 12, 10 Acklam Road, Notting Hill, London W10 5QZ United Kingdom to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018 (1 page) |
| 18 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 26 April 2018 | Appointment of Mr Horacio Luis De Brito Carvalho as a director on 26 April 2018 (2 pages) |
| 15 November 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 15 November 2017 | Cessation of Ashok Kumar Bhardwaj as a person with significant control on 13 October 2016 (1 page) |
| 15 November 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 15 November 2017 | Notification of Quest Jfm Investments Limited as a person with significant control on 13 October 2016 (2 pages) |
| 15 November 2017 | Notification of Quest Jfm Investments Limited as a person with significant control on 13 October 2016 (2 pages) |
| 15 November 2017 | Cessation of Ashok Kumar Bhardwaj as a person with significant control on 13 October 2016 (1 page) |
| 24 October 2017 | Termination of appointment of Ashok Kumar Bhardwaj as a director on 13 October 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Ashok Kumar Bhardwaj as a director on 13 October 2017 (1 page) |
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|