CLIMATE EXCHANGE (EUROPE) LIMITED
CARDIFF ECX ASSOCIATE MEMBERSHIP LIMITED

Hellopages » Cardiff » Cardiff » CF24 3DL

Company number 05314962
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address FIRST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of CLIMATE EXCHANGE (EUROPE) LIMITED are www.climateexchangeeurope.co.uk, and www.climate-exchange-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Exchange Europe Limited is a Private Limited Company. The company registration number is 05314962. Climate Exchange Europe Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Climate Exchange Europe Limited is First Floor 14 18 City Road Cardiff Cf24 3dl. . DAVIS, Patrick Wolfe is a Secretary of the company. HILL, Scott Anthony is a Director of the company. PENIKET, David John is a Director of the company. SHORT, Johnathan Huston is a Director of the company. Secretary BERRY, Leonard John Morkill has been resigned. Secretary PATON, Lauren has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ATKINSON, Edward Tom has been resigned. Director BERRY, Leonard John Morkill has been resigned. Director CROOK, Helene has been resigned. Director ECKERT, Neil David has been resigned. Director RABINOWITZ, Robert Martin has been resigned. Director WHITTELL, Matthew James has been resigned. Director WOLSKI, Philip John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 19 July 2010
Director
HILL, Scott Anthony
Appointed Date: 19 July 2010
57 years old
Director
PENIKET, David John
Appointed Date: 19 July 2010
59 years old
Director
SHORT, Johnathan Huston
Appointed Date: 19 July 2010
59 years old

Resigned Directors

Secretary
BERRY, Leonard John Morkill
Resigned: 01 October 2007
Appointed Date: 01 February 2005
Secretary
PATON, Lauren
Resigned: 19 July 2010
Appointed Date: 10 October 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 16 December 2004
Director
ATKINSON, Edward Tom
Resigned: 01 September 2006
Appointed Date: 01 February 2005
59 years old
Director
BERRY, Leonard John Morkill
Resigned: 01 September 2006
Appointed Date: 01 February 2005
67 years old
Director
CROOK, Helene
Resigned: 19 July 2010
Appointed Date: 01 February 2005
69 years old
Director
ECKERT, Neil David
Resigned: 19 July 2010
Appointed Date: 01 February 2005
63 years old
Director
RABINOWITZ, Robert Martin
Resigned: 27 April 2009
Appointed Date: 01 September 2006
55 years old
Director
WHITTELL, Matthew James
Resigned: 19 July 2010
Appointed Date: 24 April 2009
61 years old
Director
WOLSKI, Philip John
Resigned: 24 April 2009
Appointed Date: 01 September 2006
71 years old
Director
HUNTSMOOR LIMITED
Resigned: 01 February 2005
Appointed Date: 16 December 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 February 2005
Appointed Date: 16 December 2004

Persons With Significant Control

European Climate Exchange Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIMATE EXCHANGE (EUROPE) LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 60 more events
10 Feb 2005
New director appointed
10 Feb 2005
New director appointed
10 Feb 2005
New secretary appointed;new director appointed
10 Feb 2005
New director appointed
16 Dec 2004
Incorporation

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