CLIMATE SPOT EXCHANGE LIMITED
CARDIFF GORDONS121 LIMITED

Hellopages » Cardiff » Cardiff » CF24 3DL

Company number 06193180
Status Active
Incorporation Date 29 March 2007
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 forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of CLIMATE SPOT EXCHANGE LIMITED are www.climatespotexchange.co.uk, and www.climate-spot-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Spot Exchange Limited is a Private Limited Company. The company registration number is 06193180. Climate Spot Exchange Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Climate Spot Exchange Limited is First Floor 14 18 City Road Cardiff Cf24 3dl. . DAVIS, Patrick Wolfe is a Secretary of the company. PENIKET, David John is a Director of the company. Secretary PATON, Lauren has been resigned. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director BROWN, Phillip Douglas has been resigned. Director HILL, Scott Anthony has been resigned. Director SHORT, Johnathan Huston has been resigned. Director WHITTELL, Matthew James has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 19 July 2010
Director
PENIKET, David John
Appointed Date: 19 July 2010
59 years old

Resigned Directors

Secretary
PATON, Lauren
Resigned: 19 July 2010
Appointed Date: 22 April 2008
Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 29 February 2008
Appointed Date: 29 March 2007
Director
BROWN, Phillip Douglas
Resigned: 19 December 2008
Appointed Date: 30 July 2007
57 years old
Director
HILL, Scott Anthony
Resigned: 16 December 2013
Appointed Date: 19 July 2010
57 years old
Director
SHORT, Johnathan Huston
Resigned: 16 December 2013
Appointed Date: 19 July 2010
59 years old
Director
WHITTELL, Matthew James
Resigned: 19 July 2010
Appointed Date: 30 July 2007
61 years old
Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 30 July 2007
Appointed Date: 29 March 2007

Persons With Significant Control

Climate Spot Markets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIMATE SPOT EXCHANGE LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 35 more events
29 Aug 2007
Registered office changed on 29/08/07 from: 22 great james street london WC1N 3ES
29 Aug 2007
Director resigned
29 Aug 2007
New director appointed
20 Jul 2007
Company name changed GORDONS121 LIMITED\certificate issued on 20/07/07
29 Mar 2007
Incorporation

Similar Companies

CLIMATE SOLUTIONS SOUTH-SOUTH LTD CLIMATE SOURCE LTD CLIMATE SPOT MARKETS LIMITED CLIMATE STABILITY LIMITED CLIMATE STEWARDS CLIMATE STRATEGIES CLIMATE SUPPLY LTD