CLIMATE SPOT MARKETS LIMITED
CARDIFF GORDONS120 LIMITED

Hellopages » Cardiff » Cardiff » CF24 3DL

Company number 06193181
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-six 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 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 20,000 . The most likely internet sites of CLIMATE SPOT MARKETS LIMITED are www.climatespotmarkets.co.uk, and www.climate-spot-markets.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 Markets Limited is a Private Limited Company. The company registration number is 06193181. Climate Spot Markets Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Climate Spot Markets 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 ECKERT, Neil David 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
ECKERT, Neil David
Resigned: 19 July 2010
Appointed Date: 05 June 2009
63 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 Exchange Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIMATE SPOT MARKETS LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 20,000
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 20,000
...
... and 36 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 Jun 2007
Company name changed GORDONS120 LIMITED\certificate issued on 20/06/07
29 Mar 2007
Incorporation

CLIMATE SPOT MARKETS LIMITED Charges

20 November 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Climate Exchange PLC
Description: First fixed charge all real property, all licence rights…

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