CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 05913290
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address ROOM 113,, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113, 65 London Wall London EC2M 5TU on 22 September 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED are www.climatechangecapitalcarbonmanagedaccount.co.uk, and www.climate-change-capital-carbon-managed-account.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Change Capital Carbon Managed Account Limited is a Private Limited Company. The company registration number is 05913290. Climate Change Capital Carbon Managed Account Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Climate Change Capital Carbon Managed Account Limited is Room 113 65 London Wall London England Ec2m 5tu. . WHITLEY, Brett Charles is a Secretary of the company. WHITLEY, Brett Charles is a Director of the company. Secretary MCCLOSKEY, Rosina Teresa has been resigned. Secretary PEARSON, Andrew Christopher has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director EVANS, Alfred has been resigned. Director SELLERS, Philip Edward has been resigned. Director TEMPERTON, Ian has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WHITLEY, Brett Charles
Appointed Date: 03 July 2015
Director
WHITLEY, Brett Charles
Appointed Date: 30 June 2015
53 years old

Resigned Directors

Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 03 August 2015
Appointed Date: 30 September 2014
Secretary
PEARSON, Andrew Christopher
Resigned: 25 August 2006
Appointed Date: 23 August 2006
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2014
Appointed Date: 25 August 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Director
EVANS, Alfred
Resigned: 07 February 2014
Appointed Date: 26 July 2013
60 years old
Director
SELLERS, Philip Edward
Resigned: 26 July 2013
Appointed Date: 22 August 2006
88 years old
Director
TEMPERTON, Ian
Resigned: 30 June 2015
Appointed Date: 07 February 2014
53 years old
Director
LUCIENE JAMES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

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

CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113, 65 London Wall London EC2M 5TU on 22 September 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 Aug 2016
Auditor's resignation
19 Aug 2016
Auditor's resignation
...
... and 42 more events
12 Sep 2006
Registered office changed on 12/09/06 from: 280 grays inn road london WC1X 8EB
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
08 Sep 2006
New secretary appointed
22 Aug 2006
Incorporation

CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED Charges

31 August 2006
Debenture
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Fixed charge all of its present and future rights in and to…

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