CLIMATE CHANGE HOLDINGS LIMITED
LONDON CLIMATE CHANGE CAPITAL LIMITED TOOMY LIMITED

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

Company number 04439060
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address ROOM 113,, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and seven 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; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 12,217,499.54 . The most likely internet sites of CLIMATE CHANGE HOLDINGS LIMITED are www.climatechangeholdings.co.uk, and www.climate-change-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 04439060. Climate Change Holdings Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Climate Change Holdings 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 COMYNS, Monica has been resigned. Secretary FRETZ, Lionel Stuart has been resigned. Secretary HOFBECK, Carole Hellen Ryan has been resigned. Secretary MACLEOD, Mark Ian has been resigned. Secretary MCCLOSKEY, Rosina Teresa has been resigned. Secretary ROBERT-TISSOT, Simon Patrick has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALSEMBACH, Eric Patrick Roger has been resigned. Director BELL, Mark Simon has been resigned. Director CADELLI, Serge has been resigned. Director CAMERON, Jonathon James O'Grady has been resigned. Director CAMERON, Jonathon James O'Grady has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Alfred Henry has been resigned. Director FRETZ, Lionel Stuart has been resigned. Director GORDON, Anthony has been resigned. Director HUGHES, Gareth Roger has been resigned. Director HUGHES, Gareth Roger has been resigned. Director KLOPPENBORG, Paulus Henri Leo, Dr has been resigned. Director MACLEOD, Mark Ian has been resigned. Director MAYS, Shaun Albert has been resigned. Director PORRET, Claude has been resigned. Director ROBERT-TISSOT, Simon Patrick has been resigned. Director ROONEY, James Albert has been resigned. Director TEMPERTON, Ian has been resigned. Director VAN DER WYCK, Jonkheer Otto Walraven has been resigned. Director WHEELER, Peter Spencer William has been resigned. Director WHITE, Anthony Alfred Leigh has been resigned. Director WHITE, Anthony Alfred Leigh has been resigned. Director WOODALL, Mark Ian Bruce has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITLEY, Brett Charles
Appointed Date: 03 August 2015
Director
WHITLEY, Brett Charles
Appointed Date: 07 February 2014
53 years old

Resigned Directors

Secretary
COMYNS, Monica
Resigned: 30 April 2006
Appointed Date: 25 October 2004
Secretary
FRETZ, Lionel Stuart
Resigned: 11 December 2002
Appointed Date: 03 December 2002
Secretary
HOFBECK, Carole Hellen Ryan
Resigned: 15 February 2008
Appointed Date: 01 May 2006
Secretary
MACLEOD, Mark Ian
Resigned: 05 August 2008
Appointed Date: 15 February 2008
Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 03 August 2015
Appointed Date: 23 July 2012
Secretary
ROBERT-TISSOT, Simon Patrick
Resigned: 23 July 2012
Appointed Date: 05 August 2008
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 25 October 2004
Appointed Date: 17 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 September 2002
Appointed Date: 15 May 2002
Director
ALSEMBACH, Eric Patrick Roger
Resigned: 30 June 2015
Appointed Date: 07 February 2014
59 years old
Director
BELL, Mark Simon
Resigned: 15 May 2012
Appointed Date: 05 August 2008
63 years old
Director
CADELLI, Serge
Resigned: 18 April 2008
Appointed Date: 17 January 2006
62 years old
Director
CAMERON, Jonathon James O'Grady
Resigned: 05 March 2015
Appointed Date: 31 July 2004
64 years old
Director
CAMERON, Jonathon James O'Grady
Resigned: 03 December 2002
Appointed Date: 17 September 2002
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 15 May 2002
35 years old
Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 15 May 2012
60 years old
Director
FRETZ, Lionel Stuart
Resigned: 30 July 2004
Appointed Date: 03 December 2002
64 years old
Director
GORDON, Anthony
Resigned: 18 April 2008
Appointed Date: 12 September 2005
63 years old
Director
HUGHES, Gareth Roger
Resigned: 21 November 2006
Appointed Date: 19 September 2003
66 years old
Director
HUGHES, Gareth Roger
Resigned: 11 December 2002
Appointed Date: 17 September 2002
66 years old
Director
KLOPPENBORG, Paulus Henri Leo, Dr
Resigned: 18 April 2008
Appointed Date: 21 November 2006
64 years old
Director
MACLEOD, Mark Ian
Resigned: 15 May 2012
Appointed Date: 05 August 2008
58 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 08 December 2008
69 years old
Director
PORRET, Claude
Resigned: 01 December 2005
Appointed Date: 12 September 2005
68 years old
Director
ROBERT-TISSOT, Simon Patrick
Resigned: 23 July 2012
Appointed Date: 05 August 2008
66 years old
Director
ROONEY, James Albert
Resigned: 18 April 2008
Appointed Date: 22 November 2005
81 years old
Director
TEMPERTON, Ian
Resigned: 30 June 2015
Appointed Date: 10 October 2010
53 years old
Director
VAN DER WYCK, Jonkheer Otto Walraven
Resigned: 18 April 2008
Appointed Date: 01 March 2004
85 years old
Director
WHEELER, Peter Spencer William
Resigned: 18 April 2008
Appointed Date: 01 June 2005
68 years old
Director
WHITE, Anthony Alfred Leigh
Resigned: 13 April 2008
Appointed Date: 21 November 2006
72 years old
Director
WHITE, Anthony Alfred Leigh
Resigned: 12 September 2005
Appointed Date: 01 September 2003
72 years old
Director
WOODALL, Mark Ian Bruce
Resigned: 29 July 2009
Appointed Date: 25 February 2003
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 September 2002
Appointed Date: 15 May 2002

CLIMATE CHANGE HOLDINGS 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
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 12,217,499.54
02 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 12,217,499.54
27 Feb 2016
Satisfaction of charge 3 in full
...
... and 197 more events
18 Oct 2002
Director resigned
18 Oct 2002
New secretary appointed
18 Oct 2002
New director appointed
18 Oct 2002
New director appointed
15 May 2002
Incorporation

CLIMATE CHANGE HOLDINGS LIMITED Charges

8 August 2007
Rent deposit deed
Delivered: 10 August 2007
Status: Satisfied on 27 February 2016
Persons entitled: More London Holdings One Limited and More London Holdings Two Limited
Description: £630,281.25 together with £110,299.22 in addition in…
26 November 2003
Rent deposit deed
Delivered: 3 December 2003
Status: Satisfied on 18 February 2016
Persons entitled: Ilex Limited
Description: £39,268.50.

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