CLIMATE CHANGE CAPITAL LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 6,500,001 Shares £6.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Nov 2015	ORDINARY	1	£1	£1
18 Nov 2015	ORDINARY	1,500,000	£1.50m	£1.50m
19 May 2015	ORDINARY	2,000,000	£2.00m	£1
17 Dec 2014	ORDINARY	3,000,000	£3.00m	£3.00m

Officers

2 active 29 resigned

Show resigned officers

						Status
Simon John Stoakes	Director	British	Switzerland	48	14 Jun 2018	Active
Simon Stoakes	Secretary	Unknown	Unknown	—	14 Jun 2018	Active

Shareholders

Shareholders (2)


Climate Change Holdings Limited	25.9%	3,000,000	Ordinary	28 Sept 2016
Climate Change Holdings Ltd	17.9%	2,071,000	Ordinary	28 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Climate Change Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CLIMATE CHANGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent

BUNGE LIMITED bermuda

CLIMATE CHANGE CAPITAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Apr 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
13 Dec 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
13 Dec 2022	Resolution	Resolutions	View(1 page)
13 Dec 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)