CLIMATE CHANGE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Accounts for a dormant company made up to 2025-03-31

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17/04/2517 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/12/246 December 2024 Accounts for a dormant company made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Registered office address changed from The Castle the Village Castle Eden Hartlepool TS27 4SL United Kingdom to Swan House Westpoint Road Teesdale Business Park Stockton-on-Tees TS17 6BP on 2023-10-12

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12/10/2312 October 2023 Change of details for Mr Stephen John Davis as a person with significant control on 2023-10-12

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12/10/2312 October 2023 Director's details changed for Mr Stephen John Davis on 2023-10-12

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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28/05/1928 May 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM TOBIAS HOUSE, ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW

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08/05/198 May 2019 APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LIMITED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN DAVIS

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/08/153 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/10/1415 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/10/2014

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP

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02/07/142 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT, TEESDALE STOCKTON ON TEES TS17 6QP

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19/06/1319 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIS / 02/03/2009

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/06/0816 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIS / 02/05/2008

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04/07/074 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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08/12/058 December 2005 SECRETARY RESIGNED

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08/12/058 December 2005 DIRECTOR RESIGNED

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: PARK HOUSE GUISBOROUGH LANE SKELTON TS12 2HL

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 SECRETARY RESIGNED

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10/08/0410 August 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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