CLIMATE CHANGE AND CO2 CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/12/2127 December 2021 | Registered office address changed from 7 Kingsgate Rd. London 7 Kingsgate Rd London NW6 4TD England to 100 Wellesley Court Maida Vale London W9 1RQ on 2021-12-27 |
| 27/12/2127 December 2021 | Change of details for Climate Change and H2 Consulting Limited as a person with significant control on 2021-12-25 |
| 27/12/2127 December 2021 | Director's details changed for Mr Ahmed Mohammad on 2021-12-24 |
| 21/12/2121 December 2021 | Director's details changed for Mr Mohammed Ahmed on 2021-11-12 |
| 21/12/2121 December 2021 | Director's details changed for Mr Ahmed Mohammad on 2021-11-30 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2020-12-30 |
| 19/12/2119 December 2021 | Change of details for Climate Change and H2 Consulting Limited as a person with significant control on 2021-11-12 |
| 19/12/2119 December 2021 | Registered office address changed from Flat 4 Kings Court Kingsgate Place London NW6 4TA England to 7 Kingsgate Rd. London 7 Kingsgate Rd London NW6 4TD on 2021-12-19 |
| 05/08/215 August 2021 | Registered office address changed from 203 Kilburn High Road Kilburn High Road London NW6 7HY England to Flat 4 Kings Court Kingsgate Place London NW6 4TA on 2021-08-05 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-30 with updates |
| 14/06/2114 June 2021 | Change of details for Evolutio Energy Ltd as a person with significant control on 2021-04-09 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 15/03/2115 March 2021 | PSC'S CHANGE OF PARTICULARS / EVOLUTIO ENERGY LTD / 01/02/2021 |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM 268 BELSIZE RD. LONDON NW6 4BT ENGLAND |
| 18/01/2118 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLUTIO ENERGY LTD |
| 17/01/2117 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ARUN KUMAR |
| 17/01/2117 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DANA NOVAKOVIC |
| 17/01/2117 January 2021 | CESSATION OF DANA NOVAKOVIC AS A PSC |
| 11/01/2111 January 2021 | COMPANY NAME CHANGED LB CAPITAL LTD CERTIFICATE ISSUED ON 11/01/21 |
| 03/01/213 January 2021 | REGISTERED OFFICE CHANGED ON 03/01/2021 FROM 268 BELSIZE RD. 268 BELSIZE RD LONDON NW6 4BT ENGLAND |
| 03/01/213 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN KUMAR / 12/12/2020 |
| 03/01/213 January 2021 | DISS REQUEST WITHDRAWN |
| 03/01/213 January 2021 | PSC'S CHANGE OF PARTICULARS / MISS DANA NOVAKOVIC / 12/12/2020 |
| 03/01/213 January 2021 | PSC'S CHANGE OF PARTICULARS / MISS DANA NOVAKOVIC / 12/12/2020 |
| 03/01/213 January 2021 | REGISTERED OFFICE CHANGED ON 03/01/2021 FROM 1A BIDDULPH MANSIONS BIDDULPH ROAD LONDON W9 1HY ENGLAND |
| 03/01/213 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANA NOVAKOVIC / 12/12/2020 |
| 03/01/213 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANA NOVAKOVIC / 12/12/2020 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 12/12/2012 December 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/11/2024 November 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/11/2017 November 2020 | APPLICATION FOR STRIKING-OFF |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR ARUN KUMAR |
| 30/05/2030 May 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 1A BIDDULPH MANSIONS BIDDULPH ROAD LONDON W9 1HY ENGLAND |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 40 BANK STREET 40 BANK STREET CANARY WHARF LONDON E14 5NR ENGLAND |
| 29/02/2029 February 2020 | REGISTERED OFFICE CHANGED ON 29/02/2020 FROM 1A BIDDULPH MANSIONS BIDDULPH ROAD LONDON W9 1HY |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 17/03/1917 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/12/1817 December 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 27/09/1827 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 01/09/181 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DARKO MATIJASEVIC |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR DARKO MATIJASEVIC |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SLOBODANKA NOVAKOVIC / 15/04/2014 |
| 05/06/145 June 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANA NOVAKOVIC / 01/05/2014 |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 7 PLAZA PARADE MAIDA VALE LONDON MIDDLESEX NW6 5RP |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 203 KILBURN HIGH ROAD LONDON GREATER LONDON NW6 7HY UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/02/124 February 2012 | REGISTERED OFFICE CHANGED ON 04/02/2012 FROM CAPRINI HOUSE 163-173 PRAED STREET LONDON W2 1RH |
| 04/02/124 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SLOBODANKA NOVAKOVIC / 04/02/2012 |
| 04/02/124 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED SLOBODANKA NOVAKOVIC |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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