Climate Change Holdings Limited. net worth, address, company information. Free

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Climate Change Holdings Limited (Companies House Registration Number 04439060) is a private limited company founded on 2002-05-15. The firm has its registered office at C/O Tc Bulley Davey Ltd, 1-4 London Road, Spalding PE11 2TA. Changed on 2005-12-20, the previous name this firm used was Climate Change Capital Limited. Climate Change Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Climate Change Holdings Limited
Number	04439060
Date of Incorporation:	Wednesday 15th May 2002
End of financial year:	31 December
Address:	C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, PE11 2TA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Simon S. (in the company from 29 June 2018). 1 secretary is in the company: Simon S. (appointed on 29 June 2018).

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	698,400	48,934	98,397	88,368
Fixed Assets	4	4	4	1
Total Assets Less Current Liabilities	553,209	-222,609	-388,543	-356,120

People with significant control

Bunge Limited

6 November 2017

Address	50 Main Street, White Plains, New York, 10606, United States
Legal authority	Companies Act 1981
Legal form	Limited Liability Company
Country registered	Bermuda
Place registered	Registrar Of Companies
Registration number	20791
Nature of control:	75,01-100% shares

Climate Change Capital Group Limited

6 April 2016 - 6 November 2017

Address	Room 113 65 London Wall, London, EC2M 5TU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	06527842
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, December 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 1st, February 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, November 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 30th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 31st May 2016: 12217499.54 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 30th May 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 24th June 2015: 10367499.54 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 30th May 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 30th June 2014: 5367499.54 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 5th, November 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 30th May 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 30th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 15th May 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 15th, July 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 15th May 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (61 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 9th, November 2009 \| accounts	Free Download (25 pages)
(363a) Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (10 pages)
(363s) Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (30 pages)
(363s) Annual return up to 16th June 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, April 2008 \| incorporation	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 17th, October 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 17th, October 2007 \| accounts	Free Download (25 pages)
(363s) Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (23 pages)
(363s) Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (25 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, April 2007 \| incorporation	Free Download (35 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, April 2007 \| incorporation	Free Download (35 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, October 2006 \| incorporation	Free Download (34 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, October 2006 \| incorporation	Free Download (34 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (18 pages)
(363s) Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2005 filed on: 27th, March 2006 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2005 filed on: 27th, March 2006 \| accounts	Free Download (22 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, August 2005 \| incorporation	Free Download (32 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, August 2005 \| incorporation	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2004 filed on: 7th, July 2005 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2004 filed on: 7th, July 2005 \| accounts	Free Download (22 pages)
(363s) Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005 \| annual return	Free Download (33 pages)
(363s) Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005 \| annual return	Free Download (33 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, October 2004 \| incorporation	Free Download (27 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, October 2004 \| incorporation	Free Download (27 pages)
(363s) Annual return up to 25th August 2004 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (17 pages)
(363s) Annual return up to 25th August 2004 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (17 pages)
(363(288)) 25th August 2004 Annual return (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st August 2003 filed on: 15th, December 2003 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2003 filed on: 15th, December 2003 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (9 pages)
(NEWINC) Incorporation filed on: 15th, May 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 15th, May 2002 \| incorporation	Free Download (18 pages)

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