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Climate Change Solutions Limited (Companies House Registration Number 04799590) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) legally formed on 2003-06-16 originating in England. This firm is registered at The Technocentre, Puma Way, Coventry CV1 2TT. Climate Change Solutions Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Climate Change Solutions Limited
Number	04799590
Date of Incorporation:	2003-06-16
End of financial year:	30 June
Address:	The Technocentre, Puma Way, Coventry, CV1 2TT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in this particular company, we can name: Kevin K. (appointed on 11 May 2023), Else P. (appointment date: 11 May 2023), Ken G. (appointed on 11 May 2023). 1 secretary is present: Tony M. (appointed on 12 April 2023). The official register lists 2 persons of significant control, namely: Michael M. has substantial control or influence, Jacquetta S. has substantial control or influence.

Directors

People with significant control

Michael M.

6 April 2016

Nature of control:	significiant influence or control

Jacquetta S.

6 April 2016 - 12 April 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on Thursday 11th May 2023. filed on: 24th, May 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Thursday 11th May 2023. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th May 2023. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th May 2023. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 12th April 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 12th April 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AP03) On Wednesday 12th April 2023 - new secretary appointed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 1st April 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 5th, December 2022 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Sunday 10th July 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 7th, January 2022 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Monday 6th September 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 24th November 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 20th, October 2020 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 156 Wainbody Avenue South Coventry CV3 6BX England to The Technocentre Puma Way Coventry CV1 2TT on Thursday 18th June 2020 filed on: 18th, June 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 10th June 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 10th June 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Garden Organic Wolston Lane Ryton on Dunsmore Coventry West Midlands CV8 3LG to 156 Wainbody Avenue South Coventry CV3 6BX on Monday 16th December 2019 filed on: 16th, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 5th, December 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 28th, November 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 14th, December 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 4th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 16th June 2016, no shareholders list filed on: 16th, June 2016 \| annual return	Free Download (11 pages)
(TM01) Director appointment termination date: Friday 15th April 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 16th June 2015, no shareholders list filed on: 16th, June 2015 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 18th June 2014. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th June 2014. filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 18th June 2014 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 18th June 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
(CH01) On Wednesday 18th June 2014 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th June 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
(CH01) On Wednesday 18th June 2014 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 15th July 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AP03) On Wednesday 18th June 2014 - new secretary appointed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 18th June 2014 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 15th July 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 18th June 2014. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 16th June 2014, no shareholders list filed on: 16th, June 2014 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on Monday 8th July 2013 filed on: 8th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 16th June 2013, no shareholders list filed on: 21st, June 2013 \| annual return	Free Download (11 pages)
(AP03) On Monday 8th April 2013 - new secretary appointed filed on: 8th, April 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 5th April 2013 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 5th April 2013. filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 5th April 2013 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 16th June 2012, no shareholders list filed on: 18th, June 2012 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 16th June 2011, no shareholders list filed on: 16th, June 2011 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(AP03) On Thursday 24th March 2011 - new secretary appointed filed on: 24th, March 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 23rd March 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 9th March 2011 filed on: 9th, March 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 24th August 2010. filed on: 24th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 6th July 2010 filed on: 6th, July 2010 \| officers	Free Download (1 page)
(CH01) On Wednesday 16th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 16th June 2010, no shareholders list filed on: 16th, June 2010 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Friday 7th May 2010. filed on: 7th, May 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 7th May 2010. filed on: 7th, May 2010 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 12th January 2010 from the Technocentre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT filed on: 12th, January 2010 \| address	Free Download (1 page)
(288b) On Friday 3rd July 2009 Appointment terminated director filed on: 3rd, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
(288a) On Thursday 14th May 2009 Director appointed filed on: 14th, May 2009 \| officers	Free Download (3 pages)
(288b) On Wednesday 6th May 2009 Appointment terminated director filed on: 6th, May 2009 \| officers	Free Download (1 page)
(288b) On Wednesday 6th May 2009 Appointment terminated director filed on: 6th, May 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 5th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 23rd, April 2008 \| accounts	Free Download (5 pages)
(288a) On Thursday 27th September 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 27th September 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 27th September 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 27th September 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Monday 20th August 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
(288a) On Monday 20th August 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Thursday 16th August 2007 (Secretary resigned) annual return
(288a) On Thursday 16th August 2007 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 16th August 2007 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, April 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, April 2007 \| accounts	Free Download (12 pages)
(288a) On Friday 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On Friday 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 11th January 2007 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 11th January 2007 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Wednesday 23rd August 2006 (Director resigned) annual return
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
(288a) On Tuesday 11th April 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 11th April 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 30th August 2005 Secretary resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 30th August 2005 Secretary resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 30th August 2005 filed on: 30th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 30th August 2005 filed on: 30th, August 2005 \| annual return	Free Download (3 pages)
(288a) On Sunday 10th July 2005 New director appointed filed on: 10th, July 2005 \| officers	Free Download (1 page)
(288a) On Sunday 10th July 2005 New director appointed filed on: 10th, July 2005 \| officers	Free Download (1 page)
(288a) On Thursday 30th June 2005 New secretary appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 30th June 2005 New secretary appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 7th, December 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 7th, December 2004 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Tuesday 22nd June 2004 (Director's particulars changed) annual return
(288a) On Monday 1st March 2004 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288a) On Monday 1st March 2004 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288b) On Friday 30th January 2004 Secretary resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(288b) On Friday 30th January 2004 Secretary resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 1st October 2003 New director appointed filed on: 1st, October 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st October 2003 New director appointed filed on: 1st, October 2003 \| officers	Free Download (2 pages)
(288a) On Thursday 14th August 2003 New director appointed filed on: 14th, August 2003 \| officers	Free Download (2 pages)
(288a) On Thursday 14th August 2003 New director appointed filed on: 14th, August 2003 \| officers	Free Download (2 pages)
(288a) On Monday 4th August 2003 New secretary appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
(288a) On Monday 4th August 2003 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
(288b) On Monday 4th August 2003 Secretary resigned filed on: 4th, August 2003 \| officers	Free Download (1 page)
(288a) On Monday 4th August 2003 New secretary appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
(288a) On Monday 4th August 2003 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
(288a) On Monday 4th August 2003 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
(288a) On Monday 4th August 2003 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
(288b) On Monday 4th August 2003 Secretary resigned filed on: 4th, August 2003 \| officers	Free Download (1 page)
(288a) On Monday 4th August 2003 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
(288a) On Monday 4th August 2003 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, June 2003 \| incorporation	Free Download (26 pages)
(NEWINC) Company registration filed on: 16th, June 2003 \| incorporation	Free Download (26 pages)

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