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Climate Solutions Exchange Limited (registration number 12413888) is a private limited company founded on 2020-01-20 in England. This enterprise has its registered office at Barningham Coach House, Barningham, Richmond DL11 7DW. Climate Solutions Exchange Limited is operating under SIC code: 62012 that means "business and domestic software development", SIC code: 72190 - "other research and experimental development on natural sciences and engineering", SIC code: 1629 - "support activities for animal production (other than farm animal boarding and care) n.e.c.".

Company details

Name	Climate Solutions Exchange Limited
Number	12413888
Date of Incorporation:	20th January 2020
End of financial year:	31 March
Address:	Barningham Coach House, Barningham, Richmond, DL11 7DW
SIC code:	62012 - Business and domestic software development 72190 - Other research and experimental development on natural sciences and engineering 1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

When it comes to the 5 directors that can be found in this firm, we can name: Nicholas M. (appointed on 05 September 2022), Rostam Z. (appointment date: 05 September 2022), Richard M. (appointed on 05 September 2022). The official register indexes 4 persons of significant control, namely: Andrew H. has substantial control or influence, Edward M. has substantial control or influence, Andrew H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	94,708	47,908	1,743,213
Fixed Assets	-	199,241	518,474
Total Assets Less Current Liabilities	87,551	228,420	2,032,833

People with significant control

Andrew H.

5 September 2022

Nature of control:	significiant influence or control

Edward M.

5 September 2022

Nature of control:	significiant influence or control

Andrew H.

17 April 2020 - 5 September 2022

Nature of control:	25-50% shares

Edward M.

20 January 2020 - 5 September 2022

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 19th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 19th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control Monday 5th September 2022 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 19th January 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Monday 5th September 2022 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 5th September 2022 filed on: 6th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 5th September 2022 filed on: 6th, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 20th, September 2022 \| capital	Free Download (2 pages)
(SH01) 127.00 GBP is the capital in company's statement on Monday 5th September 2022 filed on: 14th, September 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, September 2022 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, September 2022 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Monday 5th September 2022. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th September 2022. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th September 2022. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 19th January 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 7th, February 2022 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, February 2022 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, February 2022 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 27th, January 2022 \| capital	Free Download (2 pages)
(SH01) 127.00 GBP is the capital in company's statement on Wednesday 15th September 2021 filed on: 26th, January 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, October 2021 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Friday 30th April 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 30th April 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 19th January 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 111.12 GBP is the capital in company's statement on Friday 18th December 2020 filed on: 20th, December 2020 \| capital	Free Download (3 pages)
(CH01) On Friday 4th December 2020 director's details were changed filed on: 6th, December 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 4th December 2020 director's details were changed filed on: 6th, December 2020 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Sunday 31st January 2021 filed on: 4th, December 2020 \| accounts	Free Download (1 page)
(AD01) New registered office address Barningham Coach House Barningham Richmond North Yorkshire DL11 7DW. Change occurred on Monday 26th October 2020. Company's previous address: Barningham Park Barningham Richmond DL11 7DW England. filed on: 26th, October 2020 \| address	Free Download (1 page)
(SH02) Sub-division of shares on Friday 17th April 2020 filed on: 7th, May 2020 \| capital	Free Download (6 pages)
(PSC01) Notification of a person with significant control Friday 17th April 2020 filed on: 22nd, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 17th April 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 17th April 2020) of a secretary filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 17th April 2020. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 17th April 2020 filed on: 22nd, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 17th April 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, January 2020 \| incorporation	Free Download (11 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th January 2020 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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