Company Information for THE CLIMATE CHANGE ORGANISATION
THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ,
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Company Registration Number
04964424
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE CLIMATE CHANGE ORGANISATION | |
Legal Registered Office | |
THE CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ Other companies in SE1 | |
Charity Number | 1102909 |
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Charity Address | THE CLIMATE GROUP, SECOND FLOOR, RIVERSIDE BUILDING, COUNTY HALL, BELVEDERE ROAD, LONDON, SE1 7PB |
Charter | THE CLIMATE GROUP WORKS WITH A RANGE OF MEMBERS AND OTHER ORGANISATIONS DRAWN FROM LEADING LARGE BUSINESSES AND SUB-NATIONAL GOVERNMENTS ON CLIMATE CHANGE, WITH A VIEW TO BUILDING UNDERSTANDING OF THE SOLUTIONS AVAILABLE, AND GROWING CONFIDENCE TO ADVANCE AND EXPAND LEADERSHIP IN SECTORS INFLUENTIAL ON FUTURE WORLD EMISSIONS OF GREENHOUSE GASES. |
Company Number | 04964424 | |
---|---|---|
Company ID Number | 04964424 | |
Date formed | 2003-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 22:34:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE CLIMATE CHANGE ORGANISATION SERVICES LIMITED | THE CLOVE BUILDING, 4TH FLOOR, 4 MAGUIRE STREET LONDON SE1 2NQ | Active | Company formed on the 2007-05-01 |
Officer | Role | Date Appointed |
---|---|---|
ZOE JANE ASHCROFT |
||
GREGORY LEONARD GEORGE BARKER |
||
VICTORIA LOUISE COOKE |
||
RICHARD JOHN GLEDHILL |
||
ABYD KARMALI |
||
VICTORIA CHARLOTTE LE HURAY KEILTHY |
||
JOAN MACNAUGHTON |
||
MICHAEL DAVID RANN |
||
DOMINIC WAUGHRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN CHARLES LEVERMORE |
Director | ||
ANDREW JONATHAN SMITH |
Director | ||
IAN MCLINTOCK |
Company Secretary | ||
MATTHEW JOHN BRITTIN |
Director | ||
VIVIENNE COX |
Director | ||
NIKLAS MARTEN ZENNSTROM |
Director | ||
JOHN RICHARD COOMBER |
Director | ||
STEPHEN BLAIR HOWARD |
Director | ||
JOSHUA ADAM BERGER |
Director | ||
MATTHEW ROBERTS ANDERSON |
Director | ||
MICHAEL ROBERT BURYCHKA |
Company Secretary | ||
DAVID JOHN GREGSON |
Director | ||
CAROLINE JULIA HEATON |
Director | ||
STUART ARCHIBALD |
Director | ||
RACHEL ABIGAIL CROSSLEY |
Director | ||
RICHARD ANTON LACKMANN |
Company Secretary | ||
STEPHEN BLAIR HOWARD |
Company Secretary | ||
JONATHON JAMES O'GRADY CAMERON |
Director | ||
ROBERT STEWART NAPIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEO CONNECT LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
WINSTON & STRAWN PROPERTY (LONDON) LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
SPONSORS FOR EDUCATIONAL OPPORTUNITY LIMITED | Director | 2003-07-14 | CURRENT | 2001-02-13 | Active | |
ENVIRONMENTAL DEFENSE FUND UK | Director | 2015-10-30 | CURRENT | 2014-09-15 | Active | |
DE LA WARR PAVILION CHARITABLE TRUST | Director | 2015-06-26 | CURRENT | 1997-10-08 | Active | |
HUBBUB FOUNDATION ENTERPRISE LIMITED | Director | 2016-03-04 | CURRENT | 2014-02-25 | Active | |
HUBBUB FOUNDATION UK | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
JUST ENERGY LIMITED | Director | 2009-07-15 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
EST (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-02 | Active | |
THE JAMES HUTTON INSTITUTE | Director | 2015-03-18 | CURRENT | 2010-03-15 | Active | |
THE POWER OF NUTRITION | Director | 2017-07-04 | CURRENT | 2014-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AMBER AUGUSTA RUDD | ||
DIRECTOR APPOINTED MR JONATHAN DAVID WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHARLOTTE LE HURAY KEILTHY | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE COOKE | ||
DIRECTOR APPOINTED MR JAMES EDWARD HALL-SMITH | ||
DIRECTOR APPOINTED MS JOANNE MARIE PARKER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMANT SINHA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM Adam House 7-10 Adam Street London WC2N 6AA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MACNAUGHTON | |
Director's details changed for Mr Michael David Rann on 2022-01-18 | ||
CH01 | Director's details changed for Mr Michael David Rann on 2022-01-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABYD KARMALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Abyd Karmali on 2021-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GLEDHILL | |
AP01 | DIRECTOR APPOINTED MR SUMANT SINHA | |
AP01 | DIRECTOR APPOINTED MS MAYUMI OMI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to Procession House 55 Ludgate Hill London EC4M 7JW | |
AD03 | Registers moved to registered inspection location of St Bride's House 10 Salisbury Square London EC4Y 8EH | |
AP01 | DIRECTOR APPOINTED MR JEFFREY B GRACER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LOUISE KAISER | |
AD02 | Register inspection address changed to St Bride's House 10 Salisbury Square London EC4Y 8EH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM C/O the Climate Group Second Floor, Riverside Building Belvedere Road County Hall London SE1 7PB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MRS AMBER AUGUSTA RUDD | |
CH01 | Director's details changed for Mr Andrew Peter Clark on 2019-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WAUGHRAY | |
CH01 | Director's details changed for Mrs Andrew Peter Clark on 2019-02-25 | |
AP01 | DIRECTOR APPOINTED MRS ANDREW PETER CLARK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LEONARD GEORGE BARKER | |
AP01 | DIRECTOR APPOINTED MRS ROBIN LOUISE KAISER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Miss Victoria Charlotte Le Huray Keilthy on 2018-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Victoria Charlotte Le Huray Keilthy on 2017-08-22 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID RANN | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA CHARLOTTE LE HURAY KEILTHY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA LOUISE COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN CHARLES LEVERMORE | |
RES01 | ADOPT ARTICLES 26/05/16 | |
RES01 | ALTER ARTICLES 07/03/2016 | |
RES13 | 16/12/2015 | |
RES01 | ALTER ARTICLES 25/02/2014 | |
RES13 | COMPANY BUSINESS 25/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN SMITH | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ian Mclintock on 2015-11-13 | |
AP01 | DIRECTOR APPOINTED MR ABYD KARMALI | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRITTIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR GREGORY LEONARD BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE COX | |
AR01 | 14/11/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CHARLES LEVERMORE / 11/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS ZENNSTROM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/11/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBER | |
AP01 | DIRECTOR APPOINTED MISS JOAN MACNAUGHTON | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN CHARLES LEVERMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/11/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COOMBER / 06/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BERGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR NIKLAS MARTEN ZENNSTROM | |
AR01 | 14/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE JANE ASHCROFT / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BRITTIN / 05/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDERSON | |
AP03 | SECRETARY APPOINTED MR IAN MCLINTOCK | |
AP01 | DIRECTOR APPOINTED MR DOMINIC WAUGHRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURYCHKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED DR VIVIENNE COX | |
AP01 | DIRECTOR APPOINTED DR STEPHEN BLAIR HOWARD | |
AR01 | 14/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEATON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM THE TOWER BUILDING 3RD FLOOR YORK ROAD LONDON SE1 7NX | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN BRITTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ARCHIBALD | |
AP01 | DIRECTOR APPOINTED ZOE JANE ASHCROFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA ADAM BERGER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN SMITH | |
AP03 | SECRETARY APPOINTED MR MICHAEL ROBERT BURYCHKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LACKMANN | |
AR01 | 14/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARCHIBALD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CROSSLEY / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERTS ANDRESON / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREGSON / 07/12/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HOWARD | |
288a | SECRETARY APPOINTED RICHARD ANTON LACKMANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | ANNUAL RETURN MADE UP TO 14/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON CAMERON | |
288a | DIRECTOR APPOINTED MATTHEW ROBERTS ANDRESON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 14/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: SUITE 4 3RD FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: REVELATION CENTRE SPUR ROAD QUARRY LANE CHICHESTER WEST SUSSEX PO19 8PR |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP | |
RENT DEPOSIT DEED | Satisfied | P&O PROPERTY HOLDINGS LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kent County Council | |
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Subscriptions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |