Active - Proposal to Strike off
Company Information for CLIMATE SPOT MARKETS LIMITED
C/O LEGALINX LIMITED CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HH,
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Company Registration Number
06193181
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CLIMATE SPOT MARKETS LIMITED | ||
Legal Registered Office | ||
C/O LEGALINX LIMITED CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF10 2HH Other companies in CF24 | ||
Previous Names | ||
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Company Number | 06193181 | |
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Company ID Number | 06193181 | |
Date formed | 2007-03-29 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 09:08:21 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK WOLFE DAVIS |
||
STUART GLEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN PENIKET |
Director | ||
SCOTT ANTHONY HILL |
Director | ||
JOHNATHAN HUSTON SHORT |
Director | ||
LAUREN PATON |
Company Secretary | ||
NEIL DAVID ECKERT |
Director | ||
MATTHEW JAMES WHITTELL |
Director | ||
PHILLIP DOUGLAS BROWN |
Director | ||
GORDONS NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
GORDONS NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICE TRADE VAULT EUROPE LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-03 | Active | |
IDCO OVERSEAS HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-12-13 | Active | |
QUOTEVISION LIMITED | Director | 2017-10-01 | CURRENT | 2003-06-19 | Active | |
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED | Director | 2017-10-01 | CURRENT | 2004-04-27 | Active | |
INTERCONTINENTALEXCHANGE HOLDINGS | Director | 2017-10-01 | CURRENT | 2002-05-03 | Active | |
IDCO WORLDWIDE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-12-13 | Active | |
CLIMATE EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2003-08-04 | Active | |
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED | Director | 2017-10-01 | CURRENT | 2004-05-06 | Active | |
ICE DATA SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2004-11-30 | Active | |
CLIMATE SPOT EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
FINEXEO UK LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-13 | Active | |
IMPERIUM CENTRE LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-29 | Active | |
AETHER IOS LIMITED | Director | 2017-10-01 | CURRENT | 2010-04-19 | Active | |
ICE EUROPE PARENT LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED | Director | 2017-10-01 | CURRENT | 2005-09-21 | Active | |
LIFFE ADMINISTRATION AND MANAGEMENT | Director | 2017-10-01 | CURRENT | 1981-10-16 | Active | |
ICE FUTURES LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-02 | Active | |
INTERNATIONAL PETROLEUM EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2001-09-03 | Active | |
ICE DATA DERIVATIVES UK LIMITED | Director | 2017-10-01 | CURRENT | 2001-12-11 | Active | |
ICE MARKETS LIMITED | Director | 2017-10-01 | CURRENT | 2002-01-03 | Active | |
ICE DATA HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2003-03-27 | Active | |
ECX LIMITED | Director | 2017-10-01 | CURRENT | 2005-06-03 | Active | |
IPE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2005-09-21 | Active | |
INSURANCE FUTURES EXCHANGE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2006-07-05 | Active | |
ICE FUTURES HOLDCO NO. 2 LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-23 | Active | |
NYSE HOLDINGS UK LIMITED | Director | 2017-10-01 | CURRENT | 2007-10-02 | Active | |
ICE OVERSEAS LIMITED | Director | 2017-10-01 | CURRENT | 2011-07-01 | Active | |
ICE DATA SERVICES JERSEY LIMITED | Director | 2017-10-01 | CURRENT | 2017-01-01 | Active | |
ICE DATA SERVICES EUROPE LIMITED | Director | 2017-10-01 | CURRENT | 1969-03-06 | Active | |
ICE FUTURES EUROPE | Director | 2017-10-01 | CURRENT | 1980-11-17 | Active | |
LIFFE (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-25 | Active | |
LIFFE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1989-12-13 | Active | |
ICE FUTURES HOLDINGS LTD | Director | 2017-10-01 | CURRENT | 1999-01-05 | Active | |
ICE EDUCATION LIMITED | Director | 2017-10-01 | CURRENT | 2001-10-24 | Active | |
CLIMATE EXCHANGE (EUROPE) LIMITED | Director | 2017-10-01 | CURRENT | 2004-12-16 | Active | |
Q-WIXX INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-18 | Active | |
ICE ASIA HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2013-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM First Floor 14-18 City Road Cardiff CF24 3DL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms Elizabeth Miriam Holt as company secretary on 2018-08-07 | |
TM02 | Termination of appointment of Patrick Wolfe Davis on 2018-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PENIKET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/11 FROM Hasilwood House 62 Bishopsgate London EC2N 4AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | Resolutions passed:
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AR01 | 29/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SCOTT ANTHONY HILL | |
AP03 | SECRETARY APPOINTED PATRICK WOLFE DAVIS | |
AP01 | DIRECTOR APPOINTED JOHNATHAN HUSTON SHORT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PENIKET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAUREN PATON | |
RES13 | APPOINT DIRECTORS 11/08/2010 | |
AR01 | 29/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN PATON / 12/12/2009 | |
288a | DIRECTOR APPOINTED MR NEIL ECKERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LAUREN PATON / 17/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS LAUREN PATON | |
288b | APPOINTMENT TERMINATED SECRETARY GORDONS NOMINEE SECRETARIES LIMITED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
88(2)R | AD 28/09/07-23/10/07 £ SI 19998@1=19998 £ IC 2/20000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GORDONS120 LIMITED CERTIFICATE ISSUED ON 20/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLIMATE EXCHANGE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIMATE SPOT MARKETS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLIMATE SPOT MARKETS LIMITED are:
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. |