CLIMATE CHANGE SOLUTIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

CLIMATE CHANGE SOLUTIONS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COVENTRY ENGLAND and has the status: Active.
CLIMATE CHANGE SOLUTIONS LIMITED was incorporated 21 years ago on 16/06/2003 and has the registered number: 04799590. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CLIMATE CHANGE SOLUTIONS LIMITED - COVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE TECHNOCENTRE
COVENTRY
CV1 2TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ANTHONY MCNALLY Feb 1944 British Director 2003-06-16 CURRENT
MRS ELSE BEATE PESIAN Mar 1973 German Director 2023-05-11 CURRENT
KEVIN KENDALL Dec 1943 British Director 2023-05-11 CURRENT
MR KEN GRAINGER Aug 1948 British Director 2023-05-11 CURRENT
RICHARD BERRY Mar 1965 British Director 2010-07-30 CURRENT
MR TONY MCNALLY Secretary 2023-04-12 CURRENT
JOHN STANLEY TALBOT Jul 1947 British Director 2006-03-20 UNTIL 2006-06-25 RESIGNED
BRIAN DOUGLAS WATERS Sep 1946 British Director 2003-06-16 UNTIL 2013-01-01 RESIGNED
MR STEPHEN JOHN JOLLIFFE Apr 1962 British Director 2007-09-14 UNTIL 2009-04-17 RESIGNED
MRS JACQUETTA STAUNTON Feb 1962 British Director 2014-06-18 UNTIL 2023-04-12 RESIGNED
KLITOS ANDREA Feb 1954 British Secretary 2007-03-09 UNTIL 2011-01-14 RESIGNED
MR RICHARD LAURENCE BERRY Secretary 2013-04-01 UNTIL 2014-06-18 RESIGNED
MICHAEL ANTHONY MCNALLY Feb 1944 British Secretary 2003-06-16 UNTIL 2003-07-15 RESIGNED
ELISABETH MARY BROOME Aug 1959 Secretary 2003-07-15 UNTIL 2005-06-07 RESIGNED
JOSEPH LINDSAY ROXBURGH Jul 1972 Secretary 2003-07-15 UNTIL 2004-01-23 RESIGNED
MR DAVID IAN SPEAKMAN Secretary 2011-01-14 UNTIL 2013-04-01 RESIGNED
MRS JACQUETTA STAUNTON Secretary 2014-06-18 UNTIL 2023-04-12 RESIGNED
TATIANA BOSTEELS Sep 1974 Secretary 2005-06-07 UNTIL 2007-03-09 RESIGNED
MR JOHN ROBERT TURNER Jul 1955 British Director 2014-06-18 UNTIL 2016-04-15 RESIGNED
MR JOHN ROBERT TURNER Jul 1955 British Director 2013-01-01 UNTIL 2022-07-10 RESIGNED
DAVID IAN SPEAKMAN Mar 1966 British Director 2010-04-10 UNTIL 2014-06-18 RESIGNED
NICOLA JOSEPHINE SMOKER Dec 1960 British Director 2007-08-01 UNTIL 2009-09-04 RESIGNED
MR ERWINDER SANGHERA Jan 1976 British Director 2003-07-15 UNTIL 2009-04-17 RESIGNED
MS TATIANA PANTELI Jun 1974 Cypriot Director 2009-04-17 UNTIL 2021-09-06 RESIGNED
PATRICK O'NEILL May 1952 British Director 2007-09-14 UNTIL 2020-06-10 RESIGNED
MR DAVID JOHN MIDDLETON Jan 1944 British Director 2014-06-18 UNTIL 2020-06-10 RESIGNED
TATIANA BOSTEELS Mar 1974 British Director 2003-07-15 UNTIL 2013-01-01 RESIGNED
RALPH HEPWORTH Mar 1946 British Director 2010-04-10 UNTIL 2023-04-01 RESIGNED
DR STEPHAN HARRISON Jun 1960 British Director 2003-07-15 UNTIL 2020-11-24 RESIGNED
ROBERT JAMES BROWETT Aug 1943 British Director 2003-07-15 UNTIL 2005-06-06 RESIGNED
ELISABETH MARY BROOME Aug 1959 Director 2003-07-15 UNTIL 2005-06-06 RESIGNED
JOHN BAMBROUGH Mar 1954 British Director 2003-07-15 UNTIL 2009-04-17 RESIGNED
KLITOS ANDREA Feb 1954 British Director 2006-12-22 UNTIL 2011-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jacquetta Staunton 2016-04-06 - 2023-04-12 2/1962 Coventry   Significant influence or control
Mr Michael Anthony Mcnally 2016-04-06 2/1944 Coventry   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Climate Change Solutions Limited 2024-04-16 30-06-2023 £24,658 Cash
Accounts Submission 2022-12-06 30-06-2022 £-1,791 equity
Accounts Submission 2022-01-08 30-06-2021 £-1,791 equity
Accounts Submission 2020-10-21 30-06-2020 £-1,519 equity
Accounts Submission 2019-12-06 30-06-2019 £-1,504 equity
Accounts Submission 2018-11-29 30-06-2018 £-1,369 equity
Accounts Submission 2017-12-15 30-06-2017 £-8,689 equity
Accounts filed on 30-06-2016 2016-11-05 30-06-2016 £-4,544 equity
Accounts filed on 30-06-2015 2016-03-31 30-06-2015 £3,502 Cash £-3,722 equity
Climate Change Solutions Ltd - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £2,841 Cash £-7,220 equity

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