ACCLIMATISE GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
ACCLIMATISE GROUP LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ACCLIMATISE GROUP LTD was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ACCLIMATISE GROUP LTD was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ACCLIMATISE GROUP LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 9 | 31/03/2020 | 30/09/2022 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
CLIMATE RISK MANAGEMENT LIMITED (until 12/02/2015)
CLIMATE RISK MANAGEMENT LIMITED (until 12/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2022 | 15/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KEITH NICHOLS | Jul 1976 | British | Director | 2022-05-19 | CURRENT |
MR DUNCAN JAMES MCINTYRE | Apr 1959 | British | Director | 2007-12-18 UNTIL 2020-11-09 | RESIGNED |
DR SALEEMUL HUQ | Oct 1952 | British | Director | 2005-04-01 UNTIL 2005-04-30 | RESIGNED |
MRS MICHELLE FORSDIKE | Jun 1968 | British | Director | 2020-11-09 UNTIL 2022-03-31 | RESIGNED |
MS RICHENDA KATHERINE CONNELL | Feb 1970 | British | Director | 2005-08-18 UNTIL 2020-11-09 | RESIGNED |
ROWAN MALCOLM DOUGLAS | Dec 1968 | British | Director | 2020-11-09 UNTIL 2023-05-31 | RESIGNED |
MR JOHN ALAN FIRTH | Aug 1954 | British | Director | 2004-11-18 UNTIL 2023-10-31 | RESIGNED |
DR THOMAS EDWARD DOWNING | Sep 1953 | American | Director | 2004-11-18 UNTIL 2005-04-30 | RESIGNED |
MR DAVID AUBREY BEER | Dec 1971 | New Zealander | Director | 2008-09-01 UNTIL 2010-03-28 | RESIGNED |
GURVINDER KHOSA | Jun 1976 | British | Director | 2004-11-18 UNTIL 2005-08-18 | RESIGNED |
MR JOHN ALAN FIRTH | Aug 1954 | British | Secretary | 2004-11-18 UNTIL 2020-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Group Limited | 2020-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Alan Firth | 2016-04-06 - 2020-11-09 | 8/1954 | Newark Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Richenda Katherine Connell | 2016-04-06 - 2020-11-09 | 2/1970 | Newark Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Acclimatise Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-15 | 31-03-2020 | £422,347 Cash £1,268,726 equity |
Acclimatise Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-05 | 31-03-2019 | £121,215 Cash £949,570 equity |
Acclimatise Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £126,058 Cash £544,571 equity |
Acclimatise Group Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-14 | 31-03-2017 | £483 Cash £359,405 equity |
Acclimatise Group Ltd - Abbreviated accounts 16.1 | 2016-07-13 | 31-03-2016 | £97,203 Cash £333,386 equity |
Acclimatise Group Ltd - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-03-2015 | £152,512 Cash £314,416 equity |
Climate Risk Management Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £187,322 equity |