CLIMATE SPOT MARKETS LIMITED - CARDIFF


Company Profile Company Filings

Overview

CLIMATE SPOT MARKETS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
CLIMATE SPOT MARKETS LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06193181. The accounts status is DORMANT.

CLIMATE SPOT MARKETS LIMITED - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O LEGALINX LIMITED CHURCHILL HOUSE
CARDIFF
CF10 2HH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MIRIAM HOLT Secretary 2018-08-07 CURRENT
MR STUART WILLIAMS Jul 1978 South African Director 2017-10-01 CURRENT
PATRICK WOLFE DAVIS British Secretary 2010-07-19 UNTIL 2018-06-28 RESIGNED
MISS LAUREN PATON British Secretary 2008-04-22 UNTIL 2010-07-19 RESIGNED
PHILLIP DOUGLAS BROWN Oct 1968 British Director 2007-07-30 UNTIL 2008-12-19 RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director 2009-06-05 UNTIL 2010-07-19 RESIGNED
MR SCOTT ANTHONY HILL Dec 1967 American Director 2010-07-19 UNTIL 2013-12-16 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2010-07-19 UNTIL 2017-09-30 RESIGNED
GORDONS NOMINEE DIRECTORS LIMITED Corporate Director 2007-03-29 UNTIL 2007-07-30 RESIGNED
GORDONS NOMINEE SECRETARIES LIMITED Corporate Secretary 2007-03-29 UNTIL 2008-02-29 RESIGNED
MR MATTHEW JAMES WHITTELL Oct 1964 British Director 2007-07-30 UNTIL 2010-07-19 RESIGNED
MR JOHNATHAN HUSTON SHORT Jan 1966 American Director 2010-07-19 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Climate Exchange Plc 2016-04-06 Douglas   Isle Of Man Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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