CG

CLIMATE GROUP LIMITED

Active

Company number 06385498

Crewe, United Kingdom · Incorporated 1 October 2007

Goldengates Lodge Crewe Hall, Weston Road, Crewe, Cheshire, CW2 5XN, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 3 Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ · until 1 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEAN, Jacqueline Victoria
Director
1 October 2007
DM
DEAN, Maxwell Bruce
Director
1 October 2007
DJ
DEAN, Jacqueline Victoria
Secretary · Resigned
1 October 2007

Persons with significant control

PS
Mr Maxwell Bruce Dean
Born May 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Jacqueline Victoria Dean
Born November 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Resolution
Resolution
19 October 2024 View
Capital Name Of Class Of Shares
Capital
19 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2024 View
Capital Allotment Shares
Capital
23 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Dormant
Accounts
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Dormant
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2017 View
Change Person Secretary Company With Change Date
Officers
1 March 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Change Person Secretary Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Person Secretary Company With Change Date
Officers
20 September 2016 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Move Registers To Sail Company
Address
2 November 2009 View
Change Sail Address Company
Address
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Address
23 October 2008 View
Legacy
Accounts
5 November 2007 View
Incorporation Company
Incorporation
1 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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