CS

CLIMATE SOLUTIONS EXCHANGE LIMITED

Active

Company number 12413888

Middlesbrough, England · Incorporated 20 January 2020

384 Linthorpe Road, Middlesbrough, TS5 6HA, England

Support activities for animal production (other than farm animal boarding and care) n.e.c. · SIC 01629

Business and domestic software development · SIC 62012

Other research and experimental development on natural sciences and engineering · SIC 72190

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

Company history

Previous registered addresses

Barningham Coach House Barningham Richmond North Yorkshire DL11 7DW England · until 4 February 2026

, Barningham Park Barningham, Richmond, DL11 7DW, England · until 26 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

HA
HOWARD, Andrew Phillip
Director
15 December 2025
MR
MOFFITT, Richard John
Director
5 September 2022
MN
MAUGHAN, Nicholas
Director · Resigned
5 September 2022
ZR
ZAFARI, Rostam
Director · Resigned
5 September 2022
WD
WHITE, Duncan Alex
Secretary · Resigned
17 April 2020
WD
WHITE, Duncan Alex
Director · Resigned
17 April 2020
HA
HOWARD, Andrew Phillip
Director · Resigned
20 January 2020
ME
MILBANK, Edward Mark Somerset, Sir
Director · Resigned
20 January 2020

Persons with significant control

PS
Mr Andrew Phillip Howard
Born January 1972
Significant Influence Or Control
19 March 2026
PS
Mr Richard John Moffitt
Born December 1963
Ownership Of Shares 25 To 50 Percent
6 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Capital Allotment Shares
Capital
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Memorandum Articles
Incorporation
19 June 2024 View
Resolution
Resolution
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Second Filing Capital Allotment Shares
Capital
28 October 2022 View
Capital Name Of Class Of Shares
Capital
20 September 2022 View
Capital Allotment Shares
Capital
14 September 2022 View
Memorandum Articles
Incorporation
14 September 2022 View
Resolution
Resolution
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Resolution
Resolution
7 February 2022 View
Memorandum Articles
Incorporation
7 February 2022 View
Resolution
Resolution
1 February 2022 View
Capital Name Of Class Of Shares
Capital
27 January 2022 View
Capital Allotment Shares
Capital
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Capital Allotment Shares
Capital
20 December 2020 View
Change Person Director Company With Change Date
Officers
6 December 2020 View
Change Person Director Company With Change Date
Officers
6 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2020 View
Capital Alter Shares Subdivision
Capital
7 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Incorporation Company
Incorporation
20 January 2020 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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