Introduction
Watch Company
C
CLIMADESIGN LIMITED
CLIMADESIGN LIMITED is an active company incorporated on 25 June 2020 with the registered office located in New Malden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CLIMADESIGN LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12697119
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Ci Tower Part 3rd Floor St. Georges Square New Malden, KT3 4HG,
Previous Addresses
St Georges Court 4 st. Georges Square New Malden KT3 4HG England
From: 2 July 2021To: 1 October 2024
4500 Parkway Solent Business Park Whiteley PO15 7AZ United Kingdom
From: 25 June 2020To: 2 July 2021
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Rakesh
ActiveSt. Georges Square, New MaldenKT3 4HG
Secretary
Appointed 18 Feb 2026
PATEL, Rakesh
St. Georges Square, New MaldenKT3 4HG
Secretary
18 Feb 2026
Active
GREEN, Colin Michael
ActiveSt. Georges Square, New MaldenKT3 4HG
Born February 1963
Director
Appointed 25 Jun 2020
GREEN, Colin Michael
St. Georges Square, New MaldenKT3 4HG
Born February 1963
Director
25 Jun 2020
Active
PARR, Richard Thomas
ActiveSt. Georges Square, New MaldenKT3 4HG
Born June 1984
Director
Appointed 25 Jun 2020
PARR, Richard Thomas
St. Georges Square, New MaldenKT3 4HG
Born June 1984
Director
25 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ryan-Jayberg Ltd
ActiveSt. Georges Square, New MaldenKT3 4HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Ryan-Jayberg Ltd
St. Georges Square, New MaldenKT3 4HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2020
Active
Filing History
17
Description
Type
Date Filed
Document
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2021