CC

CLIMATE CONNECT DIGITAL LTD.

Active

Company number 14067305

London, England · Incorporated 25 April 2022

3-33 Huddle Office 3 Shortlands Hammersmith London, Shortlands, London, W6 8DA, England

Last updated on 21 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 June 2023

Company overview

CLIMATE CONNECT DIGITAL LTD. is an active private limited company incorporated on 25 April 2022 and registered in England and Wales. Its registered office is at 3-33 Huddle Office 3 Shortlands Hammersmith London, Shortlands, London, W6 8DA, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Nitin Tanwar is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Sanand Sudheer Sule is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two Indian directors: TANWAR, Nitin (appointed 25 April 2022) and SULE, Sanand Sudheer (appointed 21 June 2024). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2026, on 10 June 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. 29 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2026

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

Officers

SS
21 June 2024
TN
TANWAR, Nitin
Director
25 April 2022
AS
AGRAWAL, Sudeep
Director · Resigned
2 September 2024
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
25 April 2022
KN
KATHURIA, Nikunj
Director · Resigned
25 April 2022
KR
KALRA, Raman
Director · Resigned
25 April 2022

Persons with significant control

PS
Nitin Tanwar
Born September 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 June 2024
PS
Sanand Sudheer Sule
Born February 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2024

Funding

2 funding rounds
5 June 2023
Shares allotted · 0 shares allotted
9 November 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Small
Accounts
8 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Resolution
Resolution
4 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2024 View
Accounts With Accounts Type Small
Accounts
8 March 2024 View
Capital Allotment Shares
Capital
18 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Capital Allotment Shares
Capital
24 November 2022 View
Incorporation Company
Incorporation
25 April 2022 View

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