Introduction
Watch Company
C
CARE AND CLIMATE LTD
CARE AND CLIMATE LTD is an active company incorporated on 27 October 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. CARE AND CLIMATE LTD was registered 3 years ago.(SIC: 90030)
Status
active
Active since 3 years ago
Company No
14447813
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 October 2024 (1 year ago)
Submitted on 4 November 2024 (1 year ago)
Next Due
Due by 9 November 2025
For period ending 26 October 2025
Address
Highland House 165 The Broadway London, SW19 1NE,
Previous Addresses
Linear House Peyton Place London SE10 8RS England
From: 27 October 2022To: 1 November 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEES, Annette Eleonora
Active165 The Broadway, LondonSW19 1NE
Born July 1977
Director
Appointed 27 Oct 2022
MEES, Annette Eleonora
165 The Broadway, LondonSW19 1NE
Born July 1977
Director
27 Oct 2022
Active
ROBINSON, Cassie
Active165 The Broadway, LondonSW19 1NE
Born July 1976
Director
Appointed 27 Oct 2022
ROBINSON, Cassie
165 The Broadway, LondonSW19 1NE
Born July 1976
Director
27 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Annette Eleonora Mees
Active165 The Broadway, LondonSW19 1NE
Born July 1977
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Miss Annette Eleonora Mees
165 The Broadway, LondonSW19 1NE
Born July 1977
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2022
Active
Miss Cassie Robinson
Active165 The Broadway, LondonSW19 1NE
Born July 1976
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Miss Cassie Robinson
165 The Broadway, LondonSW19 1NE
Born July 1976
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024