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FUTURE CLIMATE INFO LTD - 9th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 08318444
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 9th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- DURBIN ST. GEORGE, Tom
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-05
- Dissolved on
- 2024-09-24
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
- -
- Dye & Durham (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- CRESTMILL LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2025-04-21
- Last Date: 2024-04-07
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FUTURE CLIMATE INFO LTD Company Description
- FUTURE CLIMATE INFO LTD is a ltd registered in United Kingdom with the Company reg no 08318444. Its current trading status is "closed". It was registered 2012-12-05. It was previously called CRESTMILL LIMITED. It has declared SIC or NACE codes as "63990". It has 1 director It can be contacted at 9Th Floor The Point .
Get FUTURE CLIMATE INFO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Future Climate Info Ltd - 9th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-07-09) - GAZ1(A)
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gazette-dissolved-voluntary (2024-09-24) - GAZ2(A)
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confirmation-statement-with-updates (2024-04-22) - CS01
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change-to-a-person-with-significant-control (2024-04-22) - PSC05
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-30) - AD01
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change-person-director-company-with-change-date (2024-04-30) - CH01
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change-to-a-person-with-significant-control (2024-05-01) - PSC05
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dissolution-application-strike-off-company (2024-07-01) - DS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-11) - AA
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legacy (2023-07-11) - PARENT_ACC
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legacy (2023-07-11) - AGREEMENT2
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legacy (2023-07-11) - GUARANTEE2
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gazette-notice-voluntary (2023-04-25) - GAZ1(A)
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dissolution-application-strike-off-company (2023-04-17) - DS01
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dissolution-voluntary-strike-off-suspended (2023-05-16) - SOAS(A)
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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dissolution-withdrawal-application-strike-off-company (2023-08-07) - DS02
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confirmation-statement-with-updates (2023-09-13) - CS01
keyboard_arrow_right 2022
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legacy (2022-03-22) - AGREEMENT2
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legacy (2022-03-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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memorandum-articles (2022-05-10) - MA
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change-person-director-company-with-change-date (2022-12-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-22) - AA
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legacy (2022-03-22) - PARENT_ACC
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resolution (2022-05-10) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-07) - CS01
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cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
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capital-return-purchase-own-shares (2021-03-22) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-05) - RP04CS01
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capital-cancellation-shares (2021-03-22) - SH06
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-06) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
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cessation-of-a-person-with-significant-control (2021-05-24) - PSC07
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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change-account-reference-date-company-current-shortened (2021-05-24) - AA01
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capital-return-purchase-own-shares (2021-06-07) - SH03
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change-person-director-company-with-change-date (2021-07-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-10-15) - SH03
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cessation-of-a-person-with-significant-control (2020-10-22) - PSC07
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change-person-director-company-with-change-date (2020-03-31) - CH01
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confirmation-statement-with-updates (2020-07-02) - CS01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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notification-of-a-person-with-significant-control (2020-10-22) - PSC01
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capital-cancellation-shares (2020-11-18) - SH06
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confirmation-statement-with-updates (2020-12-08) - CS01
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confirmation-statement-with-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-28) - AD01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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termination-secretary-company-with-name-termination-date (2016-06-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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resolution (2015-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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change-account-reference-date-company-previous-extended (2014-08-15) - AA01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-07) - AD01
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appoint-person-director-company-with-name (2014-06-06) - AP01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-01-17) - AP02
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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termination-secretary-company-with-name (2013-12-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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certificate-change-of-name-company (2013-09-06) - CERTNM
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termination-director-company-with-name (2013-01-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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capital-allotment-shares (2013-01-17) - SH01
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termination-secretary-company-with-name (2013-01-17) - TM02
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appoint-corporate-secretary-company-with-name (2013-01-17) - AP04
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termination-director-company-with-name (2013-01-17) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-12-05) - NEWINC