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CLIMATE IMPACT PARTNERS EUROPE LIMITED

Company number 02979872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
18 Sep 2024 AD01 Registered office address changed from 112 Magdalen Road Oxford OX4 1RQ England to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on 18 September 2024
21 Dec 2023 CH01 Director's details changed for Ms Sheri Hickok on 8 November 2023
04 Dec 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Feb 2023 TM01 Termination of appointment of Eugene Doyle as a director on 24 February 2023
09 Feb 2023 AP01 Appointment of Ms Shanmae Teo as a director on 2 February 2023
09 Feb 2023 AP01 Appointment of Ms Sheri Hickok as a director on 2 February 2023
09 Feb 2023 TM01 Termination of appointment of Eric Bennett as a director on 2 February 2023
28 Dec 2022 AA Full accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
23 Nov 2022 MR01 Registration of charge 029798720007, created on 17 November 2022
22 Nov 2022 TM01 Termination of appointment of Clayton Patton as a director on 22 November 2022
04 Jul 2022 CERTNM Company name changed natural capital partners europe LIMITED\certificate issued on 04/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
01 Jul 2022 AD01 Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 112 Magdalen Road Oxford OX4 1RQ on 1 July 2022
14 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022
17 Feb 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
13 Sep 2021 MA Memorandum and Articles of Association
29 Jul 2021 MR01 Registration of charge 029798720006, created on 27 July 2021
04 Jun 2021 PSC07 Cessation of Natural Capital Partners Incorporated as a person with significant control on 28 April 2021
04 Jun 2021 PSC02 Notification of Climatecare Bidco Limited as a person with significant control on 28 April 2021