Company information:
Climate Strategies (No: 05796323)
Address: 8 DEVONSHIRE SQUARE, LONDON, GREATER LONDON, EC2M 4PL, ENGLAND
Status: Active
Incorporated: 26-Apr-2006
Accounts Next Due: 29-Jul-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SANJA BOGOJEVIC ( DOB: Feb-1982 From: Oct-2023 )
Current Director: HELEEN DE CONINCK ( DOB: Jan-1977 From: Mar-2013 )
Current Director: STANLEY IGWEBUIKE IJEOMA ( DOB: Oct-1977 From: May-2020 )
Current Director: STANLEY IGWEBUIKE IJEOMA ( DOB: Oct-1977 From: May-2020 )
Current Director: SONJA ANN KLINSKY ( DOB: Jan-1978 From: Sep-2022 )
Current Director: MICHAEL ARTHUR MEHLING ( DOB: Sep-1973 From: Dec-2022 )
Current Director: KARSTEN NEUHOFF ( DOB: Jun-1973 From: Mar-2013 )
Current Director: KARSTEN NEUHOFF ( DOB: Jun-1973 From: Mar-2013 )
Current Director: FENG QIAO ( DOB: Mar-1976 From: Sep-2022 )
Current Director: JOYASHREE ROY ( DOB: Oct-1957 From: May-2020 )
Current Director: JOYASHREE ROY ( DOB: Oct-1957 From: May-2020 )
Resigned Director: THOMAS BREWER ( From: Dec-2008 To: Feb-2010 )
Resigned Director: MICHEL RENE COLOMBIER ( From: Mar-2008 To: Mar-2013 )
Resigned Director: HELEEN DE CONINCK ( DOB: Jan-1977 From: Mar-2013 To: Sep-2022 )
Resigned Director: RICHARD DUDLEY FOLLAND ( DOB: Mar-1961 From: Feb-2010 To: Apr-2011 )
Resigned Director: NAVRAJ SINGH GHALEIGH ( DOB: Feb-1972 From: May-2017 To: Dec-2022 )
Resigned Director: MICHAEL GRUBB ( From: Apr-2006 To: May-2017 )
Resigned Director: MAURITS BLANSON HENKEMANS ( DOB: Jan-1950 From: Jun-2015 To: Jun-2021 )
Resigned Director: TOM KRAM ( DOB: Sep-1952 From: Jul-2018 To: May-2020 )
Resigned Director: TIMOTHY LANCASTER ( DOB: Feb-1967 From: Oct-2014 To: Sep-2022 )
Resigned Director: TIM DAVID LANCASTER ( DOB: Feb-1967 From: Oct-2014 To: Sep-2022 )
Resigned Director: AXEL MICHAELOWA ( From: Jan-2012 To: Jul-2018 )
Resigned Director: AXEL MICHAELOWA ( DOB: Apr-1968 From: Jul-2018 To: Jul-2018 )
Resigned Director: BENITO MULLER ( From: Apr-2006 To: Jul-2011 )
Resigned Director: FRIEDERIKE ELLY LUISE OTTO ( DOB: Aug-1982 From: Jun-2021 To: Jun-2023 )
Resigned Director: JON PRICE ( From: Oct-2007 To: Jun-2011 )
Resigned Director: HANS JURGEN STEHR ( From: Mar-2008 To: Mar-2013 )
Resigned Director: CHARLOTTE JOSEPHA STRECK ( DOB: Apr-1968 From: May-2014 To: Jan-2020 )
Resigned Secretary: BIRGIT BERRY ( From: Jan-2010 To: Feb-2010 )
Resigned Secretary: RICHARD FOLLAND ( From: Feb-2010 To: Apr-2011 )
Resigned Secretary: MICHAEL GRUBB ( From: Apr-2006 To: Feb-2008 )
Resigned Secretary: JON PRICE ( From: Oct-2007 To: Dec-2009 )
Persons of Significant Control:
Mr. Maurits Blanson Henkemans, C/O Wework Aldgate Tower 2 Leman Street, London, Greater London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-17)
Professor Michael Grubb, C/O Wework Aldgate Tower 2 Leman Street, London, Greater London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-17)
Dr Charlotte Josepha Streck, C/O Wework Aldgate Tower 2 Leman Street, London, Greater London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)
Maurits Blanson Henkemans, London, Greater London, EC2M 4PL, England: Has significant influence or control (Notified: 2020-05-14, Ceased: 2021-06-16)
Dr Friederike Elly Luise Otto, London, Greater London, EC2M 4PL, England: Has significant influence or control (Notified: 2021-06-16, Ceased: 2023-06-19)
Dr Heleen De Coninck, C/O Wework Aldgate Tower 2 Leman Street, London, Greater London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-17)
Dr Karsten Neuhoff, C/O Wework Aldgate Tower 2 Leman Street, London, Greater London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Tim Lancaster, C/O Wework Aldgate Tower 2 Leman Street, London, Greater London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-15)
Joyashree Roy, London, Greater London, EC2M 4PL, England: Has significant influence or control (Notified: 2020-05-15)
Heleen De Coninck, London, Greater London, EC2M 4PL, England: Has significant influence or control (Notified: 2020-05-14, Ceased: 2022-09-15)
Stanley Ijeoma, London, Greater London, EC2M 4PL, England: Has significant influence or control (Notified: 2020-05-15)
Dr Navraj Singh Ghaleigh, London, Greater London, EC2M 4PL, England: Has significant influence or control (Notified: 2020-05-14, Ceased: 2022-12-19)
Dr Axel Michaelowa, C/O Wework Aldgate Tower 2 Leman Street, London, Greater London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 292,078 | 229,605 | 206,255 | 156,182 | 441,849 | 1,014,825 | 538,743 | 292078.0,229605,206255,156182,441849,1014825,538743 |
| Current assets / Debtors | 50,718 | 18,743 | 95,709 | 100,734 | 37,016 | 110,235 | 138,387 | 50718.0,18743,95709,100734,37016,110235,138387 |
| Current assets / Cash at bank and on hand | 241,360 | 210,862 | 110,546 | 55,448 | 404,833 | 904,590 | 400,356 | 241360.0,210862,110546,55448,404833,904590,400356 |
| Net current assets (liabilities) | 64,126 | 1,463 | 69,203 | 67,852 | 370,789 | 64126.0,1463,69203,0,67852,370789,0 | ||
| Total assets less current liabilities | 64,126 | 1,463 | 69,203 | 67,852 | 370,789 | 64126.0,1463,69203,0,67852,370789,0 | ||
| Net assets (liabilities) | 0.0,0,0,0,0,0,0 |