Climate Change Solutions Limited

Active04799590 Private company limited by guarantee
Incorporated
16 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Else Beate Pesian
Ken Grainger
Richard Berry
Controlled by
Richard Berry
Accounts type
Micro entity
Region
West Midlands
Address
Union House
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pesian, Else Beate
Director · Appointed 11 May 2023
British
Born March 1973 (53)
Grainger, Ken
Director · Appointed 11 May 2023
British
Born August 1948 (78)
Berry, Richard
Director · Appointed 30 July 2010
British
Born March 1965 (61)
Officer history (30 former)
1 January 2026
Resigned Kendall, Kevin as Director
18 June 2025
Resigned Mcnally, Tony as Secretary
18 June 2025
Resigned Mcnally, Michael Anthony as Director
11 May 2023
Appointed Grainger, Ken as Director
11 May 2023
Appointed Pesian, Else Beate as Director
11 May 2023
Appointed Kendall, Kevin as Director
12 April 2023
Resigned Staunton, Jacquetta as Secretary
12 April 2023
Appointed Mcnally, Tony as Secretary
12 April 2023
Resigned Staunton, Jacquetta as Director
1 April 2023
Resigned Hepworth, Ralph as Director
10 July 2022
Resigned Turner, John Robert as Director
6 September 2021
Resigned Panteli, Tatiana as Director
24 November 2020
Resigned Harrison, Stephan, Dr as Director
10 June 2020
Resigned Middleton, David John as Director
10 June 2020
Resigned O'Neill, Patrick as Director
15 April 2016
Resigned Turner, John Robert as Director
18 June 2014
Resigned Speakman, David Ian as Director
18 June 2014
Appointed Staunton, Jacquetta as Director
18 June 2014
Appointed Middleton, David John as Director
18 June 2014
Appointed Turner, John Robert as Director
18 June 2014
Resigned Berry, Richard Laurence as Secretary
18 June 2014
Appointed Staunton, Jacquetta as Secretary
1 April 2013
Appointed Berry, Richard Laurence as Secretary
1 April 2013
Resigned Speakman, David Ian as Secretary
1 January 2013
Resigned Waters, Brian Douglas as Director
1 January 2013
Resigned Bosteels, Tatiana as Director
1 January 2013
Appointed Turner, John Robert as Director
14 January 2011
Appointed Speakman, David Ian as Secretary
14 January 2011
Resigned Andrea, Klitos as Secretary
14 January 2011
Resigned Andrea, Klitos as Director
30 July 2010
Appointed Berry, Richard as Director
10 April 2010
Appointed Hepworth, Ralph as Director
10 April 2010
Appointed Speakman, David Ian as Director
4 September 2009
Resigned Smoker, Nicola Josephine as Director
17 April 2009
Resigned Jolliffe, Stephen John as Director
17 April 2009
Appointed Panteli, Tatiana as Director
17 April 2009
Resigned Bambrough, John as Director
17 April 2009
Resigned Sanghera, Erwinder as Director
14 September 2007
Appointed O'Neill, Patrick as Director
14 September 2007
Appointed Jolliffe, Stephen John as Director
1 August 2007
Appointed Smoker, Nicola Josephine as Director
9 March 2007
Resigned Bosteels, Tatiana as Secretary
9 March 2007
Appointed Andrea, Klitos as Secretary
22 December 2006
Appointed Andrea, Klitos as Director
25 June 2006
Resigned Talbot, John Stanley as Director
20 March 2006
Appointed Talbot, John Stanley as Director
7 June 2005
Appointed Bosteels, Tatiana as Secretary
7 June 2005
Resigned Broome, Elisabeth Mary as Secretary
6 June 2005
Resigned Broome, Elisabeth Mary as Director
6 June 2005
Resigned Browett, Robert James as Director
23 January 2004
Resigned Roxburgh, Joseph Lindsay as Secretary
15 July 2003
Appointed Sanghera, Erwinder as Director
15 July 2003
Appointed Bambrough, John as Director
15 July 2003
Appointed Bosteels, Tatiana as Director
15 July 2003
Appointed Broome, Elisabeth Mary as Secretary
15 July 2003
Appointed Harrison, Stephan, Dr as Director
15 July 2003
Appointed Browett, Robert James as Director
15 July 2003
Resigned Mcnally, Michael Anthony as Secretary
15 July 2003
Appointed Broome, Elisabeth Mary as Director
15 July 2003
Appointed Roxburgh, Joseph Lindsay as Secretary
16 June 2003
Appointed Mcnally, Michael Anthony as Secretary
16 June 2003
Appointed Waters, Brian Douglas as Director
16 June 2003
Appointed Mcnally, Michael Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Berry
Individual · Notified 10 October 2025
Has significant influence or control
British
Born March 1965 (61)
Former controllers (2)
18 June 2025
Ceased Michael Anthony Mcnally — Has significant influence or control
12 April 2023
Ceased Jacquetta Staunton — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£8,087)
Debt Ratio
216%
Current Ratio
0.4x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£1,519) (£1,791) (£1,791) £1,030 (£6,374) (£8,087)
Balance sheet detail
202520242023202220212020
Fixed Assets£325£488£651£0£0
Current Assets£6,629£8,564£27,291£18,433£13,934£13,070
Debtors£2,633
Cash£24,658
Creditors (< 1 year)£15,041£14,926£26,912£20,224£15,725£14,589
Creditors (> 1 year)£0
Net Current Assets(£8,412)(£6,362)£379(£1,791)(£1,791)(£1,519)
Net Assets(£8,087)(£6,374)£1,030(£1,791)(£1,791)(£1,519)
Shareholder Funds(£8,087)(£6,374)(£1,791)(£1,791)(£1,519)

Turnover£174,535£22,831£50,472
Staff Costs£88,470£20,828£26,260
Profit for Period£0(£272)(£15)

Filings 127

Show all 127 filings

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