Climate Bridge Ltd.

Active06115329 Private limited company
Incorporated
19 February 2007 (19 years)
Industry
Combined office administrative service activities (82110)
Directors
Owned by
Yuan Wang
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2015
Chinese
Born February 1976 (50)
Officer history (14 former)
28 April 2019
Resigned Li, Ling as Secretary
20 December 2015
Resigned Zhang, Zemin as Director
18 December 2015
Appointed Yuan, Jiechen as Director
21 April 2014
Appointed Li, Ling as Secretary
8 March 2013
Resigned Hepburn, Cameron James, Dr as Director
8 March 2013
Appointed Zhang, Zemin as Director
20 February 2013
Resigned Gilchrist, Liam Timothy as Secretary
20 February 2013
Resigned Berdugo, Paul Richard as Director
2 July 2010
Appointed Gilchrist, Liam Timothy as Secretary
2 July 2010
Resigned Schmalholz, Michael, Dr as Secretary
8 December 2009
Appointed Berdugo, Paul Richard as Director
14 September 2009
Resigned Wyatt, Alexander August as Director
14 September 2009
Resigned Laabs, Mark Joseph as Director
9 July 2009
Resigned Eveling Secretaries Limited as Corporate Secretary
9 July 2009
Appointed Schmalholz, Michael, Dr as Secretary
19 January 2009
Appointed Laabs, Mark Joseph as Director
6 August 2008
Resigned Eveling, James Nathan as Secretary
6 August 2008
Appointed Eveling Secretaries Limited as Corporate Secretary
14 May 2008
Appointed Wyatt, Alexander August as Director
14 May 2008
Appointed Hepburn, Cameron James, Dr as Director
14 May 2008
Appointed Eveling, James Nathan as Secretary
14 May 2008
Resigned Hepburn, Cameron James, Dr as Secretary
14 May 2008
Resigned Climate Bridge Ltd as Corporate Director
19 February 2007
Appointed Electronic Financial Services Ltd as Corporate Secretary
19 February 2007
Resigned Electronic Financial Services Ltd as Corporate Secretary
19 February 2007
Appointed Winchester & Weywood Inc. as Corporate Director
19 February 2007
Resigned Winchester & Weywood Inc. as Corporate Director
19 February 2007
Appointed Hepburn, Cameron James, Dr as Secretary
19 February 2007
Appointed Climate Bridge Ltd as Corporate Director

Ownership 1 active

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

Yuan Wang
Individual · Notified 6 April 2016
Owns 75–100% of shares
Chinese
Born November 1987

Financials

Net Assets
£35,161
Current Ratio
13.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £35,161 £35,161 £35,161 £35,161 £35,161 £35,161
Balance sheet detail
202420232022202120202019
Current Assets£37,882£37,882£37,882£37,882£37,882£37,882
Creditors (< 1 year)£2,721£2,721£2,721£2,721£2,721£2,721
Net Current Assets£35,161£35,161£35,161£35,161£35,161£35,161
Net Assets£35,161£35,161£35,161£35,161£35,161£35,161
Shareholder Funds£35,161£35,161£35,161£35,161£35,161£35,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates19 October 2026
31 August 2026Micro company accounts31 December 2025
30 October 2025Confirmation statement with updates19 October 2025
21 September 2025Micro company accounts31 December 2024
2 November 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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