The Climate Change Organisation Services Limited

Active06233503 Private limited company
Incorporated
1 May 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ana Mates
Accounts type
Unaudited abridged
Region
Greater London
Address
The Clove Building
4th Floor
4
Maguire Street
London
SE1 2NQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Forster, Nicol
Secretary · Appointed 15 December 2020
Mates, Ana
Director · Appointed 15 December 2020
British
Born March 1980 (46)
Director · Appointed 29 November 2019
British
Born February 1974 (52)
Officer history (9 former)
15 December 2020
Resigned Frangou, Iacovos Kyriacos as Director
15 December 2020
Appointed Mates, Ana as Director
15 December 2020
Resigned Frangou, Iacovos as Secretary
15 December 2020
Appointed Forster, Nicol as Secretary
20 May 2020
Appointed Frangou, Iacovos as Secretary
20 May 2020
Resigned Js2 Limited as Corporate Secretary
29 November 2019
Appointed Clarkson, Helen Louisa as Director
29 November 2019
Resigned Ryan, Damien Maurice as Director
10 November 2016
Resigned Ferrari, Benjamin John Francis as Director
10 November 2016
Appointed Frangou, Iacovos Kyriacos as Director
10 November 2016
Resigned Kenber, Mark William as Director
10 November 2016
Appointed Ryan, Damien Maurice as Director
26 March 2012
Appointed Ferrari, Benjamin John Francis as Director
30 September 2011
Resigned Burychka, Michael Robert as Director
31 August 2011
Appointed Kenber, Mark William as Director
24 February 2010
Appointed Burychka, Michael Robert as Director
24 February 2010
Resigned Lackmann, Richard Anton as Director
9 February 2009
Appointed Lackmann, Richard Anton as Director
9 February 2009
Resigned The Climate Change Organisation as Corporate Director
1 May 2007
Appointed The Climate Change Organisation as Corporate Director
1 May 2007
Appointed Js2 Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 04964424

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£0
Cash
£0
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £100 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£5£0£5£5£5£5
Debtors£5£0£5£5£5£5
Cash£0£0£0£0
Creditors (< 1 year)£5£0£5£5£0£5
Creditors (> 1 year)£0£0£0£0£5
Net Current Assets£0£0£0£0£5£0
Net Assets£0£0£100£0£0£0£0
Shareholder Funds£0£0£100£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates1 May 2026
13 March 2026Unaudited abridged accounts30 June 2025
13 May 2025Confirmation statement with no updates1 May 2025
13 March 2025Unaudited abridged accounts30 June 2024
3 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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