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Climate Solutions Exchange Limited

Climate Solutions Exchange Limited is an active company incorporated on 20 January 2020 with the registered office located in Richmond, County Durham. Climate Solutions Exchange Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12413888
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Barningham Coach House
Barningham
Richmond
North Yorkshire
DL11 7DW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Apr 1973
Director • Investor • British • Lives in Bahamas • Born in Jan 1980
Sir Edward Mark Somerset Milbank
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennine Forestry Limited
Sir Edward Mark Somerset Milbank is a mutual person.
Active
Barningham Estate Farms Limited
Sir Edward Mark Somerset Milbank is a mutual person.
Active
Milbank Investments Ltd
Sir Edward Mark Somerset Milbank is a mutual person.
Active
Urban Logistics Acquisitions 2 Limited
Richard John Moffitt is a mutual person.
Active
Urban Logistics Acquisitions 9 Limited
Richard John Moffitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£692.37K
Decreased by £991.25K (-59%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£1.29M
Decreased by £968.13K (-43%)
Total Liabilities
-£45.92K
Decreased by £182.93K (-80%)
Net Assets
£1.25M
Decreased by £785.2K (-39%)
Debt Ratio (%)
4%
Decreased by 6.57% (-65%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Andrew Phillip Howard (PSC) Resigned
9 Months Ago on 22 Jan 2025
Andrew Phillip Howard Resigned
9 Months Ago on 22 Jan 2025
Nicholas Maughan Resigned
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Rostam Zafari Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Edward Mark Somerset Milbank (PSC) Appointed
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 4 Feb 2025
Cessation of Andrew Phillip Howard as a person with significant control on 22 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Andrew Phillip Howard as a director on 22 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Nicholas Maughan as a director on 11 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Termination of appointment of Rostam Zafari as a director on 1 February 2024
Submitted on 12 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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