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Overview

Summary

Contact details

Officers18

Finance2

Events1

Documents89

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

FUTURE CLIMATE INFO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2012 (11 years ago)

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Summary

NameFUTURE CLIMATE INFO LTD
Historical names
  • CRESTMILL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08318444
Incorporation Date05 Dec 2012 (11 years ago) / 1976 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

Officers

individual

IndividualUnited Kingdom

Mr Richard Jepson Egglishaw

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Oct 2020

Country of residenceMonaco

individual

IndividualUnited Kingdom

Mrs Emma Le Breton

Person with significant control


Appointed on22 Oct 2020

Resigned on03 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Durbin St. George, Tom

Director


Appointed on17 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Champney, Timothy James

Director


Appointed on01 Dec 2019

Resigned on17 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Thompson, Michael James

Secretary


Appointed on03 Dec 2013

Resigned on22 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Atlantic Secretaries Limited

Corporate Secretary


Appointed on17 Jan 2013

Resigned on17 Jan 2013

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Financial reports

YearTotal equityOther
20201,412,876 GBP
(~$1,811,766)
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Events

Old value

06 Sep 2013

Name changeCRESTMILL LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Change person director company with change dateCH01View
07 Jun 2022Termination director company with name termination dateTM01View
10 May 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Apr 2025
    due by 21 Apr 2025
  • Last statement dated07 Apr 2024
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is FUTURE CLIMATE INFO LTD's headquarters?

FUTURE CLIMATE INFO LTD's headquarters is located at UNITED KINGDOM, LONDON, 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

What is FUTURE CLIMATE INFO LTD's industry?

FUTURE CLIMATE INFO LTD is in the industry of Other information service activities n.e.c.

What year was FUTURE CLIMATE INFO LTD started?

FUTURE CLIMATE INFO LTD was started in 2012

Sources: Companies House