Climate Parliament in BRIGHTON

Climate Parliament BRIGHTON

Founded in 2004, Climate Parliament, classified under reg no. 05074477 is an active company. Currently registered at 21 The Cliff BN2 5RF, Brighton the company has been in the business for 20 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Thu, 29th Dec 2022. Since Mon, 11th Apr 2011 Climate Parliament is no longer carrying the name E-parliament Foundation.

At present there are 5 directors in the the firm, namely Rebecca K., Sanjay J. and Yacob M. and others. In addition one secretary - Emma C. - is with the company. As of 8 May 2024, there were 15 ex directors - Abshiro H., Keith T. and others listed below. There were no ex secretaries.

Climate Parliament Address / Contact

Office Address	21 The Cliff
Town	Brighton
Post code	BN2 5RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05074477
Date of Incorporation	Tue, 16th Mar 2004
Industry	Other information service activities n.e.c.
End of financial Year	29th December
Company age	20 years old
Account next due date	Sun, 29th Sep 2024 (144 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Rebecca K.

Position: Director

Appointed: 15 October 2023

Sanjay J.

Position: Director

Appointed: 10 December 2021

Yacob M.

Position: Director

Appointed: 25 March 2021

Barry G.

Position: Director

Appointed: 27 March 2018

Sirpa P.

Position: Director

Appointed: 05 January 2011

Emma C.

Position: Secretary

Appointed: 16 March 2004

Abshiro H.

Position: Director

Appointed: 15 March 2021

Resigned: 18 May 2023

Keith T.

Position: Director

Appointed: 20 October 2018

Resigned: 27 November 2019

James H.

Position: Director

Appointed: 26 April 2018

Resigned: 20 December 2019

Caroline L.

Position: Director

Appointed: 01 December 2015

Resigned: 01 February 2019

Keith T.

Position: Director

Appointed: 01 December 2015

Resigned: 20 March 2019

George F.

Position: Director

Appointed: 01 September 2011

Resigned: 20 May 2016

Ana G.

Position: Director

Appointed: 05 January 2011

Resigned: 10 March 2016

Satu H.

Position: Director

Appointed: 05 January 2011

Resigned: 01 July 2014

Graham W.

Position: Director

Appointed: 05 January 2011

Resigned: 01 July 2014

Peter A.

Position: Director

Appointed: 29 March 2006

Resigned: 01 September 2012

John A.

Position: Director

Appointed: 29 March 2006

Resigned: 20 May 2016

Timothy B.

Position: Director

Appointed: 31 May 2005

Resigned: 17 September 2015

Derek W.

Position: Director

Appointed: 16 March 2004

Resigned: 31 May 2010

Nicholas D.

Position: Director

Appointed: 16 March 2004

Resigned: 01 September 2011

Anders W.

Position: Director

Appointed: 16 March 2004

Resigned: 23 April 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is Barry G. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sirpa P. This PSC has significiant influence or control over the company,. Then there is Keith T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Barry G.

Notified on	27 March 2018
Nature of control:	significiant influence or control

Sirpa P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Keith T.

Notified on	6 April 2016
Ceased on	12 March 2020
Nature of control:	significiant influence or control

James H.

Notified on	21 February 2019
Ceased on	20 December 2019
Nature of control:	25-50% voting rights

Caroline L.

Notified on	6 April 2016
Ceased on	1 January 2019
Nature of control:	significiant influence or control

Company previous names

E-parliament Foundation	April 11, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-29

Balance Sheet
Current Assets	40 294	14 244
Net Assets Liabilities	27 069	4 934

Other
Average Number Employees During Period	1	3
Creditors	14 805	12 325
Fixed Assets		1 199
Net Current Assets Liabilities	27 069	3 735
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 580	1 816
Total Assets Less Current Liabilities	27 069	4 934

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 26th Mar 2024 new director was appointed. filed on: 28th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 26th Mar 2024 new director was appointed. filed on: 28th, March 2024	officers	Free Download (2 pages)
AP01	On Sun, 15th Oct 2023 new director was appointed. filed on: 27th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Dec 2022 filed on: 13th, October 2023	accounts	Free Download (30 pages)
TM01	Thu, 18th May 2023 - the day director's appointment was terminated filed on: 18th, May 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 29th Dec 2021 filed on: 4th, October 2022	accounts	Free Download (23 pages)
AA	Micro company financial statements for the year ending on Tue, 29th Dec 2020 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AP01	On Fri, 10th Dec 2021 new director was appointed. filed on: 22nd, December 2021	officers	Free Download (2 pages)
AP01	On Thu, 25th Mar 2021 new director was appointed. filed on: 30th, March 2021	officers	Free Download (2 pages)
AP01	On Mon, 15th Mar 2021 new director was appointed. filed on: 24th, March 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Sat, 29th Dec 2018 filed on: 23rd, December 2019	accounts	Free Download (24 pages)
TM01	Fri, 20th Dec 2019 - the day director's appointment was terminated filed on: 22nd, December 2019	officers	Free Download (1 page)
TM01	Wed, 27th Nov 2019 - the day director's appointment was terminated filed on: 28th, November 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
TM01	Wed, 20th Mar 2019 - the day director's appointment was terminated filed on: 20th, March 2019	officers	Free Download (1 page)
TM01	Fri, 1st Feb 2019 - the day director's appointment was terminated filed on: 4th, February 2019	officers	Free Download (1 page)
AP01	On Sat, 20th Oct 2018 new director was appointed. filed on: 31st, October 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Dec 2017 filed on: 20th, September 2018	accounts	Free Download (26 pages)
AP01	On Thu, 26th Apr 2018 new director was appointed. filed on: 26th, April 2018	officers	Free Download (2 pages)
AP01	On Tue, 27th Mar 2018 new director was appointed. filed on: 8th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2016 filed on: 13th, December 2017	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (37 pages)
TM01	Fri, 20th May 2016 - the day director's appointment was terminated filed on: 7th, June 2016	officers	Free Download (1 page)
TM01	Fri, 20th May 2016 - the day director's appointment was terminated filed on: 7th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Mar 2016, no shareholders list filed on: 12th, April 2016	annual return	Free Download (5 pages)
TM01	Thu, 10th Mar 2016 - the day director's appointment was terminated filed on: 15th, March 2016	officers	Free Download (1 page)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 29th, December 2015	officers	Free Download (2 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 29th, December 2015	officers	Free Download (2 pages)
TM01	Thu, 17th Sep 2015 - the day director's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Mon, 16th Mar 2015, no shareholders list filed on: 26th, April 2015	annual return	Free Download
CH03	On Fri, 1st Aug 2014 secretary's details were changed filed on: 26th, April 2015	officers	Free Download
TM01	Tue, 1st Jul 2014 - the day director's appointment was terminated filed on: 26th, April 2015	officers	Free Download
TM01	Tue, 1st Jul 2014 - the day director's appointment was terminated filed on: 26th, April 2015	officers	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 27th, October 2014	accounts	Free Download (29 pages)
AD01	Address change date: Thu, 7th Aug 2014. New Address: 21 the Cliff Brighton East Sussex BN2 5RF. Previous address: 35 Church Street Wye Ashford Kent TN25 5BN filed on: 7th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 16th Mar 2014, no shareholders list filed on: 31st, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (18 pages)
TM01	Sat, 1st Sep 2012 - the day director's appointment was terminated filed on: 5th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Mar 2013, no shareholders list filed on: 5th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, December 2012	accounts	Free Download (15 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 11th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 16th Mar 2012, no shareholders list filed on: 11th, April 2012	annual return	Free Download (8 pages)
TM01	Thu, 1st Sep 2011 - the day director's appointment was terminated filed on: 11th, April 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 13th, May 2011	accounts	Free Download (4 pages)
CERTNM	Company name changed e-parliament foundationcertificate issued on 11/04/11 filed on: 11th, April 2011	change of name	Free Download (3 pages)
TM01	Thu, 7th Apr 2011 - the day director's appointment was terminated filed on: 7th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Mar 2011, no shareholders list filed on: 7th, April 2011	annual return	Free Download (8 pages)
AP01	On Thu, 7th Apr 2011 new director was appointed. filed on: 7th, April 2011	officers	Free Download (2 pages)
AP01	On Thu, 7th Apr 2011 new director was appointed. filed on: 7th, April 2011	officers	Free Download (2 pages)
AP01	On Thu, 7th Apr 2011 new director was appointed. filed on: 7th, April 2011	officers	Free Download (2 pages)
AP01	On Thu, 7th Apr 2011 new director was appointed. filed on: 7th, April 2011	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, January 2011	resolution	Free Download (30 pages)
CONNOT	Notice of change of name filed on: 7th, December 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 7th Dec 2010 filed on: 7th, December 2010	resolution	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Mar 2010, no shareholders list filed on: 29th, March 2010	annual return	Free Download (5 pages)
CH01	On Sat, 27th Mar 2010 director's details were changed filed on: 27th, March 2010	officers	Free Download (2 pages)
CH01	On Sat, 27th Mar 2010 director's details were changed filed on: 27th, March 2010	officers	Free Download (2 pages)
CH01	On Sat, 27th Mar 2010 director's details were changed filed on: 27th, March 2010	officers	Free Download (2 pages)
CH01	On Sat, 27th Mar 2010 director's details were changed filed on: 27th, March 2010	officers	Free Download (2 pages)
CH01	On Sat, 27th Mar 2010 director's details were changed filed on: 27th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 28th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, June 2007	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, June 2007	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
288a	On Fri, 22nd Sep 2006 New director appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On Fri, 22nd Sep 2006 New director appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006	officers	Free Download (1 page)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006	officers	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (1 page)
288a	On Thu, 15th Sep 2005 New director appointed filed on: 15th, September 2005	officers	Free Download (2 pages)
288a	On Thu, 15th Sep 2005 New director appointed filed on: 15th, September 2005	officers	Free Download (2 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
288b	On Tue, 4th May 2004 Director resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288b	On Tue, 4th May 2004 Director resigned filed on: 4th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2004	incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2004	incorporation	Free Download (35 pages)

Climate Parliament BRIGHTON

Climate Parliament Address / Contact

Company Information / Profile

Company staff

Rebecca K.

Sanjay J.

Yacob M.

Barry G.

Sirpa P.

Emma C.

Abshiro H.

Keith T.

James H.

Caroline L.

Keith T.

George F.

Ana G.

Satu H.

Graham W.

Peter A.

John A.

Timothy B.

Derek W.

Nicholas D.

Anders W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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