This company is commonly known as Co2 Extraction Limited. The company was founded 5 years ago and was given the registration number 11622114. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
| Name | : | CO2 EXTRACTION LIMITED |
|---|---|---|
| Company Number | : | 11622114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2018 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Market Street, Lancaster, England, LA1 1JG | Director | 21 October 2021 | Active |
| 75, Market Street, Lancaster, England, LA1 1JG | Director | 20 March 2019 | Active |
| 26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 14 October 2018 | Active |
| 26 Grosvenor Street, Mayfair, London, England, W1K 4QW | Director | 14 December 2018 | Active |
| Ms Nicole Mary Hewson | ||
| Notified on | : | 26 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 75, Market Street, Lancaster, England, LA1 1JG |
| Nature of control | : |
|
| Mrs Margaret Flanagan | ||
| Notified on | : | 26 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 75, Market Street, Lancaster, England, LA1 1JG |
| Nature of control | : |
|
| Wilton Nominees Limited | ||
| Notified on | : | 14 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 26, Grosvenor Street, London, United Kingdom, W1K 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Capital | Capital allotment shares. | Download |
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-22 | Capital | Capital allotment shares. | Download |
| 2024-04-22 | Capital | Capital allotment shares. | Download |
| 2024-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-29 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Capital | Capital alter shares subdivision. | Download |
| 2020-05-05 | Capital | Capital allotment shares. | Download |
| 2020-05-05 | Capital | Capital allotment shares. | Download |
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