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CO2I LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Co2i Ltd. The company was founded 9 years ago and was given the registration number 09364777. The firm's registered office is in AYLESBURY. You can find them at 42 Churchway, Haddenham, Aylesbury, Buckinghamshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CO2I LTD
Company Number:09364777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:42 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Churchway, Haddenham, Aylesbury, United Kingdom, HP17 8HE

Director22 December 2014Active
42, Churchway, Haddenham, Aylesbury, United Kingdom, HP17 8HE

Director22 December 2014Active
42, Churchway, Haddenham, Aylesbury, HP17 8HE

Director01 March 2017Active
42, Churchway, Haddenham, Aylesbury, HP17 8HE

Director01 February 2023Active
42, Churchway, Haddenham, Aylesbury, HP17 8HE

Director30 August 2019Active
42, Churchway, Haddenham, Aylesbury, HP17 8HE

Director01 February 2023Active

People with Significant Control

Mr Sean Robert Henry Peters
Notified on:15 March 2017
Status:Active
Date of birth:February 1984
Nationality:Canadian
Address:42, Churchway, Aylesbury, HP17 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Robert George Curtis
Notified on:22 December 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:42, Churchway, Aylesbury, England, HP17 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy James Ronald Kruger
Notified on:22 December 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:42, Churchway, Aylesbury, HP17 8HE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-02-02Capital

Capital allotment shares.

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2023-08-08Capital

Capital allotment shares.

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2023-08-03Capital

Capital allotment shares.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-04-20Capital

Capital allotment shares.

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2023-03-30Capital

Capital allotment shares.

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2022-11-09Capital

Capital allotment shares.

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2022-08-25Capital

Capital allotment shares.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-20Officers

Change person director company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-04-26Capital

Second filing capital allotment shares.

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2021-04-08Capital

Capital allotment shares.

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2021-03-09Capital

Capital allotment shares.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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