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CO2SENSE PANTYCELYN LIMITED

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

This company is commonly known as Co2sense Pantycelyn Limited. The company was founded 8 years ago and was given the registration number 09714880. The firm's registered office is in LONDON. You can find them at Level 5, 28 St John's Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CO2SENSE PANTYCELYN LIMITED
Company Number:09714880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Level 5, 28 St John's Square, London, United Kingdom, EC1M 4DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary25 August 2022Active
Level 5, 28 St John's Square, London, United Kingdom, EC1M 4DN

Director01 June 2019Active
28, St John's Square, London, United Kingdom, EC1M 4DN

Director01 June 2019Active
Level 5, 28 St John's Square, London, United Kingdom, EC1M 4DN

Director01 June 2020Active
Northern Gas Networks, 1100 Century Way, Leeds, United Kingdom, LS15 8TU

Director28 June 2016Active
The Tannery, 91 Kirkstall Road, Leeds, United Kingdom, LS3 1HS

Director25 November 2015Active
The Tannery, 91 Kirkstall Road, Leeds, United Kingdom, LS3 1HS

Director28 June 2016Active
The Tannery, 91 Kirkstall Road, Leeds, United Kingdom, LS3 1HS

Director03 August 2015Active
The Tannery, 91 Kirkstall Road, Leeds, United Kingdom, LS3 1HS

Director25 November 2015Active
The Tannery, 91 Kirkstall Road, Leeds, United Kingdom, LS3 1HS

Director28 June 2016Active

People with Significant Control

Co2sense C.I.C
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 5, 28 St John's Square, London, United Kingdom, EC1M 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Change person director company with change date.

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2023-03-17Officers

Change person director company with change date.

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2022-08-25Officers

Appoint corporate secretary company with name date.

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2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Change person director company with change date.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Officers

Change person director company with change date.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-06-01Persons with significant control

Change to a person with significant control.

Download
2020-05-29Address

Change registered office address company with date old address new address.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Officers

Change person director company with change date.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Persons with significant control

Change to a person with significant control.

Download
2019-06-24Address

Change registered office address company with date old address new address.

Download
2019-06-12Officers

Appoint person director company with name date.

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2019-06-11Officers

Appoint person director company with name date.

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2019-06-11Officers

Termination director company with name termination date.

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2019-06-11Officers

Termination director company with name termination date.

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