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ECO2 THERMAL LIMITED

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

This company is commonly known as Eco2 Thermal Limited. The company was founded 8 years ago and was given the registration number 09701831. The firm's registered office is in CARDIFF. You can find them at Vision House Oak Tree Court, Mulberry Drive,, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ECO2 THERMAL LIMITED
Company Number:09701831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Vision House Oak Tree Court, Mulberry Drive,, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crane Farm, Bow Wow, South Cerney, Cirencester, England, GL7 5TN

Secretary24 January 2022Active
Crane Farm, Bow Wow, South Cerney, Cirencester, England, GL7 5TN

Director24 July 2015Active
Vision House, Oak Tree Court, Mulberry Drive,, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Secretary24 July 2015Active
Vision House, Oak Tree Court, Mulberry Drive,, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Secretary01 January 2018Active

People with Significant Control

Dr David James Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Crane Farm, Bow Wow, Cirencester, England, GL7 5TN
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Change of name

Certificate change of name company.

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2022-01-24Accounts

Change account reference date company current extended.

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2022-01-24Officers

Appoint person secretary company with name date.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-28Address

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

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-05Officers

Termination secretary company with name termination date.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-17Resolution

Resolution.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2018-02-07Officers

Termination secretary company with name termination date.

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2018-02-07Officers

Appoint person secretary company with name date.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-11Accounts

Accounts with accounts type dormant.

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2017-04-05Accounts

Change account reference date company previous extended.

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2016-10-29Gazette

Gazette filings brought up to date.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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