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THE CO2 GAS COMPANY LIMITED

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

This company is commonly known as The Co2 Gas Company Limited. The company was founded 25 years ago and was given the registration number 03767518. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:THE CO2 GAS COMPANY LIMITED
Company Number:03767518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35220 - Distribution of gaseous fuels through mains

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary01 July 2009Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director05 May 1999Active
21 Ossulton Way, East Finchley, London, N2 0DT

Secretary05 May 1999Active
128, Trent Gardens, Southgate, England, N14 4QG

Secretary04 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 May 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 May 1999Active

People with Significant Control

Langhedge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12-13 Langhedge Lane Industrial Estate, Langhedge Lane, London, England, N18 2TQ
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
2023-07-24Accounts

Accounts with accounts type unaudited abridged.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type unaudited abridged.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type unaudited abridged.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-03-07Officers

Change person director company with change date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-05-09Officers

Change person secretary company with change date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Officers

Change person director company with change date.

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2016-05-06Address

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

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Address

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

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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