CO2 COMMERCIAL LIMITED
Overview
| Company Name | CO2 COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06692660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CO2 COMMERCIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CO2 COMMERCIAL LIMITED located?
| Registered Office Address | Profile House Stores Road DE21 4BD Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CO2 COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CO2 COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for CO2 COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Pinnacle Surveyors Holdings Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Jason Paul Staley as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jason Paul Staley as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CO2 COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLISON, David | Secretary | Stores Road DE21 4BD Derby Profile House | British | 122101870001 | ||||||
| ELLISON, David | Director | Stores Road DE21 4BD Derby Profile House | England | British | 122101870002 | |||||
| WHALE, David | Secretary | The Counting House 61 Charlotte Street St Pauls Square B3 1PX Birmingham | British | 97009720001 | ||||||
| BRUCE, Kenny | Director | Second Avenue DE14 2WP Burton Upon Trent Parkway House Staffordshire | British | 133101030001 | ||||||
| BRUCE, Michael | Director | Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Parkway House Staffordshire | British | 128470700001 | ||||||
| STALEY, Jason Paul | Director | Stores Road DE21 4BD Derby Profile House | England | British | 133101040003 |
Who are the persons with significant control of CO2 COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinnacle Surveyors Holdings Limited | Nov 10, 2025 | Stores Road DE21 4BD Derby Profile House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Paul Staley | Apr 06, 2016 | Stores Road DE21 4BD Derby Profile House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Ellison | Apr 06, 2016 | Stores Road DE21 4BD Derby Profile House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mortgage Advice Bureau Limited | Apr 06, 2016 | Pride Place Pride Park DE24 8QR Derby Capital House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0