CSECO2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCSECO2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09931577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSECO2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CSECO2 LIMITED located?

    Registered Office Address
    c/o C/O ACUITY LEGAL LIMITED
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CSECO2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 28, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CSECO2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Darren
    c/o C/O Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Director
    c/o C/O Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    WalesBritishCompany Director180575940001
    WILLIAMS, David James, Dr
    c/o C/O Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Director
    c/o C/O Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    EnglandBritishCompany Director185885830001

    Who are the persons with significant control of CSECO2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eco2 Management Limited
    Mulberry Drive
    Cardiff Gate Business Park, Pontprennau
    CF23 8RS Cardiff
    Vision House Oak Tree Court
    Wales
    Apr 06, 2016
    Mulberry Drive
    Cardiff Gate Business Park, Pontprennau
    CF23 8RS Cardiff
    Vision House Oak Tree Court
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09701831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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