ECO2 CANADA LIMITED
Overview
| Company Name | ECO2 CANADA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14194409 |
| 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 ECO2 CANADA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ECO2 CANADA LIMITED located?
| Registered Office Address | Elfed House Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO2 CANADA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ECO2 CANADA LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for ECO2 CANADA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Cardiff CF23 8RS United Kingdom to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on Jul 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ECO2 CANADA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARWELL, Peter | Director | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Elfed House Wales | United Kingdom | British | Director | 49085700004 | ||||
| WILLIAMS, Darren | Director | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Elfed House Wales | United Kingdom | British | Director | 87711610012 |
Who are the persons with significant control of ECO2 CANADA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Darwell | Jun 24, 2022 | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Elfed House Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darren Williams | Jun 24, 2022 | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Elfed House Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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