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Co2i Ltd

Co2i Ltd is a liquidation company incorporated on 22 December 2014 with the registered office located in London, Greater London. Co2i Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09364777
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 4 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (4 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 5 Feb 2025 (9 months ago)
Previous address was 42 Churchway Haddenham Aylesbury Buckinghamshire HP17 8HE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • Canadian • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Aug 1974
Director • Canadian • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Origen Power Ltd
Charles Robert George Curtis and Timothy James Ronald Kruger are mutual people.
Active
Future4wards Consulting Ltd
Charles Robert George Curtis is a mutual person.
Active
Devonian Capital Limited
James Colin John Stein is a mutual person.
Active
Carbon Gap Ltd
Timothy James Ronald Kruger is a mutual person.
Active
Alaska Salmon UK Limited
James Colin John Stein is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£399.42K
Decreased by £1.28M (-76%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£6.44M
Decreased by £387.43K (-6%)
Total Liabilities
-£3.24M
Decreased by £257K (-7%)
Net Assets
£3.2M
Decreased by £130.42K (-4%)
Debt Ratio (%)
50%
Decreased by 0.91% (-2%)
Latest Activity
Registered Address Changed
9 Months Ago on 5 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Ms Cecile Sother Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Ms Cecile Sother Appointed
2 Years 9 Months Ago on 1 Feb 2023
Ms Ann Wong Appointed
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Resolutions
Submitted on 5 Feb 2025
Statement of affairs
Submitted on 5 Feb 2025
Appointment of a voluntary liquidator
Submitted on 5 Feb 2025
Registered office address changed from 42 Churchway Haddenham Aylesbury Buckinghamshire HP17 8HE to 31st Floor 40 Bank Street London E14 5NR on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 14 Aug 2024
Director's details changed for Ms Cecile Sother on 12 June 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 2 Feb 2024
Statement of capital following an allotment of shares on 19 July 2023
Submitted on 8 Aug 2023
Statement of capital following an allotment of shares on 2 July 2023
Submitted on 3 Aug 2023
Repayment History
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