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The Whitebox Co2 Capture Company Limited

The Whitebox Co2 Capture Company Limited is an active company incorporated on 6 November 2017 with the registered office located in London, Greater London. The Whitebox Co2 Capture Company Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11049476
Private limited company
Age
7 years
Incorporated 6 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
East Lodge, Prince Of Wales Gate
Hyde Park
London, Greater London
England
SW7 1NR
England
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Mar 1942
Director • American • Lives in Italy • Born in Sep 1979
Director • Entrepreneur • British • Lives in Monaco • Born in Sep 1977
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Campden Bri
Sebastian John Munden is a mutual person.
Active
Behaviour Change Ltd
Sebastian John Munden is a mutual person.
Active
Fraudfinder Ltd
Farha Secretaries Ltd is a mutual person.
Active
Is Ip Holdings Ltd
Farha Secretaries Ltd is a mutual person.
Active
Infrasalience Development Group Ltd
Farha Secretaries Ltd is a mutual person.
Active
Parity Financial Limited
Farha Secretaries Ltd is a mutual person.
Active
Candu Labs Limited
Farha Secretaries Ltd is a mutual person.
Active
Homewarie Limited
Farha Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36K
Decreased by £92.71K (-72%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.54M
Increased by £798.78K (+46%)
Total Liabilities
-£10.81M
Increased by £5.89M (+120%)
Net Assets
-£8.27M
Decreased by £5.09M (+160%)
Debt Ratio (%)
425%
Increased by 142.79% (+51%)
Latest Activity
Bill Haydon Gunn Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr Sebastian John Munden Appointed
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Bill Haydon Gunn Appointed
11 Months Ago on 5 Oct 2024
Farha Secretaries Ltd Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Isik Kececi Asur Resigned
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Termination of appointment of Bill Haydon Gunn as a director on 23 May 2025
Submitted on 24 Jun 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 20 Nov 2024
Certificate of change of name
Submitted on 7 Nov 2024
Second filing for the appointment of Mr Bill Haydon Gunn as a director
Submitted on 29 Oct 2024
Appointment of Mr Sebastian John Munden as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Bill Haydon Gunn as a director on 5 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Farha Secretaries Ltd as a secretary on 5 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 29 Dec 2023
Termination of appointment of Isik Kececi Asur as a director on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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