Co2 Commercial Limited in Stores Road DERBY - DE21 4BD

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Co2 Commercial Limited DERBY

Commercial started in year 2008 as Private Limited Company with registration number 06692660. The Commercial company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Derby at Profile House. Postal code: DE21 4BD.

Currently there are 2 directors in the the company, namely David E. and Jason S.. In addition one secretary - David E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David W. who worked with the the company until 12 August 2009.

Co2 Commercial Limited Address / Contact

Office Address	Profile House
Office Address2	Stores Road
Town	Derby
Post code	DE21 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06692660
Date of Incorporation	Tue, 9th Sep 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

David E.

Position: Secretary

Appointed: 12 August 2009

David E.

Position: Director

Appointed: 09 September 2008

Jason S.

Position: Director

Appointed: 09 September 2008

David W.

Position: Secretary

Appointed: 09 September 2008

Resigned: 12 August 2009

Kenny B.

Position: Director

Appointed: 09 September 2008

Resigned: 27 November 2008

Michael B.

Position: Director

Appointed: 09 September 2008

Resigned: 27 November 2008

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Jason S. This PSC and has 25-50% shares. The second one in the PSC register is David E. This PSC owns 25-50% shares. Then there is Mortgage Advice Bureau Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Jason S.

Notified on	6 April 2016
Nature of control:	25-50% shares

David E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mortgage Advice Bureau Limited

Capital House Pride Place, Pride Park, Derby, DE24 8QR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies (England & Wales)
Registration number	03368205
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	7 690	7 690	7 690

Other
Amounts Owed By Group Undertakings	7 690	7 690	7 690
Average Number Employees During Period	2	2	2
Investments Fixed Assets	101	101	101
Investments In Group Undertakings	101	101	101
Net Current Assets Liabilities	7 690	7 690	7 690
Total Assets Less Current Liabilities	7 791	7 791	7 791

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 9th September 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 9th September 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 9th September 2022 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 9th September 2021 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 9th September 2020 filed on: 7th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 9th September 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 9th September 2018 filed on: 12th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, March 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 9th September 2017 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 9th September 2016 filed on: 18th, October 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 25th, July 2016	accounts	Free Download (3 pages)
CH01	On Friday 27th March 2015 director's details were changed filed on: 4th, November 2015	officers	Free Download (2 pages)
CH01	On Friday 29th August 2014 director's details were changed filed on: 4th, November 2015	officers	Free Download (2 pages)
CH03	On Friday 29th August 2014 secretary's details were changed filed on: 4th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 9th September 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on Wednesday 4th November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 9th September 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 9th September 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 29th October 2013	capital
SH01	300.00 GBP is the capital in company's statement on Wednesday 2nd January 2013 filed on: 29th, October 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, February 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 11th December 2012 from Jessop House Outrams Wharf Little Eaton Derby Derbyshire DE21 5EL filed on: 11th, December 2012	address	Free Download (1 page)
AR01	Annual return made up to Sunday 9th September 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, July 2012	accounts	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 1st August 2011 filed on: 20th, October 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 9th September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 9th September 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 9th September 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA01	Accounting period extended to Thursday 31st December 2009. Originally it was Wednesday 30th September 2009 filed on: 20th, October 2009	accounts	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, September 2009	mortgage	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, August 2009	officers	Free Download (1 page)
288a	On Friday 14th August 2009 Secretary appointed filed on: 14th, August 2009	officers	Free Download (2 pages)
288b	On Friday 14th August 2009 Appointment terminated secretary filed on: 14th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 11/08/2009 from the counting house 61 charlotte street st pauls square birmingham west midlands B3 1PX filed on: 11th, August 2009	address	Free Download (1 page)
288b	On Tuesday 2nd December 2008 Appointment terminated director filed on: 2nd, December 2008	officers	Free Download (1 page)
288b	On Tuesday 2nd December 2008 Appointment terminated director filed on: 2nd, December 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2008	incorporation	Free Download (23 pages)

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