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Co2eco Limited NEWCASTLE-UNDER-LYME


Co2eco Limited is a private limited company situated at Ebenezer House, Ryecroft, Newcastle-Under-Lyme ST5 2BE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-26, this 3-year-old company is run by 3 directors.
Director Charles A., appointed on 07 December 2021. Director David J., appointed on 24 May 2021. Director Neil H., appointed on 06 May 2021.
The company is classified as "environmental consulting activities" (SIC code: 74901). According to CH records there was a name change on 2021-04-13 and their previous name was C02Eco Limited.
The latest confirmation statement was filed on 2023-03-31 and the due date for the next filing is 2024-04-14. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Co2eco Limited Address / Contact

Office Address Ebenezer House
Office Address2 Ryecroft
Town Newcastle-under-lyme
Post code ST5 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12622383
Date of Incorporation Tue, 26th May 2020
Industry Environmental consulting activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Charles A.

Position: Director

Appointed: 07 December 2021

David J.

Position: Director

Appointed: 24 May 2021

Neil H.

Position: Director

Appointed: 06 May 2021

Ian R.

Position: Director

Appointed: 07 December 2021

Resigned: 20 September 2022

Alistair M.

Position: Director

Appointed: 04 March 2021

Resigned: 25 October 2021

Nigel B.

Position: Director

Appointed: 26 May 2020

Resigned: 04 March 2021

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As we found, there is Charles A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles A.

Notified on 24 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Neil H.

Notified on 15 August 2023
Nature of control: 25-50% voting rights
25-50% shares

David J.

Notified on 15 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Alistair M.

Notified on 10 March 2021
Ceased on 29 November 2021
Nature of control: 25-50% voting rights
25-50% shares

David J.

Notified on 10 March 2021
Ceased on 29 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Nigel B.

Notified on 26 May 2020
Ceased on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

C02eco April 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand37 362123 95264 404
Current Assets37 505130 51174 281
Debtors1436 5599 877
Other Debtors1436 5592 087
Other
Average Number Employees During Period222
Creditors3 96112 5136 255
Net Current Assets Liabilities33 544117 99868 026
Other Creditors2 23112 5133 622
Other Taxation Social Security Payable1 730 466
Total Assets Less Current Liabilities33 544117 99868 026
Trade Creditors Trade Payables  2 167
Trade Debtors Trade Receivables  7 790

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Notification of a person with significant control 24th November 2023
filed on: 25th, January 2024
Free Download (2 pages)

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