Co2pec Ltd is a private limited company registered at The Mill Pury Hill Business Park, Alderton Road, Towcester NN12 7LS. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-16, this 5-year-old company is run by 3 directors.
Director Louis R., appointed on 03 March 2020. Director James P., appointed on 03 March 2020. Director Frederick R., appointed on 16 April 2019.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The last confirmation statement was filed on 2023-07-26 and the deadline for the next filing is 2024-08-09. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Mill Pury Hill Business Park |
| Office Address2 | Alderton Road |
| Town | Towcester |
| Post code | NN12 7LS |
| Country of origin | United Kingdom |
| Registration Number | 11948855 |
| Date of Incorporation | Tue, 16th Apr 2019 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 16 April 2019
The register of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is Co2 Solutions Ltd from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Opec Construction Ltd that entered Towcester, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Louis R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Co2 Solutions Ltd
Royal Oak House 95 Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11845005 |
| Notified on | 16 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Opec Construction Ltd
The Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03669621 |
| Notified on | 26 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Louis R.
| Notified on | 3 March 2020 |
| Ceased on | 26 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Co2 Solutions Ltd
Royal Oak House 95 Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11845005 |
| Notified on | 16 April 2019 |
| Ceased on | 26 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frederick R.
| Notified on | 16 April 2019 |
| Ceased on | 26 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 200 | 1 111 | 181 689 |
| Current Assets | 200 | 17 240 | 321 901 |
| Debtors | 200 | 16 129 | 140 212 |
| Net Assets Liabilities | 200 | -87 534 | 467 |
| Other Debtors | 200 | 200 | 17 717 |
| Property Plant Equipment | 2 333 | ||
| Other | |||
| Accrued Liabilities | 47 350 | 69 316 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 333 | ||
| Amounts Owed By Related Parties | 15 929 | 26 851 | |
| Amounts Owed To Related Parties | 35 000 | 64 000 | |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 104 774 | 323 767 | |
| Net Current Assets Liabilities | -87 534 | -1 866 | |
| Number Shares Issued Fully Paid | 100 | 200 | 200 |
| Other Creditors | 14 000 | 31 117 | |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 2 333 | ||
| Taxation Social Security Payable | 52 311 | ||
| Trade Creditors Trade Payables | 8 424 | 107 023 | |
| Trade Debtors Trade Receivables | 95 644 | ||
| Number Shares Allotted | 200 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/26 filed on: 27th, July 2023 |
confirmation statement | Free Download (4 pages) |
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