Copenhagen Infrastructure Service Company Ltd

General information

Name:

Copenhagen Infrastructure Service Company Limited

Office Address:

Amp Technology Centre Advanced Manufacturing Park Brunel Way, Catcliffe S60 5WG Rotherham

Number: 09578309

Incorporation date: 2015-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09578309 9 years ago, Copenhagen Infrastructure Service Company Ltd is a Private Limited Company. The active mailing address is Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe Rotherham. Even though currently it is operating under the name of Copenhagen Infrastructure Service Company Ltd, it previously was known under a different name. This firm was known under the name Ci Brite (UK) Management until June 20, 2016, when it got changed to Ci Biomass Management. The last switch occurred on February 18, 2021. The firm's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. 2021-12-31 is the last time account status updates were filed.

Flemming L., Mads A. and Christina S. are the company's directors and have been expanding the company since December 2022. At least one secretary in this firm is a limited company: Jordan Company Secretaries Limited.

  • Previous company's names
  • Copenhagen Infrastructure Service Company Ltd 2021-02-18
  • Ci Biomass Management Ltd 2016-06-20
  • Ci Brite (UK) Management Limited 2015-05-06

Financial data based on annual report

Company staff

Flemming L.

Role: Director

Appointed: 20 December 2022

Latest update: 28 January 2024

Mads A.

Role: Director

Appointed: 09 July 2020

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 06 May 2015

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 28 January 2024

Christina S.

Role: Director

Appointed: 06 May 2015

Latest update: 28 January 2024

People with significant control

Ci Brite (Uk) Holdings Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09578134
Notified on 6 April 2016
Ceased on 21 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-05-06
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
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