Co2deepstore (aspen) Limited

General information

Name:

Co2deepstore (aspen) Ltd

Office Address:

2nd Floor 1-2 Hatfields SE1 9PG London

Number: 07390231

Incorporation date: 2010-09-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 marks the founding of Co2deepstore (aspen) Limited, the company that is situated at 2nd Floor, 1-2 Hatfields, London. That would make 14 years Co2deepstore (aspen) has been in the business, as it was established on 2010/09/28. The company's Companies House Reg No. is 07390231 and the postal code is SE1 9PG. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Co2deepstore (aspen) Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-09-28.

There seems to be a group of three directors supervising this company right now, specifically Kimberley W., Michael A. and Stephen M. who have been executing the directors assignments since November 2023. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

Company staff

Kimberley W.

Role: Director

Appointed: 27 November 2023

Latest update: 28 January 2024

Michael A.

Role: Director

Appointed: 11 October 2023

Latest update: 28 January 2024

Stephen M.

Role: Director

Appointed: 31 August 2023

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 31 July 2013

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Co2deepstore Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 52-54 Rose Street, AB10 1HA and was registered as a PSC under the reg no Sc319515.

Co2deepstore Limited
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc319515
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
New director appointment on 2023/11/27. (AP01)
filed on: 30th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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