CO2DEEPSTORE (ASPEN) LIMITED

Key Data

Status

Dissolved

Company No.

07390231

Incorporation date

28/09/2010

Size

Filing Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2010)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

18/09/2024

Application to strike the company off the register

View PDF (2 pages)

10/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

10/07/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (1 pages)

10/07/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/11/2023

Termination of appointment of Andrew Eric Brown as a director on 2023-11-24

View PDF (1 pages)

30/11/2023

Appointment of Mrs Kimberley Kyle Wood as a director on 2023-11-27

View PDF (2 pages)

11/10/2023

Appointment of Mr Michael Alsford as a director on 2023-10-11

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

31/08/2023

Appointment of Mr Stephen John Murphy as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Termination of appointment of Karen Lawrie as a director on 2023-08-31

View PDF (1 pages)

14/08/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (1 pages)

14/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

14/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

14/08/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Director's details changed for Mr Andrew Eric Brown on 2023-07-22

View PDF (2 pages)

25/07/2023

Director's details changed for Ms Karen Lawrie on 2023-07-22

View PDF (2 pages)

24/07/2023

Registered office address changed from 18 Hatfields London SE1 8DJ United Kingdom to 2nd Floor 1-2 Hatfields London SE1 9PG on 2023-07-24

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/09/2022

Termination of appointment of Brandon James Rennet as a director on 2022-09-20

View PDF (1 pages)

08/08/2022

Appointment of Mr Andrew Brown as a director on 2022-08-05

View PDF (2 pages)

05/08/2022

Director's details changed for Ms Karen Lawrie on 2022-06-15

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Brandon James Rennet on 2022-06-15

View PDF (2 pages)

04/08/2022

Registered office address changed from 18 Hatfieldsd London SE1 8DJ United Kingdom to 18 Hatfields London SE1 8DJ on 2022-08-04

View PDF (1 pages)

04/08/2022

Registered office address changed from Pennine Way 18 Hatfields London SE1 8DJ United Kingdom to 18 Hatfieldsd London SE1 8DJ on 2022-08-04

View PDF (1 pages)

14/07/2022

Director's details changed for Mr Brandon James Rennet on 2022-07-14

View PDF (2 pages)

07/06/2022

Director's details changed for Mr Brandon James Rennet on 2022-06-01

View PDF (2 pages)

07/06/2022

Appointment of Ms Karen Lawrie as a director on 2022-06-01

View PDF (2 pages)

06/06/2022

Registered office address changed from Albourne Farm Shaves Wood Lane Albourne BN6 9DX England to Pennine Way 18 Hatfields London SE1 8DJ on 2022-06-06

View PDF (1 pages)

06/06/2022

Termination of appointment of Alan Booth as a director on 2022-06-01

View PDF (1 pages)

31/03/2022

Termination of appointment of Mark White as a secretary on 2022-03-31

View PDF (1 pages)

28/01/2022

Secretary's details changed for Mr Mark White on 2022-01-26

View PDF (1 pages)

28/01/2022

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Albourne Farm Shaves Wood Lane Albourne BN6 9DX on 2022-01-28

View PDF (1 pages)

02/12/2021

Termination of appointment of Stephen John Murphy as a director on 2021-12-01

View PDF (1 pages)

30/11/2021

Appointment of Mr Brandon James Rennet as a director on 2021-10-06

View PDF (2 pages)

18/11/2021

Appointment of Mr Mark White as a secretary on 2021-11-01

View PDF (2 pages)

18/11/2021

Termination of appointment of Christopher David Johnson as a secretary on 2021-11-01

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

08/06/2021

Termination of appointment of Alan Thomas James as a director on 2021-06-07

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

25/08/2020

Appointment of Mr Christopher David Johnson as a secretary on 2020-08-20

View PDF (2 pages)

24/08/2020

Appointment of Mr Alan Booth as a director on 2020-08-20

View PDF (2 pages)

09/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

07/06/2018

Director's details changed for Mr Stephen John Murphy on 2018-06-07

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Alan Thomas James on 2018-06-07

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

30/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

22/08/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-08-22

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

15/11/2013

Withdraw the company strike off application

View PDF (1 pages)

05/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2013

Application to strike the company off the register

View PDF (3 pages)

03/10/2013

Registered office address changed from 4Th Floor 117 Jermyn Street London England SW1Y 6HH on 2013-10-03

View PDF (1 pages)

15/08/2013

Auditor's resignation

View PDF (2 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

06/08/2013

Appointment of Lc Secretaries Limited as a secretary

View PDF (2 pages)

06/08/2013

Termination of appointment of Robin Caiger as a director

View PDF (1 pages)

06/08/2013

Termination of appointment of Sally Taylor as a secretary

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/07/2012

Appointment of Mr Robin James Caiger as a director

View PDF (2 pages)

23/07/2012

Appointment of Mr Stephen John Murphy as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Robin Pinchbeck as a director

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

24/10/2011

Appointment of Ms Sally Taylor as a secretary

View PDF (1 pages)

24/10/2011

Termination of appointment of Mary Hitchon as a secretary

View PDF (1 pages)

26/09/2011

Current accounting period extended from 2011-09-30 to 2011-12-30

View PDF (1 pages)

28/09/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/09/2024

Last change occurred

31/12/2023

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rennet, Brandon James	Director	05/10/2021 - 19/09/2022	90
Lawrie, Karen	Director	01/06/2022 - 31/08/2023	13
Brown, Andrew Eric	Director	05/08/2022 - 24/11/2023	15
Murphy, Stephen John	Director	31/08/2023 - Present	30
Murphy, Stephen John	Director	22/06/2012 - 01/12/2021	30

Persons with Significant Control

No PSC data available.

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Description

About CO2DEEPSTORE (ASPEN) LIMITED

CO2DEEPSTORE (ASPEN) LIMITED is an(a) Dissolved company incorporated on 28/09/2010 with the registered office located at 2nd Floor 1-2 Hatfields, London SE1 9PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO2DEEPSTORE (ASPEN) LIMITED?

CO2DEEPSTORE (ASPEN) LIMITED is currently Dissolved. It was registered on 28/09/2010 and dissolved on 17/12/2024.

Where is CO2DEEPSTORE (ASPEN) LIMITED located?

CO2DEEPSTORE (ASPEN) LIMITED is registered at 2nd Floor 1-2 Hatfields, London SE1 9PG.

What does CO2DEEPSTORE (ASPEN) LIMITED do?

CO2DEEPSTORE (ASPEN) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CO2DEEPSTORE (ASPEN) LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.