CO2I LTD

Key Data

Status

Active

Company No.

09364777

Incorporation date

22/12/2014

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2014)

11/04/2026

Liquidators' statement of receipts and payments to 2026-01-30

View PDF (24 pages)

05/02/2025

Resolutions

View PDF (1 pages)

05/02/2025

Statement of affairs

View PDF (10 pages)

05/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/02/2025

Registered office address changed from 42 Churchway Haddenham Aylesbury Buckinghamshire HP17 8HE to 31st Floor 40 Bank Street London E14 5NR on 2025-02-05

View PDF (3 pages)

14/08/2024

Director's details changed for Ms Cecile Sother on 2024-06-12

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (6 pages)

22/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

02/02/2024

Statement of capital following an allotment of shares on 2023-11-10

View PDF (3 pages)

08/08/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (3 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-02

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (7 pages)

19/07/2023

Appointment of Ms Ann Wong as a director on 2023-02-01

View PDF (2 pages)

19/07/2023

Appointment of Ms Cecile Sother as a director on 2023-02-01

View PDF (2 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-02-21

View PDF (3 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

25/08/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (6 pages)

20/06/2022

Director's details changed for Mr James Colin John Stein on 2022-06-20

View PDF (2 pages)

17/06/2022

Director's details changed for Mr Sean Robert Henry Peters on 2022-06-13

View PDF (2 pages)

17/06/2022

Director's details changed for Mr Charles Robert George Curtis on 2022-06-13

View PDF (2 pages)

28/04/2022

Satisfaction of charge 093647770002 in full

View PDF (1 pages)

17/03/2022

Registration of charge 093647770002, created on 2022-03-14

View PDF (10 pages)

15/03/2022

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

View PDF (13 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

08/07/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (6 pages)

26/04/2021

Second filing of a statement of capital following an allotment of shares on 2019-04-29

View PDF (4 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (3 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-01-19

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

04/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

04/09/2020

Cessation of Sean Robert Henry Peters as a person with significant control on 2019-06-25

View PDF (1 pages)

04/09/2020

Cessation of Charles Robert George Curtis as a person with significant control on 2019-06-26

View PDF (1 pages)

04/09/2020

Cessation of Timothy James Ronald Kruger as a person with significant control on 2017-03-15

View PDF (1 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-07-17

View PDF (3 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (3 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (3 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-06-19

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (5 pages)

16/07/2020

Change of details for Mr Charles Robert George Curtis as a person with significant control on 2020-07-16

View PDF (2 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

03/02/2020

Memorandum and Articles of Association

View PDF (23 pages)

03/02/2020

Resolutions

View PDF (2 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-09-10

View PDF (3 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-13

View PDF (3 pages)

27/09/2019

Sub-division of shares on 2019-08-29

View PDF (4 pages)

17/09/2019

Statement of capital following an allotment of shares on 2019-08-14

View PDF (3 pages)

30/08/2019

Appointment of Mr James Colin John Stein as a director on 2019-08-30

View PDF (2 pages)

08/08/2019

Resolutions

View PDF (26 pages)

31/07/2019

Satisfaction of charge 093647770001 in full

View PDF (1 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-06-26

View PDF (3 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

12/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (4 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-23

View PDF (3 pages)

04/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

07/09/2018

Statement of capital following an allotment of shares on 2018-02-16

View PDF (3 pages)

23/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

05/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-11-29

View PDF (8 pages)

06/12/2017

Registration of charge 093647770001, created on 2017-12-04

View PDF (22 pages)

20/11/2017

Notification of Sean Robert Henry Peters as a person with significant control on 2017-03-15

View PDF (2 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (3 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-15

View PDF (3 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (3 pages)

12/06/2017

Statement of capital following an allotment of shares on 2017-05-26

View PDF (3 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-04-19

View PDF (3 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

09/04/2017

Sub-division of shares on 2017-03-23

View PDF (6 pages)

07/04/2017

Appointment of Mr Sean Robert Henry Peters as a director on 2017-03-01

View PDF (2 pages)

03/04/2017

Resolutions

View PDF (1 pages)

30/03/2017

Sub-division of shares on 2016-09-16

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (4 pages)

18/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (3 pages)

22/12/2014

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
294.81K
-
0.00
617.38K
-

2022
7
3.33M
-
0.00
1.68M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Curtis, Charles Robert George	Director	22/12/2014 - Present	5
Kruger, Timothy James Ronald	Director	22/12/2014 - Present	11
Stein, James Colin John	Director	30/08/2019 - Present	6
Mr Sean Robert Henry Peters	Director	01/03/2017 - Present	-
Wong, Ann	Director	01/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CO2I LTD

CO2I LTD is an(a) Active company incorporated on 22/12/2014 with the registered office located at 42 Churchway, Haddenham, Aylesbury, Buckinghamshire HP17 8HE. There are currently 6 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 CO2I LTD?

CO2I LTD is currently Active. It was registered on 22/12/2014 .

Where is CO2I LTD located?

CO2I LTD is registered at 42 Churchway, Haddenham, Aylesbury, Buckinghamshire HP17 8HE.

What does CO2I LTD do?

CO2I LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CO2I LTD?

The latest filing was on 11/04/2026: Liquidators' statement of receipts and payments to 2026-01-30.