COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD

Key Data

Status

Active

Company No.

09578309

Incorporation date

06/05/2015

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2015)

31/03/2026

Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02

View PDF (1 pages)

21/10/2025

Director's details changed for Mr Martin Herrstedt on 2025-10-02

View PDF (2 pages)

14/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

10/07/2025

Termination of appointment of Flemming Lyngholm as a director on 2025-07-02

View PDF (1 pages)

10/07/2025

Appointment of Mr Martin Herrstedt as a director on 2025-07-02

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

31/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

16/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

31/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Stig Pastwa as a director on 2022-12-31

View PDF (1 pages)

10/01/2023

Appointment of Mr. Flemming Lyngholm as a director on 2022-12-20

View PDF (2 pages)

09/01/2023

Termination of appointment of Simon Kjaer as a director on 2022-12-20

View PDF (1 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

05/08/2022

Director's details changed for Stig Pastwa on 2022-08-01

View PDF (2 pages)

05/08/2022

Director's details changed for Mads Skovgaard Andersen on 2022-08-01

View PDF (2 pages)

05/08/2022

Director's details changed for Ms Christina Grumstrup Sorensen on 2022-08-01

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Simon Kjaer on 2022-08-01

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

05/11/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

18/02/2021

Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 2021-02-18

View PDF (1 pages)

18/02/2021

Resolutions

View PDF (3 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

21/07/2020

Appointment of Mads Skovgaard Andersen as a director on 2020-07-09

View PDF (2 pages)

20/07/2020

Termination of appointment of Anna-Lena Jeppsson as a director on 2020-07-09

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (4 pages)

29/04/2020

Appointment of Stig Pastwa as a director on 2020-02-05

View PDF (2 pages)

29/04/2020

Termination of appointment of Rune Bro Roin as a director on 2020-02-05

View PDF (1 pages)

24/02/2020

Registered office address changed from Templeborough Biomass River View Sheffield Road Rotherham South Yorkshire England to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 2020-02-24

View PDF (1 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

07/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (4 pages)

06/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

06/02/2019

Notification of a person with significant control statement

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06/02/2019

Cessation of Ci Brite (Uk) Holdings Limited as a person with significant control on 2019-01-21

View PDF (1 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (3 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

20/04/2018

Resolutions

View PDF (18 pages)

30/10/2017

Change of details for Ci Brite (Uk) Holdings Limited as a person with significant control on 2017-09-18

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

23/05/2017

Appointment of Ms Anna-Lena Jeppsson as a director on 2017-05-22

View PDF (2 pages)

23/05/2017

Termination of appointment of Jesper Krarup Holst as a director on 2017-05-22

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

02/05/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

07/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

20/06/2016

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Templeborough Biomass River View Sheffield Road Rotherham South Yorkshire on 2016-06-20

View PDF (1 pages)

20/06/2016

Certificate of change of name

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17/06/2016

Appointment of Mr Simon Kjaer as a director on 2016-06-03

View PDF (2 pages)

17/06/2016

Appointment of Mr Jesper Krarup Holst as a director on 2016-06-03

View PDF (2 pages)

17/06/2016

Termination of appointment of Torsten Lodberg Smed as a director on 2016-06-03

View PDF (1 pages)

17/06/2016

Termination of appointment of Christian Troels Skakkeaek as a director on 2016-06-03

View PDF (1 pages)

17/06/2016

Termination of appointment of Jakob Baruel Poulsen as a director on 2016-06-03

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (8 pages)

21/12/2015

Withdraw the company strike off application

View PDF (1 pages)

20/10/2015

First Gazette notice for voluntary strike-off

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13/10/2015

Application to strike the company off the register

View PDF (3 pages)

19/05/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-05-06

View PDF (2 pages)

06/05/2015

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD

COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD is an(a) Active company incorporated on 06/05/2015 with the registered office located at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG. There are currently 4 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 COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?

COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD is currently Active. It was registered on 06/05/2015 .

Where is COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD located?

COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD is registered at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG.

What does COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD do?

COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?

The latest filing was on 31/03/2026: Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02.