ECO2 ESPANA LIMITED

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ECO2 ESPANA LIMITED

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Key Data

Status

Dissolved

Company No.

06168728

Incorporation date

19/03/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RSCopy
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Latest events (Record since 19/03/2007)
dot icon14/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon29/07/2025
First Gazette notice for voluntary strike-off
dot icon17/07/2025
Application to strike the company off the register
dot icon04/07/2025
Director's details changed for Mr Darren Williams on 2025-07-04
dot icon02/06/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/07/2024
Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 2024-07-16
dot icon22/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon11/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/04/2023
Confirmation statement made on 2023-03-19 with updates
dot icon19/12/2022
Termination of appointment of Danielle Janine Rook as a secretary on 2022-12-09
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-03-19 with updates
dot icon24/11/2021
Termination of appointment of Christopher Arthur Richards as a director on 2021-11-24
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/08/2021
Termination of appointment of David James Williams as a director on 2021-08-06
dot icon19/04/2021
Confirmation statement made on 2021-03-19 with updates
dot icon19/04/2021
Director's details changed for Mr Robin John Fuller on 2020-03-20
dot icon19/04/2021
Director's details changed for Dr David James Williams on 2020-03-20
dot icon19/04/2021
Director's details changed for Mr Darren Williams on 2020-03-20
dot icon19/04/2021
Director's details changed for Mr Robin John Fuller on 2020-03-20
dot icon25/02/2021
Director's details changed for Mr Peter Darwell on 2021-02-25
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/04/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon15/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/04/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon07/02/2018
Appointment of Miss Danielle Janine Rook as a secretary on 2018-01-01
dot icon07/02/2018
Termination of appointment of Charles Malcolm Mcinnes as a secretary on 2018-01-01
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/04/2017
Confirmation statement made on 2017-03-19 with updates
dot icon30/01/2017
Termination of appointment of Charles Malcolm Mcinnes as a director on 2017-01-18
dot icon08/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon01/06/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon23/12/2015
Appointment of Mr Charles Malcolm Mcinnes as a director on 2015-12-23
dot icon23/12/2015
Termination of appointment of Nigel Jeremy Viney as a director on 2015-12-23
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon25/09/2015
Termination of appointment of Ronald John Kirk as a director on 2015-07-16
dot icon24/05/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon08/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/06/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon03/01/2014
Full accounts made up to 2012-12-31
dot icon21/05/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon01/11/2012
Full accounts made up to 2011-12-31
dot icon20/06/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon20/06/2012
Director's details changed for Mr Robin John Fuller on 2012-03-19
dot icon19/06/2012
Director's details changed for Mr Nigel Jeremy Viney on 2012-03-19
dot icon19/06/2012
Director's details changed for Mr Christopher Arthur Richards on 2012-03-19
dot icon19/06/2012
Director's details changed for Mr David James Williams on 2012-03-19
dot icon19/06/2012
Director's details changed for Mr Darren Williams on 2012-03-19
dot icon19/06/2012
Director's details changed for Mr Ronald John Kirk on 2012-03-19
dot icon19/06/2012
Secretary's details changed for Mr Charles Malcolm Mcinnes on 2012-03-19
dot icon19/06/2012
Director's details changed for Mr Peter Darwell on 2012-03-19
dot icon20/09/2011
Full accounts made up to 2010-12-31
dot icon10/06/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon19/05/2011
Statement of capital following an allotment of shares on 2011-03-01
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon10/08/2010
Director's details changed for Mr Robin John Fuller on 2010-05-17
dot icon17/06/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon17/06/2010
Director's details changed for Mr Darren Williams on 2009-10-01
dot icon03/02/2010
Director's details changed for Darren Williams on 2009-10-01
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon05/05/2009
Return made up to 19/03/09; full list of members
dot icon05/05/2009
Director's change of particulars / ronald kirk / 01/03/2009
dot icon11/03/2009
Director appointed nigel jeremy viney
dot icon03/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/09/2008
Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB
dot icon04/08/2008
Return made up to 19/03/08; full list of members
dot icon13/08/2007
Resolutions
dot icon08/08/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon08/08/2007
New director appointed
dot icon08/08/2007
New director appointed
dot icon08/08/2007
New director appointed
dot icon08/08/2007
New director appointed
dot icon08/08/2007
Ad 30/04/07--------- £ si [email protected]=968 £ ic 2/970
dot icon08/08/2007
Div 30/04/07
dot icon08/08/2007
Nc inc already adjusted 30/04/07
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon19/03/2007
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.36K
-
0.00
0.00
-
2021
4
1.36K
-
0.00
0.00
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

1.36K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ECO2 ESPANA LIMITED

ECO2 ESPANA LIMITED is an(a) Dissolved company incorporated on 19/03/2007 with the registered office located at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ECO2 ESPANA LIMITED?

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ECO2 ESPANA LIMITED is currently Dissolved. It was registered on 19/03/2007 and dissolved on 14/10/2025.

Where is ECO2 ESPANA LIMITED located?

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ECO2 ESPANA LIMITED is registered at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS.

What does ECO2 ESPANA LIMITED do?

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ECO2 ESPANA LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does ECO2 ESPANA LIMITED have?

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ECO2 ESPANA LIMITED had 4 employees in 2021.

What is the latest filing for ECO2 ESPANA LIMITED?

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The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.