EDWIN CO 2 LIMITED

Q: What is the latest filing for EDWIN CO 2 LIMITED?

The latest filing was on 05/03/2026: **Registered office address changed** from First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 5th Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 2026-03-05.

Key Data

Status

Active

Company No.

08918230

Incorporation date

03/03/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2014)

05/03/2026

Registered office address changed from First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 5th Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 2026-03-05

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-21 with updates

View PDF (4 pages)

05/11/2025

Director's details changed for Mr William Joseph Roberts on 2025-11-05

View PDF (2 pages)

06/05/2025

Full accounts made up to 2024-08-31

View PDF (21 pages)

08/01/2025

Appointment of Christopher Jonathan Durling as a director on 2024-12-02

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

11/09/2024

Resolutions

View PDF (5 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (40 pages)

03/09/2024

Registration of charge 089182300004, created on 2024-08-30

View PDF (28 pages)

02/09/2024

Full accounts made up to 2023-08-31

View PDF (20 pages)

22/08/2024

Satisfaction of charge 089182300003 in full

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

06/12/2023

Appointment of Mrs Sarah Elizabeth Monk as a director on 2023-11-30

View PDF (2 pages)

06/12/2023

Termination of appointment of Allan Monteith Calder as a director on 2023-11-30

View PDF (1 pages)

11/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (21 pages)

06/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

06/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (22 pages)

25/02/2022

Change of details for Edwin Co 1 Limited as a person with significant control on 2022-02-24

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

23/06/2021

Director's details changed for Mr William Joseph Roberts on 2021-05-28

View PDF (2 pages)

10/06/2021

Full accounts made up to 2020-08-31

View PDF (22 pages)

16/02/2021

Satisfaction of charge 089182300002 in full

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

12/02/2021

Change of details for Tes Supply Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

12/02/2021

Change of details for Tes Supply Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/02/2021

Resolutions

View PDF (1 pages)

01/02/2021

Resolutions

View PDF (3 pages)

01/02/2021

Registered office address changed from 26 Red Lion Square London WC1R 4HQ to First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2021-02-01

View PDF (1 pages)

19/01/2021

Termination of appointment of Catherine Joanne Trevorrow as a secretary on 2020-12-21

View PDF (1 pages)

19/01/2021

Termination of appointment of Roderick John Williams as a director on 2020-12-21

View PDF (1 pages)

19/01/2021

Termination of appointment of Paul Simon Simpson as a director on 2020-12-21

View PDF (1 pages)

19/01/2021

Appointment of Mr William Joseph Roberts as a director on 2020-12-21

View PDF (2 pages)

19/01/2021

Appointment of Mr Allan Monteith Calder as a director on 2020-12-21

View PDF (2 pages)

22/12/2020

Registration of charge 089182300003, created on 2020-12-21

View PDF (38 pages)

06/10/2020

Full accounts made up to 2019-08-31

View PDF (23 pages)

21/07/2020

Appointment of Miss Catherine Joanne Trevorrow as a secretary on 2020-07-20

View PDF (2 pages)

08/07/2020

Appointment of Mr Roderick John Williams as a director on 2020-07-07

View PDF (2 pages)

01/07/2020

Termination of appointment of Robert Ian Grimshaw as a director on 2020-06-26

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

07/11/2019

Change of details for Tes Supply Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2019

Full accounts made up to 2018-08-31

View PDF (23 pages)

19/03/2019

Registration of charge 089182300002, created on 2019-03-15

View PDF (32 pages)

05/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

01/02/2019

Satisfaction of charge 089182300001 in full

View PDF (4 pages)

05/06/2018

Termination of appointment of Malte Johannes Janzarik as a director on 2018-05-30

View PDF (1 pages)

15/05/2018

Appointment of Mr Paul Simpson as a director on 2018-05-08

View PDF (2 pages)

15/05/2018

Termination of appointment of Nathan Giles Runnicles as a director on 2018-05-08

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

28/02/2018

Full accounts made up to 2017-08-31

View PDF (19 pages)

30/05/2017

Full accounts made up to 2016-08-31

View PDF (17 pages)

14/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (9 pages)

10/02/2017

Second filing of the annual return made up to 2016-03-03

View PDF (23 pages)

17/01/2017

Termination of appointment of Darren Colin Mclaney as a director on 2017-01-02

View PDF (1 pages)

22/12/2016

Second filing of a statement of capital following an allotment of shares on 2015-12-18

View PDF (10 pages)

09/11/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (6 pages)

20/09/2016

Termination of appointment of Stephen Howard Petherbridge as a director on 2016-09-06

View PDF (1 pages)

19/07/2016

Appointment of Mr Malte Johannes Janzarik as a director on 2016-06-30

View PDF (2 pages)

19/07/2016

Termination of appointment of Philippe Peter Schneitter as a director on 2016-06-30

View PDF (1 pages)

30/03/2016

Full accounts made up to 2015-08-31

View PDF (18 pages)

08/03/2016

Annual return

View PDF (9 pages)

10/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (12 pages)

30/10/2015

Statement of capital following an allotment of shares on 2015-02-28

View PDF (11 pages)

13/10/2015

Termination of appointment of Matthew O'sullivan as a director on 2015-09-21

View PDF (1 pages)

29/09/2015

Appointment of Mr Nathan Runnicles as a director on 2015-09-21

View PDF (2 pages)

24/09/2015

Resolutions

View PDF (57 pages)

24/09/2015

Change of share class name or designation

View PDF (2 pages)

28/08/2015

Solvency Statement dated 27/08/15

View PDF (5 pages)

28/08/2015

Statement by Directors

View PDF (5 pages)

28/08/2015

Resolutions

View PDF (4 pages)

28/08/2015

Statement of capital on 2015-08-28

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-08-31

View PDF (17 pages)

07/04/2015

Appointment of Mr Robert Ian Grimshaw as a director on 2015-04-01

View PDF (2 pages)

07/04/2015

Termination of appointment of Louise Rogers as a director on 2015-04-01

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (6 pages)

10/03/2015

Director's details changed for Ms Louise Rogers on 2015-03-10

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Matthew O'sullivan on 2015-03-10

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Philippe Peter Schneitter on 2015-03-10

View PDF (2 pages)

30/09/2014

Previous accounting period shortened from 2015-08-31 to 2014-08-31

View PDF (1 pages)

24/07/2014

Registration of charge 089182300001, created on 2014-07-17

View PDF (68 pages)

11/07/2014

Resolutions

View PDF (3 pages)

11/07/2014

Resolutions

View PDF (47 pages)

10/07/2014

Appointment of Darren Mclaney as a director on 2014-06-13

View PDF (3 pages)

10/07/2014

Appointment of Mr Stephen Howard Petherbridge as a director on 2014-06-13

View PDF (3 pages)

10/07/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/07/2014

Sub-division of shares on 2014-06-13

View PDF (6 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-13

View PDF (6 pages)

10/07/2014

Change of share class name or designation

View PDF (2 pages)

14/05/2014

Appointment of Mr Philippe Peter Schneitter as a director

View PDF (2 pages)

14/05/2014

Appointment of Mr Matthew O'sullivan as a director

View PDF (2 pages)

14/05/2014

Certificate of change of name

View PDF (3 pages)

14/05/2014

Appointment of Ms Louise Ann Rogers as a director

View PDF (2 pages)

14/05/2014

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

14/05/2014

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2014-05-14

View PDF (1 pages)

14/05/2014

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (1 pages)

14/05/2014

Termination of appointment of Travers Smith Limited as a director

View PDF (1 pages)

14/05/2014

Termination of appointment of Ihor Shershunovych as a director

View PDF (1 pages)

14/05/2014

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (1 pages)

03/03/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

21/12/2026

Last statement dated

31/08/2024View PDF

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Financial Ratios

EDWIN CO 2 LIMITED has not submitted financial statements

EDWIN CO 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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 EDWIN CO 2 LIMITED

EDWIN CO 2 LIMITED is an(a) Active company incorporated on 03/03/2014 with the registered office located at 5th Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. 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 EDWIN CO 2 LIMITED?

EDWIN CO 2 LIMITED is currently Active. It was registered on 03/03/2014 .

Where is EDWIN CO 2 LIMITED located?

EDWIN CO 2 LIMITED is registered at 5th Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ.

What does EDWIN CO 2 LIMITED do?

EDWIN CO 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EDWIN CO 2 LIMITED?

The latest filing was on 05/03/2026: Registered office address changed from First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 5th Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 2026-03-05.