THE WHITEBOX CO2 CAPTURE COMPANY LIMITED

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THE WHITEBOX CO2 CAPTURE COMPANY LIMITED

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Key Data

Status

Active

Company No.

11049476

Incorporation date

06/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

East Lodge, Prince Of Wales Gate, Hyde Park, London, Greater London, England SW7 1NRCopy
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Latest events (Record since 01/11/2022)
dot icon17/03/2026
Compulsory strike-off action has been discontinued
dot icon10/02/2026
First Gazette notice for compulsory strike-off
dot icon24/06/2025
Termination of appointment of Bill Haydon Gunn as a director on 2025-05-23
dot icon20/11/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon07/11/2024
Certificate of change of name
dot icon29/10/2024
Second filing for the appointment of Mr Bill Haydon Gunn as a director
dot icon24/10/2024
Appointment of Mr Bill Haydon Gunn as a director on 2024-10-05
dot icon24/10/2024
Appointment of Mr Sebastian John Munden as a director on 2024-10-24
dot icon11/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/07/2024
Termination of appointment of Farha Secretaries Ltd as a secretary on 2024-07-05
dot icon29/12/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon27/10/2023
Termination of appointment of Isik Kececi Asur as a director on 2023-10-27
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/04/2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to East Lodge, Prince of Wales Gate Hyde Park London, Greater London England SW7 1NR on 2023-04-13
dot icon04/01/2023
Change of details for Infrasalience Ltd as a person with significant control on 2023-01-04
dot icon21/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon02/11/2022
Termination of appointment of Thomas Francis Darden as a director on 2022-11-01
dot icon01/11/2022
Appointment of Mr Samuel Mansour Dayani as a director on 2022-11-01
dot icon01/11/2022
Appointment of Mr David Kempton White as a director on 2022-11-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
05/11/2025
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
dot iconNext due on
31/12/2025
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FARHA SECRETARIES LTD
Corporate Secretary
20/05/2020 - 05/07/2024
24
White, David Kempton
Director
01/11/2022 - Present
5
White, David Kempton
Director
06/11/2017 - 05/08/2021
5
Dayani, Samuel Mansour
Director
01/11/2022 - Present
9
Farha, James Bassam
Director
05/08/2021 - 28/04/2022
27

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About THE WHITEBOX CO2 CAPTURE COMPANY LIMITED

THE WHITEBOX CO2 CAPTURE COMPANY LIMITED is an(a) Active company incorporated on 06/11/2017 with the registered office located at East Lodge, Prince Of Wales Gate, Hyde Park, London, Greater London, England SW7 1NR. 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 THE WHITEBOX CO2 CAPTURE COMPANY LIMITED?

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THE WHITEBOX CO2 CAPTURE COMPANY LIMITED is currently Active. It was registered on 06/11/2017 .

Where is THE WHITEBOX CO2 CAPTURE COMPANY LIMITED located?

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THE WHITEBOX CO2 CAPTURE COMPANY LIMITED is registered at East Lodge, Prince Of Wales Gate, Hyde Park, London, Greater London, England SW7 1NR.

What does THE WHITEBOX CO2 CAPTURE COMPANY LIMITED do?

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THE WHITEBOX CO2 CAPTURE COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE WHITEBOX CO2 CAPTURE COMPANY LIMITED?

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The latest filing was on 17/03/2026: Compulsory strike-off action has been discontinued.