Eco2 Management Services Limited. net worth, address, company information. Free

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Eco2 Management Services Limited (registration number 08522956) is a private limited company created on 2013-05-09. This enterprise has its registered office at Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park CF23 8RS. Eco2 Management Services Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Eco2 Management Services Limited
Number	08522956
Date of Incorporation:	2013/05/09
End of financial year:	30 June
Address:	Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in this particular company, we can name: Danielle R. (appointed on 20 June 2023), Stephen B. (appointment date: 21 July 2022), Digby B. (appointed on 21 July 2022). 1 secretary is also present: Danielle R. (appointed on 01 January 2018). The official register indexes 2 persons of significant control, namely: Palisade Real Assets Uk Energy Transition Ltd can be reached at Bartholomew Close, C/O Brodies Llp, EC1A 7BN London. This corporate PSC owns over 3/4 of shares,. Peter D. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-06-30	2023-06-30
Current Assets	259,517	518,296	514,980	1,010,010	920,693	896,904	855,684	840,791
Fixed Assets	137,763	129,023	115,742	150,291	139,354	93,208	78,746	46,710
Total Assets Less Current Liabilities	-1,247,993	-366,019	256,888	719,007	429,087	434,830	334,599	244,682

People with significant control

Palisade Real Assets Uk Energy Transition Ltd

21 July 2022

Address	90 Bartholomew Close, C/O Brodies Llp, London, EC1A 7BN, England
Legal authority	The Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14184836
Nature of control:	75,01-100% shares right to appoint and remove directors

Peter D.

26 September 2016 - 21 July 2022

Nature of control:	50,01-75% shares

Filings

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(AA) Small company accounts made up to 2023/06/30 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to 2023/06/30 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2023/06/20. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2022/12/14 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/06/30 filed on: 19th, August 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, August 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, August 2022 \| incorporation	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 11th, August 2022 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2022/07/21. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/21. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/07/21 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/07/21 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/07/21 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 23/06/22 filed on: 27th, June 2022 \| insolvency	Free Download (1 page)
(SH19) 4150.00 GBP is the capital in company's statement on 2022/06/27 filed on: 27th, June 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 27th, June 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, June 2022 \| resolution	Free Download (2 pages)
(SH01) 4212.25 GBP is the capital in company's statement on 2020/01/22 filed on: 26th, June 2022 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2022 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
(CH01) On 2020/06/02 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
(CH01) On 2020/08/26 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/08/26 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/05/21 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/29. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 21st, August 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 29th, August 2018 \| accounts	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 2018/01/01 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AP03) On 2018/01/01, company appointed a new person to the position of a secretary filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (11 pages)
(SH01) 4150.00 GBP is the capital in company's statement on 2017/05/12 filed on: 25th, May 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2017/01/18. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/18. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/01/18 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
(SH01) 3750.00 GBP is the capital in company's statement on 2016/09/26 filed on: 28th, September 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/09 filed on: 14th, June 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2015/10/07 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2015/07/16 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/09 filed on: 24th, July 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, October 2014 \| accounts	Free Download (8 pages)
(CH01) On 2014/05/08 director's details were changed filed on: 12th, October 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/05/08 secretary's details were changed filed on: 12th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/09 filed on: 12th, October 2014 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/10/12 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 4th, July 2013 \| resolution	Free Download (31 pages)
(SH02) Sub-division of shares on 2013/06/19 filed on: 4th, July 2013 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2013/07/02. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/02. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/02. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/02. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/02. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/05/31. filed on: 2nd, July 2013 \| accounts	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/06/19 filed on: 2nd, July 2013 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, May 2013 \| incorporation	Free Download (29 pages)

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