| Company Name | XCO2 Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10493477 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2016(7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Farrell |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gymnasium 56 Kingsway Place, Sans Walk London EC1R 0LU |
| Director Name | Mr Ricardo Muniz Moreira |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gymnasium 56 Kingsway Place, Sans Walk London EC1R 0LU |
| Director Name | Mr Thomas Michael Kordel |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2017(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | The Gymnasium 56 Kingsway Place, Sans Walk London EC1R 0LU |
Location
| Registered Address | The Gymnasium 56 Kingsway Place, Sans Walk London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 August 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 23 May 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 2 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 30 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 26 November 2018 | Confirmation statement made on 22 November 2018 with updates (7 pages) |
| 25 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with updates (6 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with updates (6 pages) |
| 21 June 2017 | Registered office address changed from Kingsway Place 56 Kingsway Place Sans Walk London EC1R 0LU England to The Gymnasium 56 Kingsway Place, Sans Walk London EC1R 0LU on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from Kingsway Place 56 Kingsway Place Sans Walk London EC1R 0LU England to The Gymnasium 56 Kingsway Place, Sans Walk London EC1R 0LU on 21 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from 17-18 Hayward's Place London EC1R 0EQ United Kingdom to Kingsway Place 56 Kingsway Place Sans Walk London EC1R 0LU on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from 17-18 Hayward's Place London EC1R 0EQ United Kingdom to Kingsway Place 56 Kingsway Place Sans Walk London EC1R 0LU on 5 June 2017 (1 page) |
| 5 June 2017 | Appointment of Mr Thomas Michael Kordel as a director on 5 June 2017 (2 pages) |
| 5 June 2017 | Appointment of Mr Thomas Michael Kordel as a director on 5 June 2017 (2 pages) |
| 2 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 2 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 11 January 2017 | Current accounting period extended from 30 November 2017 to 28 February 2018 (1 page) |
| 11 January 2017 | Current accounting period extended from 30 November 2017 to 28 February 2018 (1 page) |
| 6 December 2016 | Director's details changed for Mr Ricardo Muniz Moreira on 6 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Mr Ricardo Muniz Moreira on 6 December 2016 (2 pages) |
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
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| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|