Eco2 Management Services Limited

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eco2 management services limited
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Eco2 Management Services Limited

08522956•Private Limited With Share Capital

Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF238RS
Website02920730900

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Incorporated

09/05/2013

Company Age

12 years

Directors

5

Employees

59

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Eco2 Management Services Limited (08522956) is a private limited with share capital incorporated on 09/05/2013 (12 years old) and registered in cardiff gate business park, CF238RS. The company operates under SIC code 82990 and is classified as Small.

Eco2 management services limited is a business supplies and equipment company based out of vision house oak tree court mulberry drive, cardiff gate business park, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/05/2013
CF238RS
59 employees

Financial Overview

Total Assets

£1.26M

Liabilities

£995.4K

Net Assets

£259.8K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£637.9K

Key Metrics

59

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
digby beaumont
director
S
stephen burns
director
D
darren williams
director
D
danielle janine rook
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2022
Resolution
Category:Resolution
Date:12-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2022
Legacy
Category:Capital
Date:27-06-2022
Legacy
Category:Insolvency
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:26-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:09-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2013
Resolution
Category:Resolution
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:02-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2013
Incorporation Company
Category:Incorporation
Date:09-05-2013

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/03/2027
Filing Date22/12/2025
Latest Accounts30/06/2025

Trading Addresses

Vision House, Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF238RSRegistered

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Contact

02920730900
www.eco2uk.com
Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF238RS