Introduction
Watch Company
C
CO2CO LTD
CO2CO LTD is an active company incorporated on 20 December 2021 with the registered office located in Petersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CO2CO LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13810202
LTD Company
Age
4 Years
Incorporated 20 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
School Master's House College Street Petersfield, GU31 4AG,
Previous Addresses
The Royal Institution 21 Albemarle Street London W1S 4BS England
From: 7 July 2022To: 3 January 2024
School Master's House, 39 College Street Petersfield GU31 4AG England
From: 20 December 2021To: 7 July 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HALLETT, Jason Patrick
ActiveCollege Street, PetersfieldGU31 4AG
Born February 1977
Director
Appointed 20 Dec 2021
HALLETT, Jason Patrick
College Street, PetersfieldGU31 4AG
Born February 1977
Director
20 Dec 2021
Active
QURESHI, Sarmad Mehmood
ActiveCollege Street, PetersfieldGU31 4AG
Born December 1970
Director
Appointed 20 Dec 2021
QURESHI, Sarmad Mehmood
College Street, PetersfieldGU31 4AG
Born December 1970
Director
20 Dec 2021
Active
RENTON, John Frederick Anthony
ActiveCollege Street, PetersfieldGU31 4AG
Born October 1954
Director
Appointed 20 Dec 2021
RENTON, John Frederick Anthony
College Street, PetersfieldGU31 4AG
Born October 1954
Director
20 Dec 2021
Active
SEPHTON, Mark, Professor
ActiveCollege Street, PetersfieldGU31 4AG
Born August 1966
Director
Appointed 20 Dec 2021
SEPHTON, Mark, Professor
College Street, PetersfieldGU31 4AG
Born August 1966
Director
20 Dec 2021
Active
SLAUGHTER, Philip
ActiveCollege Street, PetersfieldGU31 4AG
Born September 1969
Director
Appointed 20 Dec 2021
SLAUGHTER, Philip
College Street, PetersfieldGU31 4AG
Born September 1969
Director
20 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Slaughter
ActiveCollege Street, PetersfieldGU31 4AG
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Mr Philip Slaughter
College Street, PetersfieldGU31 4AG
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022