CL

CO2DEEPSTORE (ASPEN) LIMITED

Dissolved

Company number 07390231

London, United Kingdom · Incorporated 28 September 2010

2nd Floor 1-2 Hatfields, London, SE1 9PG, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

CO2DEEPSTORE (ASPEN) LIMITED was a private limited company incorporated on 28 September 2010 and registered in England and Wales and dissolved on 17 December 2024. Its registered office is at 2nd Floor 1-2 Hatfields, London, SE1 9PG, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Co2deepstore Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MURPHY, Stephen John (appointed 31 August 2023), ALSFORD, Michael (appointed 11 October 2023) and WOOD, Kimberley Kyle (appointed 27 November 2023). LC SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2023, are on file. The latest confirmation statement was made up to 28 September 2023. Companies House holds 80 filings for this company, most recently a gazette filing on 17 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
28 September 2023
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

WK
WOOD, Kimberley Kyle
Director
27 November 2023
AM
ALSFORD, Michael
Director
11 October 2023
LS
LC SECRETARIES LIMITED
Corporate Secretary
31 July 2013
BA
BROWN, Andrew Eric
Director · Resigned
5 August 2022
LK
LAWRIE, Karen
Director · Resigned
1 June 2022
WM
WHITE, Mark
Secretary · Resigned
1 November 2021
RB
RENNET, Brandon James
Director · Resigned
6 October 2021
JC
JOHNSON, Christopher David
Secretary · Resigned
20 August 2020
BA
BOOTH, Alan
Director · Resigned
20 August 2020
CR
CAIGER, Robin James
Director · Resigned
22 June 2012
MS
MURPHY, Stephen John
Director · Resigned
22 June 2012
TS
TAYLOR, Sally
Secretary · Resigned
19 October 2011
HM
HITCHON, Mary Elizabeth
Secretary · Resigned
28 September 2010
PR
PINCHBECK, Robin Hunter
Director · Resigned
28 September 2010
JA
JAMES, Alan Thomas
Director · Resigned
28 September 2010

Persons with significant control

PS
Co2deepstore Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 December 2024 View
Gazette Notice Voluntary
Gazette
1 October 2024 View
Legacy
Accounts
22 September 2024 View
Dissolution Application Strike Off Company
Dissolution
18 September 2024 View
Legacy
Other
10 July 2024 View
Legacy
Other
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Legacy
Other
14 August 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2022 View
Change Person Secretary Company With Change Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
15 November 2013 View
Gazette Notice Voluntary
Gazette
5 November 2013 View
Dissolution Application Strike Off Company
Dissolution
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2013 View
Auditors Resignation Company
Auditors
15 August 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Termination Secretary Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Appoint Person Secretary Company With Name
Officers
24 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2011 View
Incorporation Company
Incorporation
28 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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