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COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD - Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom
Company Information
- Company registration number
- 09578309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amp Technology Centre Advanced Manufacturing Park
- Brunel Way, Catcliffe
- Rotherham
- S60 5WG
- England Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England UK
Management
- Managing Directors
- SORENSEN, Christina Grumstrup
- ANDERSEN, Mads Skovgaard
- LYNGHOLM, Flemming, Mr.
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-06
- Age Of Company 2015-05-06 9 years
- SIC/NACE
- 70221
Ownership
- Shareholders
- COPENHAGEN INFRASTRUCTURE III K/S (33.33%) Denmark,Nordhavn,2150,null,null,null,C/o Copenhagen Infrastructure Partners, Gdanskgade 18, 12
- COPENHAGEN INFRASTRUCTURE I K/S (33.33%) Denmark,Nordhavn,2150,null,null,null,C/o Copenhagen Infrastructure Partners, Gdanskgade 18, 12
- COPENHAGEN INFRASTRUCTURE II K/S (33.33%) null,null,null,null,null,null,null
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Copenhagen Infrastructure Service Company LTD
- Additional Status Details
- Active
- Previous Names
- CI BIOMASS MANAGEMENT LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD Company Description
- COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 09578309. Its current trading status is "live". It was registered 2015-05-06. It was previously called CI BIOMASS MANAGEMENT LTD. It has declared SIC or NACE codes as "70221". It has 3 directors and 1 secretary.It can be contacted at Amp Technology Centre Advanced Manufacturing Park .
Get COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Copenhagen Infrastructure Service Company Ltd - Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom
- 2015-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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accounts-with-accounts-type-small (2023-01-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-person-director-company-with-change-date (2022-08-05) - CH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-full (2021-11-05) - AA
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resolution (2021-02-18) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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confirmation-statement-with-updates (2020-05-06) - CS01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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notification-of-a-person-with-significant-control-statement (2019-02-06) - PSC08
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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accounts-with-accounts-type-full (2019-08-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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resolution (2018-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-08) - AA
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capital-allotment-shares (2018-06-06) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-07) - AA
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change-to-a-person-with-significant-control (2017-10-30) - PSC05
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-account-reference-date-company-previous-shortened (2017-05-02) - AA01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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certificate-change-of-name-company (2016-06-20) - CERTNM
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-05-19) - AP04
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incorporation-company (2015-05-06) - NEWINC
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dissolution-withdrawal-application-strike-off-company (2015-12-21) - DS02
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dissolution-application-strike-off-company (2015-10-13) - DS01
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gazette-notice-voluntary (2015-10-20) - GAZ1(A)