COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD
Active - Accounts Filed
General Information
NAME
COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD
COMPANY NUMBER
09578309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2016
18/02/2021
CI BIOMASS MANAGEMENT LTD
View all previous names
ROTHERHAM
S60 5WG
Amp Technology Centre
Advanced Manufacturing Park
Rotherham
S60 5WG
S60 5WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2015 - Present (9 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
06/05/2015 - Present (9 years and 7 months) 06/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2015 - 03/06/2016 (1years) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | Stig Pastwa (926924722) has left the board |
| 12/01/2023 | New Board Member Flemming Lyngholm (930403506) Appointed |
| 11/01/2023 | Simon Kjaer (920918739) has left the board |
| 10/01/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Mads Skovgaard Andersen (927220292) Appointed |
| 22/07/2020 | Anna-Lena Jeppsson (923206277) has left the board |
| 12/06/2020 | Christina Grumstrup Sorensen (919353262) has left the board |
| 12/06/2020 | New Board Member Christina Grumstrup Sorensen (919583831) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Stig Pastwa (926924722) Appointed |
| 01/05/2020 | Rune Bro Roin (924125606) has left the board |
| 26/02/2020 | Change in Reg. Office |
| 17/08/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/06/2018 | Rune Bro Roin (919742787) has left the board |
| 14/06/2018 | New Board Member Rune Bro Roin (924125606) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/06/2017 | Anna-Lena Jeppsson (923206454) has left the board |
| 02/06/2017 | New Board Member Anna-Lena Jeppsson (923206277) Appointed |
| 25/05/2017 | New Board Member Anna-Lena Jeppsson (923206454) Appointed |
| 25/05/2017 | Jesper Krarup Holst (920369342) has left the board |
| 13/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 28/06/2016 | Jesper Krarup Holst (920918722) has left the board |
| 28/06/2016 | New Board Member Jesper Krarup Holst (920369342) Appointed |
| 22/06/2016 | Change in Reg. Office |
| 21/06/2016 | Christian Troels Skakkeaek (919742788) has left the board |
| 21/06/2016 | Torsten Lodberg Smed (919742231) has left the board |
| 21/06/2016 | Jakob Baruel Poulsen (919742230) has left the board |
| 21/06/2016 | New Board Member Simon Kjaer (920918739) Appointed |
| 21/06/2016 | New Board Member Jesper Krarup Holst (920918722) Appointed |
| 11/05/2016 | New Annual Return filed |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919779000) has left the board |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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