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The Co2 Gas Company Limited

03767518

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Co2 House, Temple Bank, Harlow, CM20 2DY
Incorporated 05/05/1999

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Serge Noel Smadja

director · Since 05/05/1999

French · France · Age 71

Serge Smadja

secretary · Since 01/07/2009

French

Persons with Significant Control

Langhedge Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Roman View, Temple Bank, Harlow, CM20 2DY

Reg: 06641877 · England & Wales · 06641877

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2021Registered 01/10/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2013Registered 10/05/2013
charge
satisfied

MR SERGE SMADJA

Created 05/05/2005Registered 14/05/2005Satisfied 31/10/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2001Registered 21/09/2001
charge
satisfied

JOHN O'HANLON AND SEAN PATTERSON

Created 04/12/2000Registered 06/12/2000Satisfied 31/10/2012

Change History

officer appointedSMADJA, Serge
2026-05-08
officer appointedSMADJA, Serge Noel
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Co2 House
2026-05-08

CO2 HOUSE

post townHarlow
2026-05-08

HARLOW

CompanyRankvs 15+ SIC 35220 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£879k

Cash in the bank

Net Current Assets

£704k

Working capital

Current Assets

£1.4M

Current Liabilities

£648k

Fixed Assets

£2.1M

Debtors

£468k

21avg. employees

Balance Sheet

Bank loans & overdrafts£597k
Assets less current liabilities£2.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.09+£284k
20231.89+£145k
20222.32+£466k
20211.89

Derived from filed accounts. Not audited figures.

Filing History91 filings

Accounts filed

accounts with accounts type unaudited abridged

09/05/202510 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20254 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20241 page · PDF
PSC05

change to a person with significant control

02/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/07/202411 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/07/202311 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/07/202210 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/20219 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/07/202110 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/05/202010 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/05/20199 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/05/20189 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20184 pages · PDF
Director details changed

change person director company with change date

07/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20178 pages · PDF
CH03

change person secretary company with change date

09/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20164 pages · PDF
Director details changed

change person director company with change date

06/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20154 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20143 pages · PDF
Director details changed

change person director company with change date

23/07/20142 pages · PDF
AAMD

accounts amended with made up date

21/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/201417 pages · PDF
RP04

second filing of form with form type

22/01/20146 pages · PDF
Shares allotted

capital allotment shares

03/01/20144 pages · PDF
AAMD

accounts amended with made up date

19/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/201320 pages · PDF
MR01

mortgage create with deed with charge number

10/05/201310 pages · PDF
MG02

legacy

07/11/20123 pages · PDF
MG02

legacy

07/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20113 pages · PDF
CH03

change person secretary company with change date

15/06/20111 page · PDF
Director details changed

change person director company with change date

15/06/20112 pages · PDF
Accounts filed

accounts with accounts type small

19/04/20116 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20104 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

19/08/200917 pages · PDF
288a

legacy

17/08/20092 pages · PDF
288b

legacy

17/08/20091 page · PDF
363a

legacy

02/06/20093 pages · PDF
363a

legacy

01/07/20083 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200817 pages · PDF
288c

legacy

06/06/20081 page · PDF
288b

legacy

05/06/20081 page · PDF
288a

legacy

05/06/20081 page · PDF
Accounts filed

accounts with accounts type full

23/09/200719 pages · PDF
363a

legacy

15/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

31/08/200618 pages · PDF
363a

legacy

01/06/20062 pages · PDF
Accounts filed

accounts with accounts type full

06/09/200517 pages · PDF
RESOLUTIONS

resolution

12/07/20051 page · PDF
363a

legacy

01/06/20052 pages · PDF
395

legacy

14/05/20053 pages · PDF
123

legacy

03/05/20051 page · PDF
RESOLUTIONS

resolution

03/05/20051 page · PDF
Accounts filed

accounts with accounts type full

27/05/200416 pages · PDF
363a

legacy

25/05/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/200315 pages · PDF
363a

legacy

17/06/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/200215 pages · PDF
363a

legacy

14/07/20025 pages · PDF
395

legacy

21/09/20013 pages · PDF
363s

legacy

25/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

25/05/200110 pages · PDF
287

legacy

18/05/20011 page · PDF
AUD

auditors resignation company

30/03/20014 pages · PDF
395

legacy

06/12/20003 pages · PDF
225

legacy

30/08/20001 page · PDF
363s

legacy

31/07/20006 pages · PDF
288b

legacy

21/05/19991 page · PDF
288b

legacy

21/05/19991 page · PDF
288a

legacy

21/05/19992 pages · PDF
288a

legacy

21/05/19992 pages · PDF
287

legacy

17/05/19991 page · PDF
Incorporated

incorporation company

05/05/199913 pages · PDF