This company is commonly known as C02balance Group Limited. The company was founded 20 years ago and was given the registration number 04889958. The firm's registered office is in TAUNTON. You can find them at 1, Discovery House Cook Way, Bindon Road, , Taunton, Somerset. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | C02BALANCE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04889958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1, Discovery House Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Larchfield House, Pregge Lane, Crickhowell, NP8 1SE | Secretary | 25 June 2008 | Active |
| 1,, Discovery House Cook Way, Bindon Road, Taunton, TA2 6BJ | Director | 23 June 2022 | Active |
| 2nd Floor, Harbourside House, 4-5 The Grove, Bristol, England, BS1 4QZ | Director | 01 April 2024 | Active |
| Larchfield House, Pregge Lane, Crickhowell, NP8 1SE | Director | 25 June 2008 | Active |
| Ridgehaven, Ford, Wiveliscombe, TA4 2RH | Director | 18 September 2003 | Active |
| Ynys Mar Chog, Trecastle, Brecon, United Kingdom, LD3 8UR | Director | 25 June 2008 | Active |
| Bourne House, High Street, Bishops Lydeard, Taunton, TA4 3AX | Secretary | 18 September 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 September 2003 | Active |
| 12, Strickland Close, Warrington, United Kingdom, WA4 3LJ | Director | 02 December 2009 | Active |
| Bourne House, High Street, Bishops Lydeard, Taunton, TA4 3AX | Director | 18 September 2003 | Active |
| 1,, Discovery House Cook Way, Bindon Road, Taunton, TA2 6BJ | Director | 23 June 2022 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 September 2003 | Active |
| Mr Mark Alan Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ridgehaven, Ford, Taunton, England, TA4 2RH |
| Nature of control | : |
|
| Mr Robin Vaughan Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ynys Mar Chog, Trecastle, Brecon, Wales, LD3 8UR |
| Nature of control | : |
|
| Mr Huw Wyndham Lloyd Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Larchfield House, Brecon Road, Crickhowell, Wales, NP8 1SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Resolution | Resolution. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-29 | Officers | Termination director company with name termination date. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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