This company is commonly known as Co2balance Uk Limited. The company was founded 20 years ago and was given the registration number 04903159. 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 | : | CO2BALANCE UK LIMITED |
|---|---|---|
| Company Number | : | 04903159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 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 | 01 January 2017 | Active |
| 2nd Floor, 4-5 The Grove, Harbourside House, 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 | 25 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 | 25 September 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 18 September 2003 | Active |
| The Old Farmhouse, Allowenshay, Hinton St George, TA17 8TB | Director | 07 March 2006 | Active |
| 1, Discovery House Cook Way, Bindon Road, Taunton, United Kingdom, TA2 6BJ | Director | 23 May 2012 | Active |
| 12, Strickland Close, Warrington, United Kingdom, WA4 3LJ | Director | 02 December 2009 | Active |
| Bourne House, High Street, Bishops Lydeard, Taunton, TA4 3AX | Director | 25 September 2003 | Active |
| 1, Discovery House Cook Way, Bindon Road, Taunton, TA2 6BJ | Director | 23 June 2022 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 18 September 2003 | Active |
| 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, Pregge Lane, Crickhowell, Wales, NP8 1SE |
| Nature of control | : |
|
| 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 | : |
|
| 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 |
| 2023-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type unaudited abridged. | 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 unaudited abridged. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Officers | Appoint person director company with name date. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | 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 |
| 2014-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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