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CO2BALANCE UK LIMITED - 1 Discovery House Cook Way, Bindon Road, Taunton, Somerset, United Kingdom
Company Information
- Company registration number
- 04903159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Discovery House Cook Way
- Bindon Road
- Taunton
- Somerset
- TA2 6BJ 1 Discovery House Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ UK
Management
- Managing Directors
- CHIPLEN, Paul Oliver
- JONES, Huw Wyndham Lloyd
- SIMPSON, Mark Alan
- WILLIAMS, Robin Vaughan
- WALKER, James
- Company secretaries
- JONES, Huw Wyndham Lloyd
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-18
- Age Of Company 2003-09-18 20 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Mr Robin Vaughan Williams
- Mr Huw Wyndham Lloyd Jones
- Mr Mark Alan Simpson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- C02BALANCE UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
✓
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CO2BALANCE UK LIMITED Company Description
- CO2BALANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04903159. Its current trading status is "live". It was registered 2003-09-18. It was previously called C02BALANCE UK LIMITED. It has declared SIC or NACE codes as "74901". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at 1 Discovery House Cook Way .
Get CO2BALANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Co2Balance Uk Limited - 1 Discovery House Cook Way, Bindon Road, Taunton, Somerset, United Kingdom
- 2003-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CO2BALANCE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04903159#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04903159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04903159#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-10-07) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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accounts-with-accounts-type-unaudited-abridged (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-10-22) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-03-29) - TM01
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keyboard_arrow_right 2014
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change-of-name-notice (2014-03-06) - CONNOT
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certificate-change-of-name-company (2014-03-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-17) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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termination-director-company-with-name (2013-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-05-23) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-26) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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termination-director-company-with-name (2010-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-17) - TM01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-04-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-06) - 395
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legacy (2008-03-06) - 287
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legacy (2008-04-17) - 395
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certificate-change-of-name-company (2008-05-12) - CERTNM
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memorandum-articles (2008-06-10) - MEM/ARTS
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legacy (2008-07-04) - 288a
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legacy (2008-07-04) - 288b
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legacy (2008-12-16) - 287
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legacy (2008-12-16) - 353
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legacy (2008-12-16) - 190
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legacy (2008-12-16) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-16) - AA
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accounts-with-accounts-type-total-exemption-full (2007-07-17) - AA
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legacy (2007-12-23) - 288b
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legacy (2007-11-15) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-06) - 363s
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legacy (2006-03-14) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-27) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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legacy (2004-07-22) - 225
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keyboard_arrow_right 2003
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incorporation-company (2003-09-18) - NEWINC
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legacy (2003-10-15) - 288a
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legacy (2003-10-15) - 88(2)R
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legacy (2003-10-04) - 288a
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legacy (2003-09-23) - 288b
