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CO2Balance UK Ltd., Taunton, United Kingdom

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Name

CO2Balance UK Ltd.
C02Balance UK Ltd.
CO2Balance Ltd.

Register

Chp
Companies House 04903159

Address

Bindon Road, 1 Discovery House Cook Way, Taunton TA2 6BJ, United Kingdom

Additional info

74.90/1
Environmental consulting activities

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Network

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Publications

3 Apr 2024
No longer Director: James Walker
2 Apr 2024
Director: Thomas Fallows
7 Oct 2023 also 22/10/2022, 29/09/2021, 16/10/2020, 24/09/2019, 08/10/2018
Confirmation statement made with no updates
28 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Jul 2022
Director: James Walker
20 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
22 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
27 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
25 Sept 2017
Director: Paul Oliver Chiplen
29 Sept 2016
Confirmation statement made with updates
28 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Nov 2015
Capital: £100.00
30 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Mar 2015
No longer Director: Suzanne B. Longworth
30 Sept 2014 also 25/09/2013, 26/09/2012, 26/10/2011, 29/10/2010, 29/03/2010
Total exemption small company accounts made up to 2013-12-31
18 Sept 2014
Capital: £100.00
6 Mar 2014
Name: CO2Balance UK Ltd
17 Dec 2013 as C02Balance UK Ltd.
Satisfaction of charge 2 in full · Registration of charge 049031590003
5 Nov 2013 as C02Balance UK Ltd.
No longer Director (1)
27 Sept 2013 as C02Balance UK Ltd.
Capital: £100.00
6 Oct 2012 as C02Balance UK Ltd., also 30/09/2011, 17/09/2010, 18/11/2009
Annual return made up to 2012-09-17 with full list of shareholders
23 May 2012 as C02Balance UK Ltd.
Director (1)
2 Feb 2010 as C02Balance UK Ltd.
Termination of appointment of Mike Rigby as a director
2 Dec 2009 as C02Balance UK Ltd.
Director: Suzanne B. Longworth
17 Nov 2009 as C02Balance UK Ltd.
No longer Director (1)
27 Apr 2009 as C02Balance UK Ltd., also 17/07/2007, 16/07/2007, 06/02/2006
Total exemption full accounts made up to 2007-12-31
16 Dec 2008 as C02Balance UK Ltd.
Address
4 Jul 2008 as C02Balance UK Ltd.
Director: Robin V. Williams · No longer Secretary (1)
10 Jun 2008 as C02Balance UK Ltd.
Memorandum and Articles of Association
12 May 2008 as C02Balance UK Ltd.
Name: C02Balance UK Ltd
17 Apr 2008 as CO2Balance Ltd.
Particulars of a mortgage or charge / charge no: 2
6 Mar 2008 as CO2Balance Ltd.
Address
6 Feb 2008 as CO2Balance Ltd.
Particulars of mortgage/charge
23 Dec 2007 as CO2Balance Ltd.
Director resigned
15 Nov 2007 as CO2Balance Ltd.
Return made up to 18/09/07; no change of members · Director's particulars changed
6 Oct 2006 as CO2Balance Ltd.
Return made up to 18/09/06; full list of members · Director's particulars changed
14 Mar 2006 as CO2Balance Ltd.
New director appointed
27 Oct 2005 as CO2Balance Ltd.
Return made up to 18/09/05; full list of members
28 Sept 2004 as CO2Balance Ltd.
Return made up to 18/09/04; full list of members · Location of register of members address changed
22 Jul 2004 as CO2Balance Ltd.
Accounting reference date extended from 30/09/04 to 31/12/04
15 Oct 2003 as CO2Balance Ltd.
New director appointed · Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100
4 Oct 2003 as CO2Balance Ltd.
New secretary appointed;new director appointed
23 Sept 2003 as CO2Balance Ltd.
Secretary resigned · Director resigned

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