Co2balance Uk Limited

General information

Name:

Co2balance Uk Ltd

Office Address:

1 Discovery House Cook Way Bindon Road TA2 6BJ Taunton

Number: 04903159

Incorporation date: 2003-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Co2balance Uk came into being in 2003 as a company enlisted under no 04903159, located at TA2 6BJ Taunton at 1 Discovery House Cook Way. This firm has been in business for 21 years and its current state is active. This firm has a history in name changing. Previously this firm had two other names. Up till 2014 this firm was prospering as C02balance Uk and up to that point its company name was Co2balance. This firm's SIC and NACE codes are 74901 and their NACE code stands for Environmental consulting activities. The business latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-17.

The following limited company owes its accomplishments and unending development to a group of five directors, specifically Thomas F., Paul C., Robin W. and 2 other directors have been described below, who have been in charge of it since 2024-04-01. Furthermore, the director's assignments are supported by a secretary - Huw J., who joined this specific limited company in June 2008.

  • Previous company's names
  • Co2balance Uk Limited 2014-03-06
  • C02balance Uk Limited 2008-05-12
  • Co2balance Limited 2003-09-18

Financial data based on annual reports

Company staff

Thomas F.

Role: Director

Appointed: 01 April 2024

Latest update: 7 April 2024

Paul C.

Role: Director

Appointed: 01 January 2017

Latest update: 7 April 2024

Robin W.

Role: Director

Appointed: 25 June 2008

Latest update: 7 April 2024

Huw J.

Role: Secretary

Appointed: 25 June 2008

Latest update: 7 April 2024

Huw J.

Role: Director

Appointed: 25 June 2008

Latest update: 7 April 2024

Mark S.

Role: Director

Appointed: 25 September 2003

Latest update: 7 April 2024

People with significant control

Executives who control this firm include: Robin W. has substantial control or influence over the company. Huw J. has substantial control or influence over the company. Mark S. has substantial control or influence over the company.

Robin W.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Huw J.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Mark S.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
New director was appointed on 23rd June 2022 (AP01)
filed on: 1st, July 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
20
Company Age

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