CO2BALANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CO2BALANCE GROUP LIMITED
COMPANY NUMBER
04889958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
05/09/2003
(21 years and 2 months old)
WEBSITE
http://co2balance.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2008
31/12/2020
C02BALANCE GROUP LIMITED
View all previous names
SOMERSET
TA2 6BJ
Telephone: 01823332233
TPS: No
1 Discovery House
Cook Way
Bindon Road
Taunton, Somerset
TA2 6BJ
Telephone: 332233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CO2BALANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| CO2BALANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | James Walker (929756700) has left the board |
Credit Risk Overview
Want to learn more about CO2BALANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CO2BALANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CO2BALANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2003 - Present (21 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
Director: 25/06/2008 - Present (16 years and 4 months) Secretary: 25/06/2008 - Present (16 years and 4 months) Born in Aug 1957 (age: 67) |
Active | Director&Secretary |
Current: 12 Past: 37 |
View Report |
|
25/06/2008 - Present (16 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/06/2022 - Present (2 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jan 1999 (age: 25) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CO2BALANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| CO2BALANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | James Walker (929756700) has left the board |
| 04/04/2024 | New Board Member Thomas Fallows (932125293) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member James Walker (929756700) Appointed |
| 05/07/2022 | New Board Member Paul Oliver Chiplen (923826644) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 03/04/2015 | Suzanne Barbara Longworth (908764028) has left the board |
| 04/10/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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