CO2BALANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
CO2BALANCE UK LIMITED
COMPANY NUMBER
04903159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
18/09/2003
(21 years and 2 months old)
WEBSITE
www.co2balance.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/05/2008
06/03/2014
C02BALANCE UK 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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | James Walker (929756700) has left the board |
| 04/04/2024 | New Board Member Thomas Fallows (932125293) Appointed |
Credit Risk Overview
Want to learn more about CO2BALANCE UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CO2BALANCE UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2003 - Present (21 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 12 |
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 |
|
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 |
|
01/01/2017 - Present (7 years and 10 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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | James Walker (929756700) has left the board |
| 04/04/2024 | New Board Member Thomas Fallows (932125293) Appointed |
| 12/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/07/2022 | New Board Member James Walker (929756700) 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 |
| 12/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Paul Oliver Chiplen (923826644) Appointed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/04/2015 | Suzanne Barbara Longworth (908764028) has left the board |
| 05/10/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 07/11/2013 | Stephen Brian Hewson (916936502) has left the board |
| 02/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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