Menna Overview
Here’s a quick overview of CO2BALANCE UK LIMITED 👀 — a Taunton, Somerset based business that started in 2003.
CO2BALANCE UK LIMITED
- Company statusactive
- Company No04903159
- Age22 years 10 months Incorporated 18 September 2003
- Officers6
Address
1 Discovery House Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ
CO2BALANCE UK LIMITED is an active company incorporated on 18 September 2003 and based in Taunton, Somerset. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Huw Wyndham Lloyd | secretary | 25 Jun 2008 | |
| CHIPLEN, Paul Oliver | director | Dec 1975 | 01 Jan 2017 |
| JONES, Huw Wyndham Lloyd | director | Aug 1957 | 25 Jun 2008 |
| SIMPSON, Kieran Mark | director | Jul 1997 | 01 Jan 2025 |
| SIMPSON, Mark Alan | director | Nov 1962 | 25 Sept 2003 |
| WILLIAMS, Robin Vaughan | director | Apr 1958 | 25 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Huw Wyndham Lloyd Jones | Aug 1957 | 24 Jun 2024 |
| Co2balance Group Limited | 02 May 2016 | |
| Mr Huw Wyndham Lloyd Jones | Aug 1957 | 06 Apr 2016 |
| Mr Mark Alan Simpson | Nov 1962 | 06 Apr 2016 |
| Mr Robin Vaughan Williams | Apr 1958 | 06 Apr 2016 |
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Here’s a quick overview of CO2BALANCE UK LIMITED 👀 — a Taunton, Somerset based business that started in 2003.