About

Registered Number: 04889958
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1, Discovery House Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ

 

C02balance Group Ltd was registered on 05 September 2003 with its registered office in Taunton, Somerset. This company has no directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Vaughan Williams/
1958-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Mark Alan Simpson/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Huw Wyndham Lloyd Jones/
1957-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 September 2019
AA - Annual Accounts 16 September 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 September 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 09 September 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 25 September 2015
TM01 - Termination of appointment of director 29 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 September 2014
MR01 - N/A 17 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 03 September 2013
AR01 - Annual Return 06 October 2012
AA - Annual Accounts 26 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 17 September 2010
SH01 - Return of Allotment of shares 11 May 2010
AA - Annual Accounts 26 March 2010
RESOLUTIONS - N/A 02 February 2010
SH01 - Return of Allotment of shares 02 February 2010
MISC - Miscellaneous document 02 February 2010
SH01 - Return of Allotment of shares 02 February 2010
AP01 - Appointment of director 02 December 2009
AR01 - Annual Return 18 November 2009
TM01 - Termination of appointment of director 17 November 2009
363a - Annual Return 12 February 2009
353 - Register of members 12 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 February 2009
AA - Annual Accounts 22 September 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2008
RESOLUTIONS - N/A 10 July 2008
RESOLUTIONS - N/A 10 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
MEM/ARTS - N/A 29 May 2008
123 - Notice of increase in nominal capital 22 May 2008
MEM/ARTS - N/A 22 May 2008
MEM/ARTS - N/A 21 May 2008
CERTNM - Change of name certificate 16 May 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 22 August 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 29 August 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 24 August 2004
225 - Change of Accounting Reference Date 16 June 2004
287 - Change in situation or address of Registered Office 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.