About

Registered Number: 04903159
Date of Incorporation: 18/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Discovery House Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ

 

Co2balance Uk Ltd was registered on 18 September 2003. This business has 2 directors listed as Chiplen, Paul Oliver, Hewson, Stephen Brian at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIPLEN, Paul Oliver 01 January 2017 - 1
HEWSON, Stephen Brian 23 May 2012 30 September 2013 1

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
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Huw Wyndham Lloyd Jones/
1957-08
Individual person with significant control British/
Wales
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Mark Alan Simpson/
1962-11
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2014 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 06/03/2014 00:00:00?.ToLongDateString()
CONNOT - N/A 06/03/2014 00:00:00?.ToLongDateString()
MR04 - N/A 17/12/2013 00:00:00?.ToLongDateString()
MR01 - N/A 17/12/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/02/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/11/2009 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/12/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16/12/2008 00:00:00?.ToLongDateString()
353 - Register of members 16/12/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/12/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/07/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/07/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/07/2008 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 10/06/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 12/05/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 17/04/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/02/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 15/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/03/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 27/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 22/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

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

N/A

Debenture 09 April 2008 Fully Satisfied

N/A

Legal mortgage 30 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.