About

Registered Number: 04903159
Date of Incorporation: 18/09/2003 (20 years and 6 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 and has its registered office in Taunton, it's status in the Companies House registry is set to "Active". Chiplen, Paul Oliver, Hewson, Stephen Brian are the current directors of the business. Currently we aren't aware of the number of employees at the this 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

Filing History

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

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.