Co2balance Group Limited, Taunton
Co2Balance Group Limited is a private limited company. Formerly, it was named C02Balance Group Limited (it was changed on 2020-12-31). Located at 1, Discovery House Cook Way, Bindon Road, Taunton TA2 6BJ, the aforementioned 20 years old company was incorporated on 2003-09-05 and is officially classified as "environmental consulting activities" (Standard Industrial Classification: 74901).5 directors can be found in this enterprise: Thomas F. (appointed on 01 April 2024), Paul C. (appointed on 23 June 2022), Robin W. (appointed on 25 June 2008). Moving to the secretaries (1 in total), we can name: Huw J. (appointed on 25 June 2008).
| About | |
|---|---|
| Name: Co2balance Group Limited | |
| Number: 04889958 | |
| Incorporation date: 2003-09-05 | |
| End of financial year: 31 December |
| Address: |
1, Discovery House Cook Way, Bindon Road Taunton TA2 6BJ |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
Robin W.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Mark S.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Huw J.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | 1,992,322 | 1,997,672 | 1,881,672 | 1,904,926 | 1,829,672 | 1,753,672 | 1,721,672 | 1,537,531 | 1,489,531 | 1,449,531 | 1,429,531 | 1,329,531 |
| Total Assets Less Current Liabilities | 1,788,950 | 348,048 | 273,048 | 198,048 | 118,048 | -74,388 | 505,612 | 1,537,531 | 455,715 | 432,675 | 410,003 | 387,576 |
| Current Assets | 5,393 | - | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 396,889 | 225,612 | 150,612 | 75,612 | 612 | -74,388 | - | - | - | - | - | - |
The deadline for Co2Balance Group Limited confirmation statement filing is 2024-08-30. The latest one was sent on 2023-08-16. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Robin W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Mark S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Huw J. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(3 pages)
|
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