CO2BALANCE GROUP LIMITED
CO2BALANCE GROUP LIMITED is an active private limited company, incorporated on 5 September 2003. The nature of the business is Environmental consulting activities. The company's registered office is on Bindon Road, Taunton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CO2BALANCE GROUP LIMITED has two previous names, the most recent of which was C02BALANCE GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04889958 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/09/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1, DISCOVERY HOUSE COOK WAY, BINDON ROAD |
|---|---|
| Post Town | TAUNTON |
| County | SOMERSET |
| Postcode | TA2 6BJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 30/08/2024 |
|---|---|
| Last Made Up Date | 16/08/2023 |
Return
| Next Due Date | 13/09/2016 |
|---|---|
| Last Made Up Date | 16/08/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74901 - Environmental consulting activities
Company Name History
From 31/12/2020 onwards:
CO2BALANCE GROUP LIMITED
From 16/05/2008 to 31/12/2020:
C02BALANCE GROUP LIMITED
Prior to 16/05/2008:
CARBONBALANCE LIMITED
Directors
(The company's officers)
MR PAUL OLIVER CHIPLEN
(~48 year old British national)
1, DISCOVERY HOUSE COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2022
MR THOMAS FALLOWS
(~25 year old British national)
2ND FLOOR HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ, ENGLAND
- Current Director
- Gives occupation as HEAD OF BUSINESS DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 01/04/2024
MR HUW WYNDHAM LLOYD JONES
(~66 year old British national)
LARCHFIELD HOUSE, PREGGE LANE, CRICKHOWELL, POWYS, NP8 1SE
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in WALES
Appointed on 25/06/2008
MR MARK ALAN SIMPSON
(~61 year old British national)
RIDGEHAVEN, FORD, WIVELISCOMBE, TA4 2RH
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 18/09/2003
MR ROBIN VAUGHAN WILLIAMS
(~66 year old British national)
YNYS MAR CHOG, TRECASTLE, BRECON, POWYS, LD3 8UR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 25/06/2008
MR HUW WYNDHAM LLOYD JONES
(~66 year old British national)
LARCHFIELD HOUSE, PREGGE LANE, CRICKHOWELL, POWYS, NP8 1SE
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in WALES
Appointed on 25/06/2008
Shareholders
(Persons of Significant Control)
Mr Mark Alan Simpson
(~61 year old British national)
Ridgehaven, Ford, Wiveliscombe, Taunton, TA4 2RH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Robin Vaughan Williams
(~66 year old British national)
Ynys Mar Chog, Trecastle, Brecon, LD3 8UR, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Huw Wyndham Lloyd Jones
(~66 year old British national)
Larchfield House, Brecon Road, Crickhowell, NP8 1SE, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
BRECON CASTLE HOTEL LIMITED
- MR HUW WYNDHAM LLOYD JONES
BRECON ROAD LIMITED
- MR HUW WYNDHAM LLOYD JONES
CASTLE OF BRECON HOTEL LIMITED
- MR HUW WYNDHAM LLOYD JONES
- MR PAUL OLIVER CHIPLEN
- MR THOMAS FALLOWS
- MR HUW WYNDHAM LLOYD JONES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CO2BALANCE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, TA2 6BJ.
Map of CO2BALANCE GROUP LIMITED at local scale
Map of CO2BALANCE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TA2 6BJ
Other companies with registered offices in TA2 6BJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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