CBG IMPACT OFFSET COMPANY LIMITED

Key Data

Status

Active

Company No.

11029177

Incorporation date

24/10/2017

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2017)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

08/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (17 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

30/05/2024

Amended accounts for a small company made up to 2023-10-31

View PDF (15 pages)

22/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a small company made up to 2022-10-31

View PDF (14 pages)

20/07/2023

Appointment of Tom Walter Pincket as a director on 2023-07-19

View PDF (2 pages)

20/07/2023

Termination of appointment of Guillaume Dion as a director on 2023-07-19

View PDF (1 pages)

08/06/2023

Registered office address changed from Norose Company Secretarial Services Limited 3 More London Riverside London SE1 2AQ to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-06-08

View PDF (1 pages)

08/06/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-15

View PDF (2 pages)

08/06/2023

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2023-03-15

View PDF (1 pages)

11/04/2023

Accounts for a small company made up to 2021-10-31

View PDF (14 pages)

22/12/2022

Termination of appointment of Bernard Firmin Raoul Ghislain Dandoy as a director on 2022-12-01

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

19/12/2022

Appointment of Guillaume Dion as a director on 2022-12-01

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a small company made up to 2020-10-31

View PDF (14 pages)

12/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a small company made up to 2019-10-31

View PDF (14 pages)

03/02/2020

Accounts for a small company made up to 2018-10-31

View PDF (14 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

30/04/2019

Termination of appointment of Patrick Josephine Maurice Dielen as a director on 2019-04-25

View PDF (1 pages)

30/04/2019

Appointment of Bernard Firmin Raoul Ghislain Dandoy as a director on 2019-04-25

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

24/10/2017

Incorporation

View PDF (66 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/12/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	15/03/2023 - Present	266
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/10/2017 - 15/03/2023	13
Dion, Guillaume	Director	01/12/2022 - 19/07/2023	-
Dandoy, Bernard Firmin Raoul Ghislain	Director	25/04/2019 - 01/12/2022	-
Pincket, Tom Walter	Director	19/07/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CBG IMPACT OFFSET COMPANY LIMITED

CBG IMPACT OFFSET COMPANY LIMITED is an(a) Active company incorporated on 24/10/2017 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBG IMPACT OFFSET COMPANY LIMITED?

CBG IMPACT OFFSET COMPANY LIMITED is currently Active. It was registered on 24/10/2017 .

Where is CBG IMPACT OFFSET COMPANY LIMITED located?

CBG IMPACT OFFSET COMPANY LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does CBG IMPACT OFFSET COMPANY LIMITED do?

CBG IMPACT OFFSET COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CBG IMPACT OFFSET COMPANY LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.