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CO2BALANCE GROUP LIMITED

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CO2BALANCE GROUP LIMITED

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Key Data

Status

Active

Company No.

04889958

Incorporation date

05/09/2003

Size

Unaudited abridged

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

Harbourside House, 4-5 The Grove, Bristol BS1 4QZCopy
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Latest events (Record since 05/09/2003)
dot icon06/01/2026
Registered office address changed from 1, Discovery House Cook Way, Bindon Road Taunton Somerset TA2 6BJ to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 2026-01-06
View PDF (1 pages)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon07/09/2025
Appointment of Mr Kieran Mark Simpson as a director on 2025-01-01
View PDF (2 pages)
dot icon07/09/2025
Termination of appointment of Thomas Fallows as a director on 2025-01-10
View PDF (1 pages)
dot icon07/09/2025
Confirmation statement made on 2025-07-31 with updates
View PDF (5 pages)
dot icon24/10/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon15/08/2024
Confirmation statement made on 2024-07-31 with updates
View PDF (5 pages)
dot icon26/06/2024
Secretary's details changed for Mr Huw Wyndham Lloyd Jones on 2024-06-24
View PDF (1 pages)
dot icon26/06/2024
Director's details changed for Mr Huw Wyndham Lloyd Jones on 2024-06-24
View PDF (2 pages)
dot icon26/06/2024
Director's details changed for Mr Mark Alan Simpson on 2024-06-24
View PDF (2 pages)
dot icon26/06/2024
Change of details for Mr Huw Wyndham Lloyd Jones as a person with significant control on 2024-06-24
View PDF (2 pages)
dot icon26/06/2024
Change of details for Mr Mark Alan Simpson as a person with significant control on 2024-06-24
View PDF (2 pages)
dot icon03/04/2024
Termination of appointment of James Walker as a director on 2024-04-02
View PDF (1 pages)
dot icon02/04/2024
Appointment of Mr Thomas Fallows as a director on 2024-04-01
View PDF (2 pages)
dot icon29/09/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon16/09/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon01/07/2022
Appointment of Mr Paul Oliver Chiplen as a director on 2022-06-23
View PDF (2 pages)
dot icon01/07/2022
Appointment of Mr James Walker as a director on 2022-06-23
View PDF (2 pages)
dot icon20/12/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon31/12/2020
Resolutions
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon16/10/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon24/09/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon16/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-16 with updates
View PDF (4 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon09/09/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon09/09/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (7 pages)
dot icon25/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon29/03/2015
Termination of appointment of Suzanne Barbara Longworth as a director on 2015-03-29
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon18/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (8 pages)
dot icon17/12/2013
Registration of charge 048899580001
View PDF (27 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon03/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (8 pages)
dot icon06/10/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (8 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (8 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon17/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (8 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (4 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon02/02/2010
Resolutions
View PDF (25 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2009-09-22
View PDF (2 pages)
dot icon02/02/2010
Miscellaneous
View PDF (2 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2009-11-18
View PDF (4 pages)
dot icon02/12/2009
Appointment of Mrs Suzanne Barbara Longworth as a director
View PDF (2 pages)
dot icon18/11/2009
Annual return made up to 2009-08-16 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2009
Termination of appointment of Mike Rigby as a director
View PDF (2 pages)
dot icon12/02/2009
Return made up to 16/08/08; full list of members
View PDF (5 pages)
dot icon12/02/2009
Location of register of members
View PDF (1 pages)
dot icon12/02/2009
Registered office changed on 12/02/2009 from bourne house high street bishops lydeard taunton somerset TA4 3AX
View PDF (1 pages)
dot icon12/02/2009
Location of debenture register
View PDF (1 pages)
dot icon22/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon29/07/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon29/07/2008
Ad 24/06/08\gbp si 550@1=550\gbp ic 450/1000\
View PDF (2 pages)
dot icon10/07/2008
Resolutions
View PDF (3 pages)
dot icon10/07/2008
Resolutions
View PDF (29 pages)
dot icon10/07/2008
Ad 25/06/08\gbp si 350@1=350\gbp ic 100/450\
View PDF (2 pages)
dot icon07/07/2008
Appointment terminated secretary mike rigby
View PDF (1 pages)
dot icon07/07/2008
Director and secretary appointed huw wyndham lloyd jones
View PDF (2 pages)
dot icon07/07/2008
Director appointed robin vaughan williams
View PDF (2 pages)
dot icon29/05/2008
Memorandum and Articles of Association
View PDF (5 pages)
dot icon22/05/2008
Gbp nc 100/1000\02/05/08
View PDF (2 pages)
dot icon22/05/2008
Memorandum and Articles of Association
View PDF (7 pages)
dot icon21/05/2008
Memorandum and Articles of Association
View PDF (7 pages)
dot icon16/05/2008
Certificate of change of name
View PDF (4 pages)
dot icon28/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon22/08/2007
Return made up to 16/08/07; no change of members
View PDF (7 pages)
dot icon30/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon29/08/2006
Return made up to 16/08/06; full list of members
View PDF (7 pages)
dot icon31/08/2005
Return made up to 16/08/05; full list of members
View PDF (7 pages)
dot icon16/02/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon24/08/2004
Return made up to 16/08/04; full list of members
View PDF (7 pages)
dot icon16/06/2004
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon18/03/2004
Registered office changed on 18/03/04 from: 9 the crescent taunton somerset TA1 4EA
View PDF (1 pages)
dot icon17/10/2003
Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100
View PDF (1 pages)
dot icon10/10/2003
New director appointed
View PDF (2 pages)
dot icon10/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/09/2003
Secretary resigned
View PDF (1 pages)
dot icon10/09/2003
Director resigned
View PDF (1 pages)
dot icon05/09/2003
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
410.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Kieran Mark
Director
01/01/2025 - Present
4
Jones, Huw Wyndham Lloyd
Director
25/06/2008 - Present
30
Williams, Robin Vaughan
Director
25/06/2008 - Present
18
Simpson, Mark Alan
Director
18/09/2003 - Present
6
Jones, Huw Wyndham Lloyd
Secretary
25/06/2008 - Present
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CO2BALANCE GROUP LIMITED

CO2BALANCE GROUP LIMITED is an(a) Active company incorporated on 05/09/2003 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. There are currently 6 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 CO2BALANCE GROUP LIMITED?

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CO2BALANCE GROUP LIMITED is currently Active. It was registered on 05/09/2003 .

Where is CO2BALANCE GROUP LIMITED located?

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CO2BALANCE GROUP LIMITED is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does CO2BALANCE GROUP LIMITED do?

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CO2BALANCE GROUP LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for CO2BALANCE GROUP LIMITED?

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The latest filing was on 06/01/2026: Registered office address changed from 1, Discovery House Cook Way, Bindon Road Taunton Somerset TA2 6BJ to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 2026-01-06.