CO2BALANCE UK LIMITED

Key Data

Status

Active

Company No.

04903159

Incorporation date

18/09/2003

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

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

View PDF (1 pages)

17/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

24/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Mr Kieran Mark Simpson as a director on 2025-01-01

View PDF (2 pages)

14/01/2025

Termination of appointment of Thomas Fallows as a director on 2025-01-10

View PDF (1 pages)

20/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

07/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

26/06/2024

Secretary's details changed for Mr Huw Wyndham Lloyd Jones on 2024-06-24

View PDF (1 pages)

26/06/2024

Director's details changed for Mr Huw Wyndham Lloyd Jones on 2024-06-24

View PDF (2 pages)

26/06/2024

Director's details changed for Mr Mark Alan Simpson on 2024-06-24

View PDF (2 pages)

26/06/2024

Cessation of Huw Wyndham Lloyd Jones as a person with significant control on 2024-06-24

View PDF (1 pages)

26/06/2024

Change of details for Mr Mark Alan Simpson as a person with significant control on 2024-06-24

View PDF (2 pages)

26/06/2024

Notification of Huw Wyndham Lloyd Jones as a person with significant control on 2024-06-24

View PDF (2 pages)

07/05/2024

Notification of Co2Balance Group Limited as a person with significant control on 2016-05-02

View PDF (2 pages)

03/04/2024

Termination of appointment of James Walker as a director on 2024-04-02

View PDF (1 pages)

02/04/2024

Appointment of Mr Thomas Fallows as a director on 2024-04-01

View PDF (2 pages)

07/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

22/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

01/07/2022

Appointment of Mr James Walker as a director on 2022-06-23

View PDF (2 pages)

20/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

22/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

16/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

16/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

08/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

25/09/2017

Appointment of Mr Paul Oliver Chiplen as a director on 2017-01-01

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/03/2015

Termination of appointment of Suzanne Barbara Longworth as a director on 2015-03-29

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (7 pages)

06/03/2014

Certificate of change of name

View PDF (2 pages)

06/03/2014

Change of name notice

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17/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

17/12/2013

Registration of charge 049031590003

View PDF (28 pages)

05/11/2013

Termination of appointment of Stephen Hewson as a director

View PDF (1 pages)

27/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (7 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/05/2012

Appointment of Mr Stephen Brian Hewson as a director

View PDF (2 pages)

26/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (7 pages)

29/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (7 pages)

29/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/02/2010

Termination of appointment of Mike Rigby as a director

View PDF (1 pages)

02/12/2009

Appointment of Mrs Suzanne Barbara Longworth as a director

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

17/11/2009

Termination of appointment of Mike Rigby as a director

View PDF (2 pages)

27/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

16/12/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

16/12/2008

Location of debenture register

View PDF (1 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from 1 discovery house cook way taunton somerset TA2 6BJ

View PDF (1 pages)

04/07/2008

Appointment terminated secretary mike rigby

View PDF (1 pages)

04/07/2008

Director and secretary appointed huw wyndham lloyd jones

View PDF (2 pages)

04/07/2008

Director appointed robin vaughan williams

View PDF (2 pages)

10/06/2008

Memorandum and Articles of Association

View PDF (5 pages)

12/05/2008

Certificate of change of name

View PDF (2 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

06/03/2008

Registered office changed on 06/03/2008 from bourne house, high street bishops lydeard taunton somerset TA4 3AX

View PDF (1 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Return made up to 18/09/07; no change of members

View PDF (7 pages)

17/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

16/07/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

06/10/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

14/03/2006

New director appointed

View PDF (2 pages)

06/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

27/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

28/09/2004

Return made up to 18/09/04; full list of members

View PDF (3 pages)

22/07/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100

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04/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
19
2.28M
-
0.00
541.29K
-

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
Simpson, Kieran Mark	Director	01/01/2025 - Present	4
BRIGHTON SECRETARY LTD	Nominee Secretary	18/09/2003 - 22/09/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	18/09/2003 - 22/09/2003	12606
Jones, Huw Wyndham Lloyd	Director	25/06/2008 - Present	30
Williams, Robin Vaughan	Director	25/06/2008 - Present	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About CO2BALANCE UK LIMITED

CO2BALANCE UK LIMITED is an(a) Active company incorporated on 18/09/2003 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 UK LIMITED?

CO2BALANCE UK LIMITED is currently Active. It was registered on 18/09/2003 .

Where is CO2BALANCE UK LIMITED located?

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

What does CO2BALANCE UK LIMITED do?

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

What is the latest filing for CO2BALANCE UK LIMITED?

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.