CU

CO2BALANCE UK LIMITED

Active

Company number 04903159

Bristol, England · Incorporated 18 September 2003

Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, England

Last updated on 7 April 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CO2BALANCE LIMITED · 18 September 2003 – 12 May 2008

C02BALANCE UK LIMITED · 12 May 2008 – 6 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Co2balance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2016
PS
Mr Mark Alan Simpson
Born November 1962
Significant Influence Or Control
6 April 2016
PS
Mr Robin Vaughan Williams
Born April 1958
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Change Person Secretary Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Certificate Change Of Name Company
Change Of Name
6 March 2014 View
Change Of Name Notice
Change Of Name
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2009 View
Legacy
Address
16 December 2008 View
Legacy
Annual Return
16 December 2008 View
Legacy
Address
16 December 2008 View
Legacy
Address
16 December 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Memorandum Articles
Incorporation
10 June 2008 View
Certificate Change Of Name Company
Change Of Name
12 May 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Address
6 March 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Accounts
22 July 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Officers
4 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Incorporation Company
Incorporation
18 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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