Co2balance Group Limited
Company Profile
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MicroCo2balance Group Limited
04889958•Private Limited With Share Capital
Harbourside House 4-5 The Grove, Bristol, BS14QZ
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Incorporated
05/09/2003
Company Age
22 years
Directors
6
Employees
—
SIC Code
74901
Risk
low risk
Company Overview
Registration, classification & business activity
Co2balance Group Limited (04889958) is a private limited with share capital incorporated on 05/09/2003 (22 years old) and registered in bristol, BS14QZ. The company operates under SIC code 74901 - environmental consulting activities.
Co2balance is a leading carbon project developer dedicated to tackling climate change and advancing the sustainable development goals. since 2010, the company has successfully implemented over 150 gold standard and cdm projects across sub-saharan africa, specialising in clean water and fuel-efficien...
Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 05/09/2003
BS14QZ
Financial Overview
Total Assets
£5.99M
Liabilities
£5.21M
Net Assets
£770.3K
Cash
£0
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Resolution
Category:Resolution
Date:31-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Resolution
Category:Resolution
Date:02-02-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Miscellaneous
Category:Miscellaneous
Date:02-02-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
Legacy
Category:Capital
Date:29-07-2008
Legacy
Category:Capital
Date:29-07-2008
Resolution
Category:Resolution
Date:10-07-2008
Resolution
Category:Resolution
Date:10-07-2008
Legacy
Category:Capital
Date:10-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Memorandum Articles
Category:Incorporation
Date:29-05-2008
Legacy
Category:Capital
Date:22-05-2008
Memorandum Articles
Category:Incorporation
Date:22-05-2008
Memorandum Articles
Category:Incorporation
Date:21-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Accounts
Date:16-06-2004
Legacy
Category:Address
Date:18-03-2004
Legacy
Category:Capital
Date:17-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Incorporation Company
Category:Incorporation
Date:05-09-2003
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Harbourside House 4-5 The Grove, Bristol, BS14QZRegistered
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