ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CBG Impact Offset Company Limited

CBG Impact Offset Company Limited is an active company incorporated on 24 October 2017 with the registered office located in London, City of London. CBG Impact Offset Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11029177
Private limited by guarantee without share capital
Age
8 years
Incorporated 24 October 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about CBG Impact Offset Company Limited
Contact Update Details
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 8 Jun 2023 (2 years 5 months ago)
Previous address was Norose Company Secretarial Services Limited 3 More London Riverside London SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Tom Walter Pincket
Director • Belgian • Lives in Belgium • Born in Jun 1971
International Finance Corporation
PSC
Overseas Private Investment Corporation
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£2.21M
Increased by £887.15K (+67%)
Turnover
£1.04M
Decreased by £61.8K (-6%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.55M
Increased by £937.94K (+58%)
Total Liabilities
-£2.55M
Increased by £937.94K (+58%)
Net Assets
£0
Increased by £2 (-100%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Tom Walter Pincket Appointed
2 Years 4 Months Ago on 19 Jul 2023
Guillaume Dion Resigned
2 Years 4 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Jun 2023
Norose Company Secretarial Services Limited Resigned
2 Years 8 Months Ago on 15 Mar 2023
Ldc Nominee Secretary Limited Appointed
2 Years 8 Months Ago on 15 Mar 2023
Get Alerts
Get Credit Report
Discover CBG Impact Offset Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 October 2024
Submitted on 8 Jul 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Amended accounts for a small company made up to 31 October 2023
Submitted on 30 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 May 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 October 2022
Submitted on 2 Aug 2023
Termination of appointment of Guillaume Dion as a director on 19 July 2023
Submitted on 20 Jul 2023
Appointment of Tom Walter Pincket as a director on 19 July 2023
Submitted on 20 Jul 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 8 June 2023
Submitted on 8 Jun 2023
Appointment of Ldc Nominee Secretary Limited as a secretary on 15 March 2023
Submitted on 8 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs