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CHANCERY NOMINEES (COBALT ONE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chancery Nominees (cobalt One) Limited. The company was founded 19 years ago and was given the registration number 05654346. The firm's registered office is in TOWCESTER. You can find them at Valhalla House, 30 Ashby Road, Towcester, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHANCERY NOMINEES (COBALT ONE) LIMITED
Company Number:05654346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valhalla House, 30 Ashby Road, Towcester, England, NN12 6PG

Secretary29 August 2007Active
Valhalla House, 30 Ashby Road, Towcester, NN12 6PG

Director14 July 2021Active
Valhalla House, 30 Ashby Road, Towcester, NN12 6PG

Director17 December 2018Active
9a De Montfort Road, Kenilworth, CV8 1DF

Secretary07 February 2006Active
Moors Farm, West Farndon, Daventry, NN11 3TX

Secretary07 February 2006Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary14 December 2005Active
Valhalla House, 30 Ashby Road, Towcester, England, NN12 6PG

Director30 January 2014Active
9a De Montfort Road, Kenilworth, CV8 1DF

Director07 February 2006Active
Valhalla House, 30 Ashby Road, Towcester, England, NN12 6PG

Director07 February 2006Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director14 December 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director14 December 2005Active

People with Significant Control

Mr Peter Nichols
Notified on:19 June 2020
Status:Active
Date of birth:January 1951
Nationality:British
Address:Valhalla House, 30 Ashby Road, Towcester, NN12 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John James Michael Fields
Notified on:31 March 2017
Status:Active
Date of birth:December 1955
Nationality:British
Address:Valhalla House, 30 Ashby Road, Towcester, NN12 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Nichols
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Valhalla House, 30 Ashby Road, Towcester, NN12 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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