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COBALT DEVELOPMENTS LIMITED

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

This company is commonly known as Cobalt Developments Limited. The company was founded 20 years ago and was given the registration number 04998792. The firm's registered office is in BILSTON. You can find them at Stanley House, 27 Wellington Road, Bilston, West Midlands. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COBALT DEVELOPMENTS LIMITED
Company Number:04998792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Stanley House, 27 Wellington Road, Bilston, West Midlands, WV14 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st &2nd Floor Office, 64-66 Market Place, Warwick, Market Place, Warwick, England, CV34 4SD

Director21 January 2004Active
1st &2nd Floor Office, 64-66 Market Place, Warwick, Market Place, Warwick, England, CV34 4SD

Director15 April 2016Active
Stanley House, 27 Wellington Road, Bilston, United Kingdom, WV14 6AH

Secretary21 January 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 December 2003Active
1st &2nd Floor Office, 64-66 Market Place, Warwick, Market Place, Warwick, England, CV34 4SD

Director09 June 2005Active
Edmund House, Rugby Road, Leamington Spa, United Kingdom, CV32 6EL

Director26 October 2010Active
Stanley House, 27 Wellington Road, Bilston, United Kingdom, WV14 6AH

Director01 October 2009Active
Stanley House, 27 Wellington Road, Bilston, United Kingdom, WV14 6AH

Director21 January 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 December 2003Active

People with Significant Control

Alveston Holdings Limited
Notified on:24 January 2023
Status:Active
Country of residence:England
Address:Stanley House, Wellington Road, Bilston, England, WV14 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alveston Holdings Limited
Notified on:24 January 2023
Status:Active
Country of residence:England
Address:Stanley House, Wellington Road, Bilston, England, WV14 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Swan
Notified on:23 January 2023
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:1st &2nd Floor Office, 64-66 Market Place, Warwick, Market Place, Warwick, England, CV34 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Paul Mckinley Swan
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:1st &2nd Floor Office, 64-66 Market Place, Warwick, Market Place, Warwick, England, CV34 4SD
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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