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COBALT DEVELOPMENTS (WARWICK) LIMITED

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

This company is commonly known as Cobalt Developments (warwick) Limited. The company was founded 13 years ago and was given the registration number 07248121. 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 (WARWICK) LIMITED
Company Number:07248121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

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, England, CV34 4SD

Director10 May 2010Active
1st & 2nd Floor Office, 64-66 Market Place, Warwick, England, CV34 4SD

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

Director06 October 2017Active
Stanley House, 27 Wellington Road, Bilston, WV14 6AH

Director01 October 2014Active
Stanley House, 27 Wellington Road, Bilston, WV14 6AH

Director10 May 2010Active

People with Significant Control

Mr Christopher Swan
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Stanley House, 27 Wellington Road, Bilston, WV14 6AH
Nature of control:
  • Significant influence or control
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, England, CV34 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-04-30Officers

Change person director company with change date.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Change account reference date company current extended.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-10-18Officers

Termination director company with name termination date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-11-14Officers

Termination director company with name termination date.

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2017-10-27Persons with significant control

Cessation of a person with significant control.

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2017-10-27Persons with significant control

Change to a person with significant control.

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