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COBALT INVESTMENTS LIMITED

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

This company is commonly known as Cobalt Investments Limited. The company was founded 18 years ago and was given the registration number 05609251. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COBALT INVESTMENTS LIMITED
Company Number:05609251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Churchill Place, London, E14 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Churchill Place, London, E14 5HP

Corporate Secretary01 November 2005Active
1, Churchill Place, London, England, E14 5HP

Director07 July 2021Active
1, Churchill Place, London, England, E14 5HP

Director29 July 2015Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director09 February 2022Active
1, Churchill Place, London, England, E14 5HP

Director18 January 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 2005Active
1, Churchill Place, London, E14 5HP

Director13 October 2008Active
1, Churchill Place, London, England, E14 5HP

Director29 April 2021Active
1 Churchill Place, London, E14 5HP

Director01 November 2005Active
1, Churchill Place, London, England, E14 5HP

Director18 November 2009Active
1, Churchill Place, London, England, E14 5HP

Director11 March 2013Active
1, Churchill Place, London, England, E14 5HP

Director11 March 2013Active
1 Churchill Place, London, E14 5HP

Director01 November 2005Active
1, Churchill Place, London, England, E14 5HP

Director18 January 2016Active
1, Churchill Place, London, England, E14 5HP

Director11 April 2014Active
1, Churchill Place, London, England, E14 5HP

Director29 July 2015Active
1 Churchill Place, London, E14 5HP

Director01 November 2005Active
1, Churchill Place, London, E14 5HP

Director19 October 2006Active
1 Churchill Place, London, E14 5HP

Director01 November 2005Active
1, Churchill Place, London, England, E14 5HP

Director01 March 2012Active
1, Churchill Place, London, England, E14 5HP

Director30 August 2011Active
1, Churchill Place, London, England, E14 5HP

Director01 April 2016Active
1, Churchill Place, London, England, E14 5HP

Director18 November 2009Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director01 November 2005Active

People with Significant Control

Barclays Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-10-14Address

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

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2023-01-17Address

Move registers to sail company with new address.

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2023-01-17Address

Change sail address company with new address.

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2022-10-10Address

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

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2022-10-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-10Resolution

Resolution.

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2022-05-20Capital

Capital statement capital company with date currency figure.

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2022-05-20Capital

Legacy.

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2022-05-20Insolvency

Legacy.

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2022-05-20Resolution

Resolution.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-14Officers

Termination director company with name termination date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-02Officers

Change person director company with change date.

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2021-09-23Officers

Change person director company with change date.

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2021-09-14Officers

Change person director company with change date.

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2021-09-03Accounts

Accounts with accounts type full.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-28Officers

Termination director company with name termination date.

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2021-06-11Officers

Termination director company with name termination date.

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2021-05-25Officers

Appoint person director company with name date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type full.

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