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COBALT PARTNERS LIMITED

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

This company is commonly known as Cobalt Partners Limited. The company was founded 26 years ago and was given the registration number 03504076. The firm's registered office is in LONDON. You can find them at 35b Parliament Hill, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COBALT PARTNERS LIMITED
Company Number:03504076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35b Parliament Hill, London, England, NW3 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ

Director23 May 2018Active
6th Floor, 145 Leadenhall Street, London, EC3V 4QT

Secretary30 November 2007Active
7th Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE

Secretary07 November 2012Active
Chateau Pontet Bagatelle, Route De Pelissanne, 13410 Lambesc, France,

Secretary24 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 1998Active
35b, Parliament Hill, London, England, NW3 2TA

Director30 November 2007Active
The Well House 15 Southend, Garsington, OX44 9DH

Director24 February 1998Active
Chateau Pontet Bagatelle, Route De Pelissanne, 13410 Lambesc, France,

Director24 May 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 February 1998Active

People with Significant Control

Ms Sabine Ingrid Gardener
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:French
Country of residence:England
Address:3rd, Floor, London, England, EC2N 2QQ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-05-16Address

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

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-07-15Address

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

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Officers

Change person director company with change date.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Officers

Appoint person director company with name date.

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2018-05-23Address

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

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2018-05-23Officers

Termination secretary company with name termination date.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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