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COBALT PROJECT INVESTMENTS (HULL) LIMITED

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

This company is commonly known as Cobalt Project Investments (hull) Limited. The company was founded 18 years ago and was given the registration number 05526976. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COBALT PROJECT INVESTMENTS (HULL) LIMITED
Company Number:05526976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, England, LS1 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Corporate Secretary03 April 2023Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director12 January 2017Active
5th Floor, Watling House, 33 Cannon Street, London, England, EC4M 5SB

Secretary23 October 2017Active
Kent, House, 14-17 Market Place, London, W1W 8AJ

Secretary03 August 2005Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary27 June 2014Active
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary23 October 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 August 2005Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director15 July 2008Active
7 Courtneidge Close, Stewkley, LU7 0EL

Director03 August 2005Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director27 June 2014Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director10 July 2013Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director15 July 2008Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director18 November 2013Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director15 July 2008Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director27 June 2014Active
1, London Wall, London, EC2Y 5AB

Director31 December 2013Active
Kent House, 14 - 17 Market Place, London, W1W 8AJ

Director03 August 2005Active
26 Ravensbourne Avenue, Bromley, BR2 0BP

Director03 August 2005Active
Kent House, 14 - 17 Market Place, London, W1W 8AJ

Director03 August 2005Active

People with Significant Control

Ppdi Assetco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-28Officers

Termination secretary company with name termination date.

Download
2023-12-09Accounts

Accounts with accounts type small.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

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2023-06-08Officers

Change person director company.

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2023-04-03Officers

Termination secretary company with name termination date.

Download
2023-04-03Officers

Appoint corporate secretary company with name date.

Download
2023-01-19Accounts

Accounts with accounts type small.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type small.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type small.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type small.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Officers

Change person director company with change date.

Download
2018-10-08Accounts

Accounts with accounts type small.

Download
2018-08-03Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Officers

Termination director company with name termination date.

Download
2018-01-08Officers

Change person director company with change date.

Download
2018-01-02Accounts

Accounts with accounts type small.

Download
2017-10-24Officers

Appoint corporate secretary company with name date.

Download
2017-10-24Officers

Appoint person secretary company with name date.

Download
2017-10-24Officers

Termination secretary company with name termination date.

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2017-10-23Address

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

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