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COBALT SHIPBROKERS LIMITED

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

This company is commonly known as Cobalt Shipbrokers Limited. The company was founded 18 years ago and was given the registration number 05516529. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COBALT SHIPBROKERS LIMITED
Company Number:05516529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director05 August 2005Active
58 Childwall Valley Road, Liverpool, L16 4PE

Secretary05 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 July 2005Active
58 Childwall Valley Road, Liverpool, L16 4PE

Director05 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 July 2005Active

People with Significant Control

Mr Donald Ewan Munro
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:58 Childwall Valley Road, Liverpool, United Kingdom, L16 4PE
Nature of control:
  • Significant influence or control
Mr Richard Harold Joscelyne
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-19Dissolution

Dissolution application strike off company.

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2024-02-29Accounts

Change account reference date company previous extended.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Address

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

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-03-13Officers

Change person director company with change date.

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2020-03-13Address

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

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Officers

Termination secretary company with name termination date.

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2019-01-09Officers

Termination director company with name termination date.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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