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COBALT SKY LIMITED

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

This company is commonly known as Cobalt Sky Limited. The company was founded 36 years ago and was given the registration number 02201006. The firm's registered office is in LONDON. You can find them at 314-316 Upper Richmond Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COBALT SKY LIMITED
Company Number:02201006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1987
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:314-316 Upper Richmond Road, London, England, SW15 6TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Air Malta House, 314-316 Upper Richmond Road, London, United Kingdom, SW15 6TU

Secretary24 May 2004Active
314-316, Upper Richmond Road, London, England, SW15 6TL

Director04 June 2018Active
314-316, Upper Richmond Road, London, England, SW15 6TL

Director01 December 2013Active
Air Malta House, 314-316 Upper Richmond Road, London, SW15 6TU

Director-Active
161 Richmond Road, Kingston Upon Thames, KT2 5DA

Secretary-Active
Carlson House, 266 Upper Richmond Road, London, SW15 6TQ

Director06 April 2000Active
114 Winter Gardens Trail, Scarborough, Ontario, Canada, FOREIGN

Director-Active
Primrose Cottage, 192 The Street, West Horsley, KT24 6HS

Director13 September 1996Active
Air Malta House, 314-316 Upper Richmond Road, London, SW15 6TU

Director06 August 1993Active
161 Richmond Road, Kingston Upon Thames, KT2 5DA

Director-Active
Air Malta House, 314-316 Upper Richmond Road, London, SW15 6TU

Director-Active

People with Significant Control

Cs Holdings 2020 Limited
Notified on:11 March 2020
Status:Active
Country of residence:England
Address:11 Third Cross Road, Twickenham, Third Cross Road, Twickenham, England, TW2 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raheem Khan
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:314-316, Upper Richmond Road, London, England, SW15 6TL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-03-13Resolution

Resolution.

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2020-03-12Capital

Capital alter shares subdivision.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-11Officers

Appoint person director company with name date.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2017-06-12Address

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

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Termination director company with name termination date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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