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COBALT THREE LIMITED

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

This company is commonly known as Cobalt Three Limited. The company was founded 22 years ago and was given the registration number 04309017. The firm's registered office is in GATESHEAD. You can find them at 2 Carlton Court 5th Avenue, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COBALT THREE LIMITED
Company Number:04309017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Carlton Court 5th Avenue, Team Valley, Gateshead, Tyne & Wear, NE11 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Westfield Lodge, Saltwell Road South, Gateshead, United Kingdom, NE9 6EY

Director23 October 2001Active
1 Westfield Lodge, Saltwell Road South, Gateshead, United Kingdom, NE9 6EY

Director28 October 2019Active
41 Meadow Rise, Gateshead, NE9 6GB

Secretary07 September 2005Active
47 Coleridge Avenue, Low Fell, Gateshead, NE9 6EN

Secretary23 October 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary23 October 2001Active
41 Meadow Rise, Gateshead, NE9 6GB

Director23 October 2001Active
2 Carlton Court 5th Avenue, Team Valley, Gateshead, NE11 0AZ

Director26 November 2018Active
10 Hesleyside Road, South Wellfield, Whitley Bay, NE25 9HB

Director02 August 2005Active
2 Carlton Court 5th Avenue, Team Valley, Gateshead, NE11 0AZ

Director17 September 2015Active
2 Carlton Court 5th Avenue, Team Valley, Gateshead, NE11 0AZ

Director17 September 2015Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director23 October 2001Active

People with Significant Control

Mr Bradley John Forster
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:1 Westfield Lodge, Saltwell Road South, Gateshead, United Kingdom, NE9 6EY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Address

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

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Persons with significant control

Change to a person with significant control.

Download
2021-12-03Officers

Change person director company with change date.

Download
2021-12-03Officers

Change person director company with change date.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Appoint person director company with name date.

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2019-09-26Resolution

Resolution.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-01-29Officers

Termination director company with name termination date.

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2018-11-26Officers

Appoint person director company with name date.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Change person director company with change date.

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