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..
Name | : | COBALT THREE LIMITED |
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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 | : |
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Registered Address | : | 2 Carlton Court 5th Avenue, Team Valley, Gateshead, Tyne & Wear, NE11 0AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Westfield Lodge, Saltwell Road South, Gateshead, United Kingdom, NE9 6EY | Director | 23 October 2001 | Active |
1 Westfield Lodge, Saltwell Road South, Gateshead, United Kingdom, NE9 6EY | Director | 28 October 2019 | Active |
41 Meadow Rise, Gateshead, NE9 6GB | Secretary | 07 September 2005 | Active |
47 Coleridge Avenue, Low Fell, Gateshead, NE9 6EN | Secretary | 23 October 2001 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 23 October 2001 | Active |
41 Meadow Rise, Gateshead, NE9 6GB | Director | 23 October 2001 | Active |
2 Carlton Court 5th Avenue, Team Valley, Gateshead, NE11 0AZ | Director | 26 November 2018 | Active |
10 Hesleyside Road, South Wellfield, Whitley Bay, NE25 9HB | Director | 02 August 2005 | Active |
2 Carlton Court 5th Avenue, Team Valley, Gateshead, NE11 0AZ | Director | 17 September 2015 | Active |
2 Carlton Court 5th Avenue, Team Valley, Gateshead, NE11 0AZ | Director | 17 September 2015 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 23 October 2001 | Active |
Mr Bradley John Forster | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-04 | Officers | Change person director company with change date. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-03 | Officers | Change person director company with change date. | Download |
2021-12-03 | Officers | Change person director company with change date. | Download |
2021-11-26 | Officers | Change person director company with change date. | Download |
2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Officers | Appoint person director company with name date. | Download |
2019-09-26 | Resolution | Resolution. | Download |
2019-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-29 | Officers | Termination director company with name termination date. | Download |
2018-11-26 | Officers | Appoint person director company with name date. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-21 | Officers | Change person director company with change date. | Download |
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