This company is commonly known as Cobalto Holdings 5 Limited. The company was founded 5 years ago and was given the registration number 11903518. The firm's registered office is in LONDON. You can find them at 27-28 Clement's Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COBALTO HOLDINGS 5 LIMITED |
|---|---|---|
| Company Number | : | 11903518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 27-28 Clement's Lane, London, United Kingdom, EC4N 7AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor 107, Cheapside, London, England, EC2V 6DN | Corporate Secretary | 11 September 2019 | Active |
| 2nd Floor 107, Cheapside, London, England, EC2V 6DN | Director | 30 September 2021 | Active |
| 111 Strand, London, WC2R 0AG | Director | 25 March 2019 | Active |
| 111 Strand, London, WC2R 0AG | Director | 25 March 2019 | Active |
| 27-28, Clement's Lane, London, United Kingdom, EC4N 7AE | Director | 28 November 2019 | Active |
| Cobalto Holdings 4 Limited | ||
| Notified on | : | 25 March 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 27 Esplanade, St Helier, JE1 1SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-11 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-15 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-23 | Other | Legacy. | Download |
| 2021-06-03 | Accounts | Legacy. | Download |
| 2021-06-03 | Other | Legacy. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-15 | Accounts | Change account reference date company current extended. | Download |
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