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COBALTO PENTAGON HOLDINGS 1 LIMITED

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

This company is commonly known as Cobalto Pentagon Holdings 1 Limited. The company was founded 4 years ago and was given the registration number 12346517. 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..

Company Information

Name:COBALTO PENTAGON HOLDINGS 1 LIMITED
Company Number:12346517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 107, Cheapside, London, England, EC2V 6DN

Corporate Secretary03 June 2020Active
2nd Floor 107, Cheapside, London, England, EC2V 6DN

Director30 September 2021Active
111 Strand, London, WC2R 0AG

Director03 December 2019Active
111 Strand, London, WC2R 0AG

Director03 December 2019Active

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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type group.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-11-15Officers

Change corporate secretary company with change date.

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2022-11-14Address

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

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2022-10-04Capital

Capital allotment shares.

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2022-09-01Accounts

Change account reference date company current extended.

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2022-08-24Officers

Second filing of director appointment with name.

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2022-07-29Accounts

Accounts with accounts type group.

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2022-06-08Officers

Change person director company with change date.

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2022-04-05Officers

Change person director company with change date.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-08-11Capital

Capital allotment shares.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-20Officers

Appoint corporate secretary company with name date.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Accounts

Change account reference date company previous shortened.

Download
2020-11-09Capital

Capital allotment shares.

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2020-06-03Capital

Capital allotment shares.

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2019-12-03Incorporation

Incorporation company.

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