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COBERON CONSULTING LTD

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

This company is commonly known as Coberon Consulting Ltd. The company was founded 17 years ago and was given the registration number 06217785. The firm's registered office is in LONDON. You can find them at The Powerhouse, 6 Sancroft Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:COBERON CONSULTING LTD
Company Number:06217785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2007
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:The Powerhouse, 6 Sancroft Street, London, England, SE11 5UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, Acaster Selby, York, England, YO23 7BP

Director18 April 2007Active
Kurtkallarevagen 36, Halmstad, Sweden, 302 72

Secretary18 April 2007Active

People with Significant Control

Miss Kristina Varhelyi
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Swedish
Country of residence:England
Address:The Powerhouse, 6 Sancroft Street, London, England, SE11 5UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Edith Varhelyi
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Swedish
Country of residence:England
Address:The Powerhouse, 6 Sancroft Street, London, England, SE11 5UD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-03-22Change of name

Certificate change of name company.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2023-01-26Accounts

Change account reference date company previous shortened.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-16Officers

Change person director company with change date.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-02-17Officers

Change person director company with change date.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2019-04-23Officers

Change person director company with change date.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-10-02Persons with significant control

Change to a person with significant control.

Download
2018-10-02Officers

Change person director company with change date.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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