Company Information for COBALT SKY LIMITED
314-316 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
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Company Registration Number
02201006
Private Limited Company
Active |
Company Name | |
---|---|
COBALT SKY LIMITED | |
Legal Registered Office | |
314-316 UPPER RICHMOND ROAD LONDON SW15 6TL Other companies in SW15 | |
Company Number | 02201006 | |
---|---|---|
Company ID Number | 02201006 | |
Date formed | 1987-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB512545961 |
Last Datalog update: | 2024-09-08 19:03:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COBALT SKY ENTERTAINMENT, INC. | 48 WEST 21ST ST., #709 New York NEW YORK NY 10010 | Active | Company formed on the 2008-10-20 | |
COBALT SKY PHOTOGRAPHY, LLC | 51 ANGELA DR LOS ALTOS CA 94022-3005 | ACTIVE | Company formed on the 2013-03-11 | |
COBALT SKYE, LTD. | NV | Permanently Revoked | Company formed on the 2003-12-22 | |
COBALT SKY G PTY LIMITED | ACT 2609 | Active | Company formed on the 2005-07-01 | |
COBALT SKY PTY LIMITED | ACT 2609 | Active | Company formed on the 2003-06-03 | |
COBALT SKY R PTY LIMITED | ACT 2612 | Active | Company formed on the 2005-07-01 | |
COBALT SKY T PTY LIMITED | ACT 2609 | Active | Company formed on the 2005-07-01 | |
COBALT SKYS, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2009-03-10 | |
COBALT SKY MEDIA LLC | 108 West 13Th St Wilmington DE 19801 | Unknown | Company formed on the 2006-05-11 | |
COBALT SKY SERVICES LLC | 370 WILMA CIRCLE WEST PALM BEACH FL 33404 | Inactive | Company formed on the 2007-05-01 | |
COBALT SKY VENTURES LLC | 10409 SNAPDRAGON DR AUSTIN TX 78739 | Active | Company formed on the 2006-12-29 | |
COBALT SKY PRODUCTIONS INCORPORATED | California | Unknown | ||
COBALT SKY PUBLISHING LLC | Michigan | UNKNOWN | ||
COBALT SKY HOLDINGS LTD | British Columbia | Active | Company formed on the 2019-01-30 | |
COBALT SKY INTERNATIONAL LLC | Arkansas | Unknown | ||
COBALT SKY LLC | 3819 E PEGASUS RD MEAD WA 990219550 | Delinquent | Company formed on the 2019-05-06 | |
COBALT SKY LLC | 419 N 5TH STREET MAQUOKETA IA 52060 | Active | Company formed on the 2024-01-30 |
Officer | Role | Date Appointed |
---|---|---|
LEE KHAN |
||
REBECCA MARIE COLE |
||
LEE DAY KHAN |
||
RAZ KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LESLIE WOODERSON |
Director | ||
ADRIAN CLIVE SCAMELL |
Director | ||
MICHAEL DAVID BROWN |
Director | ||
RALPH JOHN WESTWOOD |
Director | ||
RALPH JOHN WESTWOOD |
Company Secretary | ||
MARK STEPHEN PHILLIPS |
Director | ||
DAVID HOMER |
Director |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Raz Khan as a person with significant control on 2023-02-03 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2020-03-10 | |
PSC02 | Notification of Cs Holdings 2020 Limited as a person with significant control on 2020-03-11 | |
PSC04 | Change of details for Mr Raz Khan as a person with significant control on 2020-03-11 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODERSON | |
AP01 | DIRECTOR APPOINTED MRS REBECCA MARIE COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODERSON | |
AP01 | DIRECTOR APPOINTED MRS REBECCA MARIE COLE | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Air Malta House 314-316 Upper Richmond Road London SW15 6TU | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCAMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCAMELL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LEE DAY KHAN | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLIVE SCAMELL / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE WOODERSON / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 11/06/2010 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCAMELL / 22/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEE KHAN / 22/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 22/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 22/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM CARLSON HOUSE 266 UPPER RICHMOND ROAD LONDON SW15 6TQ | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCAMELL / 09/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 09/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 09/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 09/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEE KHAN / 09/04/2008 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: ROEBUCK HOUSE 288 UPPER RICHMOND ROAD WEST LONDON SW14 7JG | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ATP LIMITED CERTIFICATE ISSUED ON 24/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
169 | £ IC 100/50 05/12/97 £ SR 50@1=50 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBALT SKY LIMITED
COBALT SKY LIMITED owns 2 domain names.
cobalt-sky.co.uk cobaltsky.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COBALT SKY LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |