Active
Company Information for COBALT CONSULTING HOLDINGS LIMITED
4TH FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ,
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Company Registration Number
06331190
Private Limited Company
Active |
Company Name | ||
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COBALT CONSULTING HOLDINGS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ Other companies in W1D | ||
Previous Names | ||
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Company Number | 06331190 | |
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Company ID Number | 06331190 | |
Date formed | 2007-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 14:17:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COBALT CONSULTING HOLDINGS LIMITED | Singapore | Active | Company formed on the 2011-11-09 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SCOTT ROWE |
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ADAM RICHARD WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE FRANCES LOUSIE LATIMER |
Company Secretary | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLTONE LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-31 | Active | |
COBALT CONSULTING (NO. 1) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-20 | Active | |
COBALT CONSULTING (UK) LIMITED | Director | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
WALKER SECURITIES LTD | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
COBALT CONSULTING (NO. 1) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-20 | Active | |
COBALT CONSULTING (UK) LIMITED | Director | 2001-10-03 | CURRENT | 2001-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM Wellington House 125 Strand London WC2R 0AP England | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM 21 Soho Square London W1D 3QP | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1042.857 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/12/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 921316.6621 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 50 Broadway London SW1H 0BL | |
AD02 | Register inspection address changed to 50 Broadway London SW1H 0BL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLARE LATIMER | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM Quadrangle 180 Wardour Street London W1F 8FY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/10/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE FRANCES LOUSIE LATIMER / 12/07/2010 | |
SH02 | CONSOLIDATION 04/08/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/08/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCOTT ROWE / 01/10/2009 | |
122 | NC DEC ALREADY ADJUSTED 30/07/09 | |
RES05 | GBP NC 2042.86/1201.59 30/07/2009 | |
123 | NC INC ALREADY ADJUSTED 30/07/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 2000/2042.86 30/07/2009 | |
88(2) | AD 30/07/09 GBP SI 428571@0.0001=42.8571 GBP IC 1000/1042.8571 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLARE LATIMER / 11/10/2008 | |
225 | CURRSHO FROM 31/08/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 04/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
88(2) | AD 03/04/08 GBP SI 1000000@0.001=1000 GBP IC 2/1002 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 50 BROADWAY LONDON SW1H 0BL | |
88(2) | AD 14/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
CERTNM | COMPANY NAME CHANGED BDBCO NO.825 LIMITED CERTIFICATE ISSUED ON 26/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED MS CLARE FRANCES LOUSIE LATIMER | |
288b | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED MR TIMOTHY SCOTT ROWE | |
288a | DIRECTOR APPOINTED MR ADAM RICHARD WALKER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 CONSULTING HOLDINGS LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |