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Home > England & Wales Companies > COBALT CONSULTING (NO. 1) LIMITED
Company Information for

COBALT CONSULTING (NO. 1) LIMITED

4TH FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ,
Company Registration Number
06540308
Private Limited Company
Active

Company Overview

About Cobalt Consulting (no. 1) Ltd
COBALT CONSULTING (NO. 1) LIMITED was founded on 2008-03-20 and has its registered office in London. The organisation's status is listed as "Active". Cobalt Consulting (no. 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COBALT CONSULTING (NO. 1) LIMITED
 
Legal Registered Office
4TH FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
Other companies in W1D
 
Previous Names
BDBCO NO 835 LIMITED28/03/2008
Filing Information
Company Number 06540308
Company ID Number 06540308
Date formed 2008-03-20
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 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:14:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBALT CONSULTING (NO. 1) LIMITED
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Company Officers of COBALT CONSULTING (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SCOTT ROWE
 Director 2008-03-28
ADAM RICHARD WALKER
 Director 2008-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE FRANCES LOUSIE LATIMER
 Company Secretary 2008-03-28 2013-11-29
BROADWAY SECRETARIES LIMITED
 Company Secretary 2008-03-20 2008-03-28
BROADWAY DIRECTORS LIMITED
 Director 2008-03-20 2008-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SCOTT ROWE BELLTONE LIMITED Director 2009-11-06 CURRENT 2009-10-31 Active
TIMOTHY SCOTT ROWE COBALT CONSULTING HOLDINGS LIMITED Director 2008-03-14 CURRENT 2007-08-01 Active
TIMOTHY SCOTT ROWE COBALT CONSULTING (UK) LIMITED Director 2001-09-13 CURRENT 2001-09-13 Active
ADAM RICHARD WALKER WALKER SECURITIES LTD Director 2009-02-03 CURRENT 2009-02-03 Active
ADAM RICHARD WALKER COBALT CONSULTING HOLDINGS LIMITED Director 2008-03-14 CURRENT 2007-08-01 Active
ADAM RICHARD WALKER COBALT CONSULTING (UK) LIMITED Director 2001-10-03 CURRENT 2001-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Wellington House 125 Strand London WC2R 0AP England
2022-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-16FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04AD02Register inspection address changed from 50 Broadway London SW1H 0BL England to Wellington House 125 Strand London WC2R 0AP
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-27SH0117/04/20 STATEMENT OF CAPITAL GBP 7561769
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM 21 Soho Square London W1D 3QP
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-06AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-20AD03Registers moved to registered inspection location of 50 Broadway London SW1H 0BL
2015-03-20AD02Register inspection address changed to 50 Broadway London SW1H 0BL
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-20AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-20CH01Director's details changed for Mr Adam Richard Walker on 2013-01-01
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLARE LATIMER
2013-04-04AR0120/03/13 ANNUAL RETURN FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 21 SOHO SQUARE LONDON W1D 3QP UNITED KINGDOM
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-27AR0120/03/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-15AUDAUDITOR'S RESIGNATION
2011-03-28AR0120/03/11 FULL LIST
2011-01-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-20SH0105/08/10 STATEMENT OF CAPITAL GBP 3
2010-07-12AR0120/03/10 FULL LIST
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLARE FRANCES LOUSIE LATIMER / 20/03/2010
2009-12-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WALKER / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCOTT ROWE / 01/10/2009
2009-08-1488(2)AD 30/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-04-20225PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-04-15363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-15288cSECRETARY'S CHANGE OF PARTICULARS / CLARE LATIMER / 11/10/2008
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM WALKER / 01/09/2008
2008-04-18RES01ALTER ARTICLES 27/03/2008
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 50 BROADWAY LONDON SW1H 0BL
2008-04-02225ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/08/2008
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED
2008-03-28288aDIRECTOR APPOINTED MR TIMOTHY SCOTT ROWE
2008-03-28288aSECRETARY APPOINTED MS CLARE FRANCES LOUISE LATIMER
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED
2008-03-28288aDIRECTOR APPOINTED MR ADAM RICHARD WALKER
2008-03-28CERTNMCOMPANY NAME CHANGED BDBCO NO 835 LIMITED CERTIFICATE ISSUED ON 28/03/08
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to COBALT CONSULTING (NO. 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COBALT CONSULTING (NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF REPORTS 2008-04-12 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2008-04-12 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-04-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 (NO. 1) LIMITED

Intangible Assets
Patents
We have not found any records of COBALT CONSULTING (NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COBALT CONSULTING (NO. 1) LIMITED
Trademarks
We have not found any records of COBALT CONSULTING (NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBALT CONSULTING (NO. 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as COBALT CONSULTING (NO. 1) LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where COBALT CONSULTING (NO. 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBALT CONSULTING (NO. 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COBALT CONSULTING (NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 9DQ