COBALT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
COBALT MANAGEMENT LIMITED

COMPANY NUMBER
03113930

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/10/1995 (29years old)

WEBSITE
https://cobaltpm.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
23/06/2023

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PREVIOUS NAMES
16/10/1995 13/11/1995
KEMPCOM LIMITED

REGISTERED ADDRESS

CHILTERN HOUSE, 72-74 KING EDWARD STREET
MACCLESFIELD
SK10 1AT

TRADING ADDRESSES

Chiltern House
72-74 King Edward Street
Macclesfield
SK10 1AT
SK10 1AT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£59

TOTAL LIABILITIES

£0

NET ASSETS

£59

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: Priya Shah (924045037) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£59

TOTAL LIABILITIES

£0

NET ASSETS

£59

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDMUND MARSDEN CARROLL	Owned: 3.39 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANIL VASHISHT	Owned: 3.39 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHAYAAN & RAYAAN KHATIB & FARAH KHATIB	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA MARIA THERESIA SMIT & ALAIN ANDRE DENIS LE ROUX	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THYE HIANG WEE & NORMA WEE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAVINDRANATH RAGHUNATH & SUNEETHA RAGUNATH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REX CAPITAL S.R.L.	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD AUSTIN MOORE MCKEOWN & JEAN MAY MCKEOWN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW STEPHEN HARRISON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERRICK SIH-LOONG WEE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MARIE PATTERSON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAOZHOU XU	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY EDWARD PERRY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CERI GAY MASONS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANTHONY LAPISH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PITTAS PROPERTIES LIMITED	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAN ROBERT WYBROW & ANDERS TOMMY JOHANSSON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUNS DIPESH SHAH & NIRMANI DIPESH SHAH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE THERESA WALSHE & TREVOR MARIO XAVIER GONSALVES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAROLD WILLIAM CHARLES POLLOCK	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN PATIS LIMITED	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOSEPH VICKERS & JULIA BARBARA VICKERS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HO & QINGYI LIANG	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELLISA SHARMINI DAMODARAM & DR KUPPUSAMY DAMODARAM	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUKESH CHHOTALAL & SUBHASH CHHOTALAL RAJA & PRAKASH CHHOTALAL & CHHOTALAL RAJA	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARENDRA JOSHI & DINA NARENDRA JOSHI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA SARAH RIOLO & GUIDO RIOLO	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN PETER CHARLES PRIDEAUX DE LACY & DAWN ROSALIND PRIDEAUX DE LACY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET HARRIET GADSEN & CHRISTOPHER GADSEN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHALIN BHAMRA	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHU LIU	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MARK TOWNS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEE KEM YIP	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJAN VATISH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD STIRLING SHAW	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODD LAIRD RAMSAY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WEEKS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS EDWARD HODSON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAI LE VERSCHOYLE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURESH NAIR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAVROULA KOURI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN DANIEL LERNER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN TERRY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA FELDMAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIM MING YI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE JULIE MORLEY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JELENA MADIR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHN PRIOR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HON IAN CHONG	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE SIH-CHIANG WEE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OVIJIT PAUL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAOLA PEROTTI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYA NALIN KANTILAL SHAH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIN HUI WONG	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAURO MICHELE ZAMPETTI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEERA NALIN SHAH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JONATHAN WILD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PROGRESS HOUSING GROUP LIMITED 21/06/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 201 Past: 114	View Report
Harold William Charles Pollock 30/05/2022 - Present (2 years and 5 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
See Kem Yip 13/06/2022 - Present (2 years and 4 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paola Perotti 13/06/2022 - Present (2 years and 4 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Richard Stirling Shaw 07/10/2022 - Present (2 years and 1 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: Priya Shah (924045037) has left the board
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Board Member Elizabeth Marie Patterson (930167179) Appointed
Date: 12/10/2022	Event: New Board Member Richard Stirling Shaw (905654898) Appointed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Board Member Paola Perotti (908800206) Appointed
Date: 15/06/2022	Event: David Anthony Lapish (921180210) has left the board
Date: 15/06/2022	Event: New Board Member See Kem Yip (929683758) Appointed
Date: 14/06/2022	Event: New Board Member Harold William Charles Pollock (929679667) Appointed
Date: 24/03/2022	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Accounts filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: Rajan Vatish (924045044) has left the board
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Jelena Madir (924024068) has left the board
Date: 27/06/2019	Event: PREMIER ESTATES LIMITED (925974485) has left the board
Date: 27/06/2019	Event: New Company Secretary PROGRESS HOUSING GROUP LIMITED (913037528) Appointed
Date: 25/06/2019	Event: New Company Secretary PREMIER ESTATES LIMITED (925974485) Appointed
Date: 14/03/2019	Event: New Accounts filed
Date: 11/03/2019	Event: Change in Reg. Office
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: CHELSEA RESIDENTIAL MANAGEMENT LIMITED (923728818) has left the board
Date: 05/07/2018	Event: Jacqueline Theresa Walshe (922328247) has left the board
Date: 24/11/2017	Event: CHELSEA RESIDENTIAL MANAGEMENT LIMITED (923994844) has left the board
Date: 24/11/2017	Event: New Company Secretary CHELSEA RESIDENTIAL MANAGEMENT LIMITED (923728818) Appointed
Date: 24/11/2017	Event: New Board Member Rajan Vatish (924045044) Appointed
Date: 24/11/2017	Event: New Board Member Priya Shah (924045037) Appointed
Date: 24/11/2017	Event: New Board Member David Anthony Lapish (921180210) Appointed
Date: 20/11/2017	Event: New Board Member Jacqueline Theresa Walshe (922328247) Appointed
Date: 20/11/2017	Event: New Board Member Jelena Madir (924024068) Appointed
Date: 20/11/2017	Event: Jeremy Hugh Davies (902340544) has left the board
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: HILLGATE MANAGEMENT (903233938) has left the board
Date: 10/11/2017	Event: New Company Secretary CHELSEA RESIDENTIAL MANAGEMENT LIMITED (923994844) Appointed
Date: 06/10/2017	Event: New Accounts filed
Date: 22/02/2017	Event: Change in Reg. Office
Date: 28/10/2016	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Confirmation Statement filed
Date: 21/09/2016	Event: New Accounts filed
Date: 12/07/2016	Event: Change in Reg. Office
Date: 21/10/2015	Event: New Confirmation Statement filed
Date: 21/10/2015	Event: New Accounts filed
Date: 20/10/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Confirmation Statement filed

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COBALT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£59

£0

£59

People Overview

5

9

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£59

£0

£59

Accounts

People Overview

5

9

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™