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COBALT DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
COBALT DEVELOPMENTS LIMITED
COMPANY NUMBER
04998792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
18/12/2003
(20 years and 7 months old)
WEBSITE
www.cobaltdevelopments.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/12/2003
06/02/2004
MARONCAPE LIMITED
Previous Names
18/12/2003 06/02/2004 MARONCAPE LIMITED
WARWICK
CV34 4SD
Telephone: 01789414106
TPS: Yes
1st &2nd Floor Office, 64-66 Mar
Market Place
Warwick
CV34 4SD
CV34 4SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/12/2023 | Confirmation Statement (CS01) |
|
other |
29/11/2023 | Annual Accounts. (AA) |
|
accounts |
22/09/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALVESTON HOLDINGS LIMITED | Non-Trading | View Report |
COBALT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: Raymond Gudge (911286419) has left the board |
Credit Risk Overview
Want to learn more about COBALT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COBALT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COBALT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2004 - Present (20 years and 5 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 117 |
View Report |
15/04/2016 - Present (8 years and 3 months) Born in Feb 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
18/12/2003 - Present (20 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21512 |
View Report |
18/12/2003 - Present (20 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 21515 |
View Report |
Director: 21/01/2004 - 15/04/2016 (12 years and 2 months) Secretary: 21/01/2004 - 15/04/2016 (12 years and 2 months) Born in Feb 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/12/2023 | Confirmation Statement (CS01) |
|
other |
29/11/2023 | Annual Accounts. (AA) |
|
accounts |
22/09/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
31/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/03/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
16/03/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/02/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/02/2023 | Notice of individual person PSC (PSC01) |
|
other |
31/01/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
25/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/01/2023 | Termination of appointment of director (TM01) |
|
officers |
03/01/2023 | Confirmation Statement (CS01) |
|
other |
16/09/2022 | Change of registered office address (AD01) |
|
registeredAddress |
13/07/2022 | Annual Accounts. (AA) |
|
accounts |
20/12/2021 | Confirmation Statement (CS01) |
|
other |
09/06/2021 | Annual Accounts. (AA) |
|
accounts |
18/12/2020 | Confirmation Statement (CS01) |
|
other |
03/11/2020 | Change of individual person PSC details (PSC04) |
|
other |
26/02/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
21/02/2020 | Annual Accounts. (AA) |
|
accounts |
18/12/2019 | Confirmation Statement (CS01) |
|
other |
25/03/2019 | Annual Accounts. (AA) |
|
accounts |
21/12/2018 | Confirmation Statement (CS01) |
|
other |
24/12/2017 | Confirmation Statement (CS01) |
|
other |
21/11/2017 | Annual Accounts. (AA) |
|
accounts |
06/01/2017 | Annual Accounts. (AA) |
|
accounts |
19/12/2016 | Change of director’s details (CH01) |
|
officers |
17/12/2016 | Confirmation Statement (CS01) |
|
other |
23/06/2016 | Appointment of director (AP01) |
|
officers |
23/06/2016 | Termination of appointment of secretary (TM02) |
|
officers |
23/06/2016 | Termination of appointment of director (TM01) |
|
officers |
08/01/2016 | Annual Accounts. (AA) |
|
accounts |
30/12/2015 | Annual Return (AR01) |
|
returns |
27/02/2015 | Annual Accounts. (AA) |
|
accounts |
23/12/2014 | Annual Return (AR01) |
|
returns |
02/01/2014 | Annual Return (AR01) |
|
returns |
21/10/2013 | Annual Accounts. (AA) |
|
accounts |
03/01/2013 | Annual Return (AR01) |
|
returns |
15/10/2012 | Termination of appointment of director (TM01) |
|
officers |
10/10/2012 | Annual Accounts. (AA) |
|
accounts |
29/05/2012 | Change of registered office address (AD01) |
|
registeredAddress |
20/12/2011 | Annual Return (AR01) |
|
returns |
31/10/2011 | Annual Accounts. (AA) |
|
accounts |
27/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
27/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
13/09/2011 | Termination of appointment of director (TM01) |
|
officers |
21/12/2010 | Annual Return (AR01) |
|
returns |
18/11/2010 | Appointment of director (AP01) |
|
officers |
07/10/2010 | Annual Accounts. (AA) |
|
accounts |
05/10/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
02/02/2010 | Change of director’s details (CH01) |
|
officers |
02/02/2010 | Change of secretary’s details (CH03) |
|
officers |
02/02/2010 | Change of director’s details (CH01) |
|
officers |
02/02/2010 | Change of director’s details (CH01) |
|
officers |
02/02/2010 | Change of director’s details (CH01) |
|
officers |
02/02/2010 | Annual Return (AR01) |
|
returns |
24/11/2009 | Appointment of director (AP01) |
|
officers |
02/10/2009 | Annual Accounts. (AA) |
|
accounts |
21/07/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
03/04/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/03/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/02/2009 | Annual Return. (363A) |
|
returns |
20/01/2009 | Annual Accounts. (AA) |
|
accounts |
19/02/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
18/02/2008 | Annual Return. (363A) |
|
returns |
15/09/2007 | Annual Accounts. (AA) |
|
accounts |
05/01/2007 | Annual Return. (363S) |
|
returns |
23/11/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/10/2006 | Annual Accounts. (AA) |
|
accounts |
06/01/2006 | Annual Return. (363S) |
|
returns |
20/12/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/09/2005 | Annual Accounts. (AA) |
|
accounts |
21/09/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/03/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
01/02/2005 | Annual Return. (363S) |
|
returns |
27/02/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
17/02/2004 | No description (RESOLUTIONS) |
|
other |
06/02/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
18/12/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALVESTON HOLDINGS LIMITED | Non-Trading | View Report |
COBALT DEVELOPMENTS (WARWICK) LIMITED | Active - Accounts Filed | View Report |
COBALT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: Raymond Gudge (911286419) has left the board |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 22/12/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: Sallie Ann Swan (915916425) has left the board |
Date: 27/06/2016 | Event: New Board Member Craig Swann (920933815) Appointed |
Date: 27/06/2016 | Event: New Accounts filed |
Date: 05/01/2016 | Event: New Annual Return filed |
Date: 01/01/2016 | Event: New Accounts filed |
Date: 28/12/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 26/10/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: Craig Swan (914714164) has left the board |
Date: 16/10/2012 | Event: New Accounts filed |
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