Cobalt Contractors Limited. Head office in London. Check Director.

Cobalt Contractors Limited, London

Cobalt Contractors Limited is a private limited company. Registered at 24 Upper Brook Street, London W1K 7QB, the aforementioned 18 years old enterprise was incorporated on 2006-02-08 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this company: Guy M. (appointed on 03 January 2007), Piet P. (appointed on 08 February 2006). When it comes to the secretaries (1 in total), we can name: Piet P. (appointed on 08 February 2006).

About
Name: Cobalt Contractors Limited
Number: 05702649
Incorporation date: 2006-02-08
End of financial year: 31 March


Address:	24 Upper Brook Street London W1K 7QB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Highbridge Business Park Limited

6 April 2016

Address	131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3493084
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cobalt Contractors Limited confirmation statement filing is 2024-02-22. The latest confirmation statement was filed on 2023-02-08. The due date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only firm Highbridge Business Park Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3-7 Temple Avenue, EC4Y 0HP London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, May 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, May 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 8th Feb 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 26th Oct 2022. New Address: 24 Upper Brook Street London W1K 7QB. Previous address: 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England filed on: 26th, October 2022 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, June 2022 \| gazette	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 8th, June 2022 \| accounts	Free Download (17 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 8th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 9th, April 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 8th Feb 2021 filed on: 7th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 24th Aug 2020. New Address: 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA. Previous address: 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP filed on: 24th, August 2020 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 7th Feb 2020: 2.00 GBP filed on: 2nd, March 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 8th Feb 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 5th, April 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 8th Feb 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 8th Feb 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Wed, 8th Feb 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 8th Feb 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 25th, September 2013 \| auditors	Free Download (1 page)
AD01	Company moved to new address on Wed, 18th Sep 2013. Old Address: 131 Edgware Road London W2 2AP filed on: 18th, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 25th, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 24th, November 2011 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 8th Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
TM01	Mon, 9th Aug 2010 - the day director's appointment was terminated filed on: 9th, August 2010 \| officers	Free Download (1 page)
TM01	Mon, 9th Aug 2010 - the day director's appointment was terminated filed on: 9th, August 2010 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 11th, March 2010 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 4th Feb 2009 filed on: 23rd, February 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 4th Feb 2008 filed on: 27th, January 2009 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/2008 to 04/02/2008 filed on: 21st, January 2009 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 5th, April 2008 \| mortgage	Free Download (6 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 15th, November 2007 \| mortgage	Free Download (3 pages)
288c	Director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, August 2007 \| accounts	Free Download (12 pages)
287	Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG filed on: 12th, June 2007 \| address	Free Download (1 page)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 9th, February 2007 \| accounts	Free Download (10 pages)
395	Particulars of mortgage/charge filed on: 8th, February 2007 \| mortgage	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/07 to 31/03/06 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
288a	On Wed, 17th Jan 2007 New director appointed filed on: 17th, January 2007 \| officers	Free Download (4 pages)
288a	On Mon, 13th Mar 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (3 pages)
288a	On Mon, 13th Mar 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2006 \| incorporation	Free Download (27 pages)

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