Cobalt Management Limited

Company Name	Cobalt Management Limited
Company Status	Active
Company Number	03113930
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 6 months ago)
Previous Name	Kempcom Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Harold William Charles Pollock
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr See Kem Yip
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Investment Adviser
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Miss Paola Perotti
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	13 June 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Richard Stirling Shaw
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(26 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Ms Elizabeth Marie Patterson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	28 October 2022(27 years after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	21 June 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	John Milford Buckland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 14 May 2003)
Role	Quantity Surveyor
Correspondence Address	1 Hay Hill London W1X 7LF

Director Name	Nicholas Nelson Sutton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 1997)
Role	Real Estate
Correspondence Address	14 Wingrave Road London W6 9HF

Director Name	Mr Jeremy Hugh Davies
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(7 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Ms Jacqueline Theresa Walshe
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2017(22 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Ms Jelena Madir
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Ms Priya Shah
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr David Anthony Lapish
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(22 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Rajan Vatish
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2020)
Role	Account Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 06 July 1999)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	06 July 1999(3 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 October 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Secretary Name	Chelsea Residential Management Limited (Corporation)
Status	Resigned
Appointed	27 October 2017(22 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 September 2018)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Anil Vashisht 5.00% Ordinary
2 at £1	E.m. Carroll 3.33% Ordinary
1 at £1	25 Draycott Place LTD 1.67% Preference
1 at £1	A. Brabin & K. Tasker 1.67% Ordinary
1 at £1	A.s. Harrison 1.67% Ordinary
1 at £1	Annette Louise Pollock 1.67% Ordinary
1 at £1	B. Perry 1.67% Ordinary
1 at £1	Calmont King & Co 1.67% Ordinary
1 at £1	Christian Patis LTD 1.67% Ordinary
1 at £1	D. Cavaye 1.67% Ordinary
1 at £1	D. Wee 1.67% Ordinary
1 at £1	D. Wybrow & A. Johanson 1.67% Ordinary
1 at £1	Elizabeth Patterson 1.67% Ordinary
1 at £1	G. Riolo & J. Chevely 1.67% Ordinary
1 at £1	Ian Hong Chong 1.67% Ordinary
1 at £1	J. Bjorn 1.67% Ordinary
1 at £1	J. Foll 1.67% Ordinary
1 at £1	J. Norrie 1.67% Ordinary
1 at £1	J. Wee 1.67% Ordinary
1 at £1	Jamie Sih-chiang 1.67% Ordinary
1 at £1	Joshi & Narendra 1.67% Ordinary
1 at £1	K. Lapish & D. Lapish 1.67% Ordinary
1 at £1	K. Prideaux De Lacy 1.67% Ordinary
1 at £1	L. Chew & L. Hong 1.67% Ordinary
1 at £1	M. Damodaram & K. Damodaram 1.67% Ordinary
1 at £1	M. Morley 1.67% Ordinary
1 at £1	M. Shah 1.67% Ordinary
1 at £1	M. Wild 1.67% Ordinary
1 at £1	M. Zampetti 1.67% Ordinary
1 at £1	Margaret Gadsen & Thomas Gadsen & Christopher Gadsen 1.67% Ordinary
1 at £1	Mckeown 1.67% Ordinary
1 at £1	Min Hui Wong 1.67% Ordinary
1 at £1	N. Noble & S.b. Morgans & C.g. Masons 1.67% Ordinary
1 at £1	Nicholas John Prior & Lee Joseph Dudack 1.67% Ordinary
1 at £1	Nirmani Dipesh Shah & Huns Dipesh Shah 1.67% Ordinary
1 at £1	Ovijit Paul 1.67% Ordinary
1 at £1	P. Heavyside 1.67% Ordinary
1 at £1	Paola Perotti 1.67% Ordinary
1 at £1	Pittas Properties LTD 1.67% Ordinary
1 at £1	Priya Shah 1.67% Ordinary
1 at £1	R. Maule 1.67% Ordinary
1 at £1	R. Raghunath 1.67% Ordinary
1 at £1	R. Ramsay 1.67% Ordinary
1 at £1	R. Shaw 1.67% Ordinary
1 at £1	R.d. McDonald Verschoyle & Me Le Verschoyle 1.67% Ordinary
1 at £1	Raja 1.67% Ordinary
1 at £1	S. Lerner 1.67% Ordinary
1 at £1	S. Smit & A. Le Roux 1.67% Ordinary
1 at £1	S. Yip 1.67% Ordinary
1 at £1	S.r. Tromans 1.67% Ordinary
1 at £1	Simon Mark Towns 1.67% Ordinary
1 at £1	Stephen Terry 1.67% Ordinary
1 at £1	Suresh Nair 1.67% Ordinary
1 at £1	Susan Weeks 1.67% Ordinary
1 at £1	Thomas Edward Hodson 1.67% Ordinary
1 at £1	Trevor Mario Xavier Gonsalves & Jacqueline Walshe 1.67% Ordinary
1 at £1	Vickers 1.67% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

20 October 2023	Termination of appointment of Priya Shah as a director on 6 October 2023 (1 page)
5 September 2023	Confirmation statement made on 2 September 2023 with updates (8 pages)
7 March 2023	Micro company accounts made up to 23 June 2022 (3 pages)
28 October 2022	Appointment of Ms Elizabeth Marie Patterson as a director on 28 October 2022 (2 pages)
10 October 2022	Appointment of Mr Richard Stirling Shaw as a director on 7 October 2022 (2 pages)
7 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
13 June 2022	Appointment of Miss Paola Perotti as a director on 13 June 2022 (2 pages)
13 June 2022	Appointment of Mr See Kem Yip as a director on 13 June 2022 (2 pages)
13 June 2022	Termination of appointment of David Anthony Lapish as a director on 13 June 2022 (1 page)
10 June 2022	Appointment of Mr Harold William Charles Pollock as a director on 30 May 2022 (2 pages)
21 March 2022	Micro company accounts made up to 23 June 2021 (3 pages)
7 September 2021	Confirmation statement made on 2 September 2021 with updates (8 pages)
17 February 2021	Micro company accounts made up to 23 June 2020 (3 pages)
2 September 2020	Termination of appointment of Rajan Vatish as a director on 2 September 2020 (1 page)
2 September 2020	Confirmation statement made on 2 September 2020 with updates (8 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with updates (8 pages)
21 March 2020	Micro company accounts made up to 23 June 2019 (2 pages)
30 September 2019	Confirmation statement made on 21 June 2019 with updates (8 pages)
30 September 2019	Termination of appointment of Jelena Madir as a director on 12 September 2019 (1 page)
21 June 2019	Appointment of Premier Estates Limited as a secretary on 21 June 2019 (2 pages)
7 March 2019	Registered office address changed from 30 Thurloe Street London SW7 2LT England to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on 7 March 2019 (1 page)
7 March 2019	Micro company accounts made up to 23 June 2018 (2 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with updates (8 pages)
31 October 2018	Notification of a person with significant control statement (2 pages)
18 September 2018	Termination of appointment of Chelsea Residential Management Limited as a secretary on 10 September 2018 (1 page)
3 July 2018	Termination of appointment of Jacqueline Theresa Walshe as a director on 4 June 2018 (1 page)
2 May 2018	Cancellation of shares. Statement of capital on 8 March 2018 GBP 59 (4 pages)
6 March 2018	Cessation of Jeremy Hugh Davies as a person with significant control on 6 March 2018 (1 page)
22 November 2017	Appointment of Priya Shah as a director on 21 November 2017 (2 pages)
22 November 2017	Appointment of Mr David Anthony Lapish as a director on 21 November 2017 (2 pages)
22 November 2017	Appointment of Mr Rajan Vatish as a director on 21 November 2017 (2 pages)
22 November 2017	Appointment of Mr Rajan Vatish as a director on 21 November 2017 (2 pages)
22 November 2017	Appointment of Priya Shah as a director on 21 November 2017 (2 pages)
22 November 2017	Appointment of Mr David Anthony Lapish as a director on 21 November 2017 (2 pages)
16 November 2017	Termination of appointment of Jeremy Hugh Davies as a director on 16 November 2017 (1 page)
16 November 2017	Appointment of Ms Jelena Madir as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Ms Jacqueline Theresa Walshe as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Ms Jelena Madir as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Ms Jacqueline Theresa Walshe as a director on 16 November 2017 (2 pages)
16 November 2017	Termination of appointment of Jeremy Hugh Davies as a director on 16 November 2017 (1 page)
8 November 2017	Confirmation statement made on 24 October 2017 with updates (8 pages)
8 November 2017	Appointment of Chelsea Residential Management Limited as a secretary on 27 October 2017 (2 pages)
8 November 2017	Confirmation statement made on 24 October 2017 with updates (8 pages)
8 November 2017	Appointment of Chelsea Residential Management Limited as a secretary on 27 October 2017 (2 pages)
8 November 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 28 October 2017 (1 page)
8 November 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 28 October 2017 (1 page)
2 October 2017	Accounts for a dormant company made up to 23 June 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 23 June 2017 (2 pages)
20 February 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017 (1 page)
24 October 2016	Confirmation statement made on 24 October 2016 with no updates (3 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with no updates (3 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (10 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (10 pages)
16 September 2016	Accounts for a dormant company made up to 23 June 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 23 June 2016 (2 pages)
11 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 (1 page)
16 October 2015	Accounts for a dormant company made up to 23 June 2015 (2 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 60 (9 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 60 (9 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 60 (9 pages)
16 October 2015	Accounts for a dormant company made up to 23 June 2015 (2 pages)
17 February 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 60 (10 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 60 (10 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 60 (10 pages)
17 February 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 60 (10 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 60 (10 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 60 (10 pages)
12 April 2013	Accounts for a dormant company made up to 23 June 2012 (2 pages)
12 April 2013	Accounts for a dormant company made up to 23 June 2012 (2 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
21 February 2012	Total exemption small company accounts made up to 23 June 2011 (3 pages)
21 February 2012	Total exemption small company accounts made up to 23 June 2011 (3 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (12 pages)
18 October 2011	Secretary's details changed for Chelsea Property Management Ltd on 18 October 2011 (2 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (12 pages)
18 October 2011	Secretary's details changed for Chelsea Property Management Ltd on 18 October 2011 (2 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (12 pages)
23 February 2011	Total exemption small company accounts made up to 23 June 2010 (3 pages)
23 February 2011	Total exemption small company accounts made up to 23 June 2010 (3 pages)
12 November 2010	Annual return made up to 9 October 2010 (14 pages)
12 November 2010	Annual return made up to 9 October 2010 (14 pages)
12 November 2010	Annual return made up to 9 October 2010 (14 pages)
22 February 2010	Total exemption small company accounts made up to 23 June 2009 (3 pages)
22 February 2010	Total exemption small company accounts made up to 23 June 2009 (3 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
25 November 2009	Director's details changed for Mr Jeremy Hugh Davies on 19 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Jeremy Hugh Davies on 19 November 2009 (3 pages)
30 October 2008	Return made up to 09/10/08; change of members (10 pages)
30 October 2008	Return made up to 09/10/08; change of members (10 pages)
10 July 2008	Accounts for a dormant company made up to 23 June 2008 (3 pages)
10 July 2008	Accounts for a dormant company made up to 23 June 2007 (3 pages)
10 July 2008	Accounts for a dormant company made up to 23 June 2008 (3 pages)
10 July 2008	Accounts for a dormant company made up to 23 June 2007 (3 pages)
28 November 2007	Return made up to 09/10/07; full list of members (16 pages)
28 November 2007	Return made up to 09/10/07; full list of members (16 pages)
26 March 2007	Accounts for a dormant company made up to 23 June 2006 (3 pages)
26 March 2007	Accounts for a dormant company made up to 23 June 2006 (3 pages)
26 October 2006	Return made up to 09/10/06; full list of members (14 pages)
26 October 2006	Return made up to 09/10/06; full list of members (14 pages)
30 January 2006	Accounts for a dormant company made up to 23 June 2005 (3 pages)
30 January 2006	Accounts for a dormant company made up to 23 June 2005 (3 pages)
16 November 2005	Return made up to 09/10/05; change of members (8 pages)
16 November 2005	Return made up to 09/10/05; change of members (8 pages)
1 March 2005	Accounts for a dormant company made up to 23 June 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 23 June 2004 (1 page)
20 October 2004	Return made up to 09/10/04; change of members (6 pages)
20 October 2004	Return made up to 09/10/04; change of members (6 pages)
23 January 2004	Return made up to 09/10/03; full list of members (14 pages)
23 January 2004	Return made up to 09/10/03; full list of members (14 pages)
13 January 2004	Accounts for a dormant company made up to 23 June 2003 (3 pages)
13 January 2004	Accounts for a dormant company made up to 23 June 2003 (3 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Accounts for a dormant company made up to 23 June 2002 (3 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Accounts for a dormant company made up to 23 June 2002 (3 pages)
19 May 2003	New director appointed (2 pages)
21 October 2002	Return made up to 09/10/02; change of members (16 pages)
21 October 2002	Return made up to 09/10/02; change of members (16 pages)
6 March 2002	Accounts for a dormant company made up to 23 June 2001 (2 pages)
6 March 2002	Accounts for a dormant company made up to 23 June 2001 (2 pages)
9 November 2001	Return made up to 09/10/01; full list of members (13 pages)
9 November 2001	Return made up to 09/10/01; full list of members (13 pages)
19 February 2001	Accounts for a dormant company made up to 23 June 2000 (2 pages)
19 February 2001	Accounts for a dormant company made up to 23 June 2000 (2 pages)
20 November 2000	Return made up to 09/10/00; full list of members (14 pages)
20 November 2000	Return made up to 09/10/00; full list of members (14 pages)
26 April 2000	Accounts for a dormant company made up to 23 June 1999 (2 pages)
26 April 2000	Accounts for a dormant company made up to 23 June 1999 (2 pages)
2 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (13 pages)
2 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (13 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 March 1999	Accounts for a dormant company made up to 23 June 1998 (1 page)
23 March 1999	Accounts for a dormant company made up to 23 June 1998 (1 page)
15 January 1999	Return made up to 09/10/98; full list of members (7 pages)
15 January 1999	Return made up to 09/10/98; full list of members (7 pages)
15 January 1999	Accounts for a dormant company made up to 23 June 1997 (1 page)
15 January 1999	Accounts for a dormant company made up to 23 June 1997 (1 page)
22 December 1997	Registered office changed on 22/12/97 from: walgate services LTD walgate house 25 church st basingstoke RG21 7QQ (1 page)
22 December 1997	Registered office changed on 22/12/97 from: walgate services LTD walgate house 25 church st basingstoke RG21 7QQ (1 page)
14 November 1997	Accounts for a dormant company made up to 23 June 1996 (2 pages)
14 November 1997	Accounts for a dormant company made up to 23 June 1996 (2 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Return made up to 09/10/97; change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/10/97 (6 pages)
24 October 1997	Return made up to 09/10/97; change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/10/97 (6 pages)
24 October 1997	Director's particulars changed (1 page)
8 September 1997	Registered office changed on 08/09/97 from: swan house 32/33 old bond st london W1X 3AD (1 page)
8 September 1997	Registered office changed on 08/09/97 from: swan house 32/33 old bond st london W1X 3AD (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
15 April 1997	Compulsory strike-off action has been discontinued (1 page)
15 April 1997	Compulsory strike-off action has been discontinued (1 page)
14 April 1997	Return made up to 16/10/96; full list of members (6 pages)
14 April 1997	Return made up to 16/10/96; full list of members (6 pages)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
30 July 1996	Registered office changed on 30/07/96 from: pickfords wharf clink street london SE1 9DG (1 page)
30 July 1996	Registered office changed on 30/07/96 from: pickfords wharf clink street london SE1 9DG (1 page)
18 June 1996	Accounting reference date notified as 23/06 (1 page)
18 June 1996	Accounting reference date notified as 23/06 (1 page)
16 November 1995	Nc dec already adjusted 03/11/95 (1 page)
16 November 1995	Secretary resigned;new director appointed (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Nc dec already adjusted 03/11/95 (1 page)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
16 November 1995	Secretary resigned;new director appointed (2 pages)
16 November 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
16 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
16 November 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
10 November 1995	Company name changed kempcom LIMITED\certificate issued on 13/11/95 (4 pages)
10 November 1995	Company name changed kempcom LIMITED\certificate issued on 13/11/95 (4 pages)
16 October 1995	Incorporation (28 pages)
16 October 1995	Incorporation (28 pages)

Cobalt Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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