COBALT25 LIMITED
Overview
| Company Name | COBALT25 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06438776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBALT25 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COBALT25 LIMITED located?
| Registered Office Address | 6th Floor, Manfield House, 1 Southampton Street WC2R 0LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBALT25 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENFRANCHISE 525 LIMITED | Nov 27, 2007 | Nov 27, 2007 |
What are the latest accounts for COBALT25 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COBALT25 LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for COBALT25 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed enfranchise 525 LIMITED\certificate issued on 05/12/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Patrick Conor Mccgwire as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Jane Martin on Nov 01, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on Mar 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Secretary's details changed for Mrs Jane Martin on Nov 26, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 60 Petty France London SW1H 9EU United Kingdom to 123 Victoria Street London SW1E 6RA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Register inspection address has been changed from C/O Cobalt Corporate Finance Llp 17 Hanover Square London W1S 1BN England to 60 Petty France London SW1H 9EU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Secretary's details changed for Ms Jane Tomlin on Mar 16, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from Allliotts 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on Jul 09, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of COBALT25 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Jane | Secretary | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, United Kingdom | British | 123238210002 | ||||||
| MCCGWIRE, Patrick Conor | Director | 52 Howards Lane SW15 6QF London | United Kingdom | British | 59628620002 | |||||
| PENNSEC LIMITED | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London | 50775150007 | |||||||
| WILLIAMS, Christopher John | Director | Cokes Lane HP8 4TN Chalfont St Giles Old Wells Buckinghamshire | United Kingdom | British | 248052650027 | |||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of COBALT25 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Conor Mccgwire | Apr 06, 2016 | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0