COBALT ADVISORY SERVICES LIMITED

Overview

Company Name	COBALT ADVISORY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07973457
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COBALT ADVISORY SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is COBALT ADVISORY SERVICES LIMITED located?

Registered Office Address	9 Bonhill Street EC2A 4DJ London
Undeliverable Registered Office Address	No

What were the previous names of COBALT ADVISORY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COBALT INVESTMENT MANAGEMENT LIMITED	Mar 02, 2012	Mar 02, 2012

What are the latest accounts for COBALT ADVISORY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COBALT ADVISORY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for COBALT ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

May 20, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Termination of appointment of Zubair Miah as a director on Dec 31, 2023	1 pages	TM01

Jan 11, 2024	Appointment of Mr Sean James Dalton as a director on Dec 31, 2023	2 pages	AP01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Jun 13, 2022	Register inspection address has been changed from Baylisden House Bethersden Ashford Kent TN26 3EW England to 9 Bonhill Street London EC2A 4DJ	1 pages	AD02

Jun 13, 2022	Register(s) moved to registered office address 9 Bonhill Street London EC2A 4DJ	1 pages	AD04

May 30, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Apr 15, 2021	Termination of appointment of Stuart Butler-Gallie as a secretary on Apr 15, 2021	1 pages	TM02

Mar 03, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Apr 28, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Termination of appointment of James Richard Bagshawe as a director on Dec 05, 2018	1 pages	TM01

Dec 27, 2018	Appointment of Mr Zubair Miah as a director on Dec 05, 2018	2 pages	AP01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

May 22, 2018	Satisfaction of charge 079734570001 in full	1 pages	MR04

Mar 06, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Accounts for a small company made up to Dec 31, 2016	13 pages	AA

Oct 02, 2017	Termination of appointment of Colin Malcolm Grint as a director on Sep 28, 2017	1 pages	TM01

View All Filings

Who are the officers of COBALT ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALTON, Sean James Bonhill Street EC2A 4DJ London 9	Dec 31, 2023		Director	Bonhill Street EC2A 4DJ London 9	United Kingdom	British	1965-9	Insurance Executive	36713260004
BUTLER-GALLIE, Stuart Tippett Farm Lane Bethersden TN26 3EW Ashford Baylisden House Kent England	Nov 07, 2012	Apr 15, 2021	Secretary	Tippett Farm Lane Bethersden TN26 3EW Ashford Baylisden House Kent England					173522270001
BAGSHAWE, James Richard Dean Lane Meopham DA13 0BS Gravesend Dene Manor Kent United Kingdom	Mar 02, 2012	Dec 05, 2018	Director	Dean Lane Meopham DA13 0BS Gravesend Dene Manor Kent United Kingdom	United Kingdom	British	1959-1	Director	78698480001
BISHOP, Richard Geoffrey Bonhill Street EC2A 4DJ London 9 United Kingdom	Nov 07, 2012	Jun 04, 2017	Director	Bonhill Street EC2A 4DJ London 9 United Kingdom	United Kingdom	British	1965-5	Insurance Broker	38171110004
GRINT, Colin Malcolm Bonhill Street EC2A 4DJ London 9	Jan 21, 2016	Sep 28, 2017	Director	Bonhill Street EC2A 4DJ London 9	England	British	1970-11	Company Director	192137280001
MIAH, Zubair Bonhill Street EC2A 4DJ London 9	Dec 05, 2018	Dec 31, 2023	Director	Bonhill Street EC2A 4DJ London 9	United Kingdom	British	1975-2	Shariah Scholar	157360490002
TESTA, David Alan Bonhill Street EC2A 4DJ London 9 United Kingdom	Nov 07, 2012	Dec 21, 2015	Director	Bonhill Street EC2A 4DJ London 9 United Kingdom	England	British	1963-6	Director	123708180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBALT ADVISORY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cobalt Insurance Holdings Limited

Apr 06, 2016

Bonhill Street

EC2A 4DJ London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07979463

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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