COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED

COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10498526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Termination of appointment of Robert Andrew Cakewell as a director on Nov 13, 2025

    1 pagesTM01

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Change of details for Ppdi Assetco Limited as a person with significant control on Nov 04, 2024

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2024

    21 pagesAA

    Cessation of Sewell Education (Hull Bsf) Limited as a person with significant control on Jan 27, 2017

    1 pagesPSC07

    Notification of Ppdi Assetco Limited as a person with significant control on Jan 27, 2017

    2 pagesPSC02

    Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Jennifer Mckay on Oct 19, 2023

    1 pagesCH03

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023

    1 pagesTM02

    Appointment of Resolis Limited as a secretary on Apr 03, 2023

    2 pagesAP04

    Accounts for a small company made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    23 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    21 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Nov 24, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr John Stephen Gordon on Jun 17, 2019

    2 pagesCH01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 24, 2018 with updates

    4 pagesCS01

    Who are the officers of COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESOLIS LIMITED
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    Secretary
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    Identification TypeUK Limited Company
    Registration Number13181806
    285489620001
    GORDON, John Stephen
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    Director
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    ScotlandBritish203724200001
    LEEDHAM, David Adrian
    Park Row
    LS1 5AB Leeds
    1
    Director
    Park Row
    LS1 5AB Leeds
    1
    United KingdomBritish44320850005
    MCKAY, Jennifer
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    Secretary
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    United Kingdom
    242694630001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    76579530001
    CAKEWELL, Robert Andrew
    Geneva Way
    Leads Road
    HU7 0DG Hull
    Sewell Group
    Director
    Geneva Way
    Leads Road
    HU7 0DG Hull
    Sewell Group
    United KingdomBritish229492300001

    Who are the persons with significant control of COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    England
    Jan 27, 2017
    Park Row
    LS1 5AB Leeds
    1
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08827532
    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.
    Leads Road
    HU7 0DG Hull
    Geneva Way
    United Kingdom
    Nov 25, 2016
    Leads Road
    HU7 0DG Hull
    Geneva Way
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07107452
    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.

    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