COBALT BLUE DEVELOPMENTS LTD

COBALT BLUE DEVELOPMENTS LTD

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

    Company NameCOBALT BLUE DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13970390
    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 BLUE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is COBALT BLUE DEVELOPMENTS LTD located?

    Registered Office Address
    110 Mere Grange
    Leaside
    WA9 5GG St Helens
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBALT BLUE DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for COBALT BLUE DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJun 15, 2027
    Next Confirmation Statement DueJun 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2026
    OverdueNo

    What are the latest filings for COBALT BLUE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2026

    3 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Change of details for Mr Mike Salt as a person with significant control on Jan 31, 2024

    2 pagesPSC04

    Director's details changed for Mr Keith Phillip Gannon on Feb 02, 2024

    2 pagesCH01

    Director's details changed for Mr Mike Salt on Feb 02, 2024

    2 pagesCH01

    Director's details changed for Mrs Attiyah Zahrah Mirza on Feb 02, 2024

    2 pagesCH01

    Registered office address changed from Ahci House Unit 4 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB England to 110 Mere Grange Leaside St Helens WA9 5GG on Feb 02, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Stephen Nicholas Foster as a person with significant control on Jun 16, 2022

    1 pagesPSC07

    Notification of Mike Salt as a person with significant control on Jun 16, 2022

    2 pagesPSC01

    Confirmation statement made on Jun 15, 2022 with updates

    5 pagesCS01

    Appointment of Mr Keith Phillip Gannon as a director on Jun 15, 2022

    2 pagesAP01

    Appointment of Miss Attiyah Zahrah Mirza as a director on Jun 15, 2022

    2 pagesAP01

    Appointment of Mr Mike Salt as a director on Jun 15, 2022

    2 pagesAP01

    Registered office address changed from 121 Lark Lane Liverpool L17 8UR England to Ahci House Unit 4 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB on Jun 15, 2022

    1 pagesAD01

    Termination of appointment of Stephen Nicholas Foster as a director on Jun 15, 2022

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 11, 2022

    Statement of capital on Mar 11, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of COBALT BLUE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANNON, Keith Phillip
    Mere Grange
    Leaside
    WA9 5GG St Helens
    110
    England
    Director
    Mere Grange
    Leaside
    WA9 5GG St Helens
    110
    England
    EnglandBritish95548640004
    MIRZA, Attiyah Zahrah
    Mere Grange
    Leaside
    WA9 5GG St Helens
    110
    England
    Director
    Mere Grange
    Leaside
    WA9 5GG St Helens
    110
    England
    United KingdomBritish172203810001
    SALT, Mike
    Mere Grange
    Leaside
    WA9 5GG St Helens
    110
    England
    Director
    Mere Grange
    Leaside
    WA9 5GG St Helens
    110
    England
    United KingdomBritish296929750001
    FOSTER, Stephen Nicholas
    Lark Lane
    L17 8UR Liverpool
    121
    United Kingdom
    Director
    Lark Lane
    L17 8UR Liverpool
    121
    United Kingdom
    United KingdomBritish48459270001

    Who are the persons with significant control of COBALT BLUE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Salt
    Leaside
    WA9 5GG St Helens
    110 Mere Grange
    England
    Jun 16, 2022
    Leaside
    WA9 5GG St Helens
    110 Mere Grange
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Nicholas Foster
    Lark Lane
    L17 8UR Liverpool
    121
    United Kingdom
    Mar 11, 2022
    Lark Lane
    L17 8UR Liverpool
    121
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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