COBALT CONSULTING (NO. 1) LIMITED - LONDON


Company Profile Company Filings

Overview

COBALT CONSULTING (NO. 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COBALT CONSULTING (NO. 1) LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540308. The accounts status is FULL and accounts are next due on 30/09/2024.

COBALT CONSULTING (NO. 1) LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BDBCO NO 835 LIMITED (until 28/03/2008)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM RICHARD WALKER Apr 1971 British Director 2008-03-28 CURRENT
MR TIMOTHY SCOTT ROWE Jul 1975 British Director 2008-03-28 CURRENT
BROADWAY DIRECTORS LIMITED Corporate Director 2008-03-20 UNTIL 2008-03-28 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 2008-03-20 UNTIL 2008-03-28 RESIGNED
MS CLARE FRANCES LOUSIE LATIMER May 1979 Secretary 2008-03-28 UNTIL 2013-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Scott Rowe 2016-04-06 7/1975 London   Ownership of shares 25 to 50 percent
Mr Adam Richard Walker 2016-04-06 4/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMERS (WATFORD) LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
J.M. ROWE (INVESTMENTS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOSDOR PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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WELBECKVILLE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COBALT CONSULTING (UK) LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
COBALT CONSULTING HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ROWE CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... 74990 - Non-trading company
WALKER SECURITIES LTD SEVENOAKS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BELLTONE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GIRLING JONES LIMITED EXETER UNITED KINGDOM Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
FITZROVIA LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VAUXHALL BRIDGE ROAD BELLTONE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NORTHGATE SQUARE LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
GIRLING JONES PROPERTY MANAGEMENT LIMITED EXETER ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
HERO CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MARYLANDS BOLNEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDCHURCH LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRINCELET STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cobalt_Consulting_(No.1)_ - Accounts 2023-09-30 31-12-2022 £-187,000 equity
Cobalt_Consulting_(No.1)_ - Accounts 2021-12-17 31-12-2020 £-167,558 equity
Cobalt_Consulting_(No.1)_ - Accounts 2020-12-23 31-12-2019 £-13,389,301 equity

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