COBALT SYSTEMS LTD
SPITFIRE ROAD, CHESHIRE GREEN INDUSTRIAL PARK, WARDLE CW5 6HT- Active
- Private Limited Company
- Company No. 03403982
- Last Updated: 01 Mar 2024
Company Profile
COBALT SYSTEMS LTD was incorporated on Wednesday, July 16, 1997 as a Private Limited Company with registered address in WARDLE. COBALT SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 27 years 3 months and 2 days.
| Name | COBALT SYSTEMS LTD |
|---|---|
| Company number | 03403982 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE ROAD CHESHIRE GREEN INDUSTRIAL PARK WARDLE CW5 6HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Marie Hunt Nationality: English |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Raymond Hunt Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harland Systems Group Ltd Michigan Avenue, M50 2GY |
Dates: Tuesday, July 12, 2016 - Tuesday, July 26, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COBALT SYSTEMS LTD | 16 Jul 1997 |
| COBALT I.S. AUTO ID LIMITED | 10 Jun 2011 |