COBALT DEVELOPMENTS LIMITED
1ST &2ND FLOOR OFFICE, 64-66 MARKET PLACE, WARWICK, MARKET PLACE, WARWICK CV34 4SD- Active
- Private Limited Company
- Company No. 04998792
- Last Updated: 01 Mar 2024
Company Profile
COBALT DEVELOPMENTS LIMITED was incorporated on Thursday, December 18, 2003 as a Private Limited Company with registered address in WARWICK. COBALT DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 20 years 10 months and 4 days.
| Name | COBALT DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04998792 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST &2ND FLOOR OFFICE, 64-66 MARKET PLACE, WARWICK MARKET PLACE WARWICK CV34 4SD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alveston Holdings Limited Wellington Road, WV14 6AH |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alveston Holdings Limited Wellington Road, WV14 6AH |
Dates: Tuesday, January 24, 2023 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Swan Nationality: British |
Dates: Monday, January 23, 2023 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Paul Mckinley Swan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| COBALT DEVELOPMENTS LIMITED | 18 Dec 2003 |