COBALT BLUE WORLDWIDE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 09259285
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Jolyon Haines on 29 November 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COBALT BLUE WORLDWIDE HOLDINGS LIMITED are www.cobaltblueworldwideholdings.co.uk, and www.cobalt-blue-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cobalt Blue Worldwide Holdings Limited is a Private Limited Company. The company registration number is 09259285. Cobalt Blue Worldwide Holdings Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Cobalt Blue Worldwide Holdings Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . HAINES, Gail Doreen is a Director of the company. HAINES, Jolyon is a Director of the company. LOCKETT, Michael Vernon, Sir is a Director of the company. PRIEST, Ian Michael is a Director of the company. TIMMS, Juliet Caroline is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HAINES, Gail Doreen
Appointed Date: 10 October 2014
76 years old
Director
HAINES, Jolyon
Appointed Date: 10 October 2014
50 years old
Director
LOCKETT, Michael Vernon, Sir
Appointed Date: 10 October 2014
77 years old
Director
PRIEST, Ian Michael
Appointed Date: 22 September 2015
62 years old
Director
TIMMS, Juliet Caroline
Appointed Date: 10 October 2014
64 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 10 October 2014
Appointed Date: 10 October 2014

Persons With Significant Control

Mrs Juliet Caroline Timms
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jolyon Haines
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBALT BLUE WORLDWIDE HOLDINGS LIMITED Events

29 Dec 2016
Director's details changed for Mr Jolyon Haines on 29 November 2016
12 Dec 2016
Confirmation statement made on 10 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,494.7
04 Nov 2015
Director's details changed for Sir Michael Vernon Lockett on 10 October 2015
...
... and 5 more events
24 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
10 Oct 2014
Termination of appointment of Oval Nominees Limited as a director on 10 October 2014
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP .001

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