COBALT PARTNERS LIMITED
LONDON TANZA LIMITED XPRESSCHOICE SERVICES LIMITED

Hellopages » City of London » City of London » EC3R 7AE

Company number 03504076
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address AG TAX LTD, 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COBALT PARTNERS LIMITED are www.cobaltpartners.co.uk, and www.cobalt-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt Partners Limited is a Private Limited Company. The company registration number is 03504076. Cobalt Partners Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Cobalt Partners Limited is Ag Tax Ltd 7th Floor Minster House 42 Mincing Lane London Ec3r 7ae. . STEPHEN, Sabine is a Secretary of the company. GAMMON, Andrew Duncan is a Director of the company. Secretary STEPHEN, Garry Ross has been resigned. Secretary STEPHEN, Sabine Ingrid has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEPHEN, Garry Ross has been resigned. Director STEPHEN, Sabine Ingrid has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STEPHEN, Sabine
Appointed Date: 07 November 2012

Director
GAMMON, Andrew Duncan
Appointed Date: 30 November 2007
67 years old

Resigned Directors

Secretary
STEPHEN, Garry Ross
Resigned: 07 November 2012
Appointed Date: 30 November 2007

Secretary
STEPHEN, Sabine Ingrid
Resigned: 30 November 2007
Appointed Date: 24 February 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1998
Appointed Date: 04 February 1998

Director
STEPHEN, Garry Ross
Resigned: 21 December 2006
Appointed Date: 24 February 1998
71 years old

Director
STEPHEN, Sabine Ingrid
Resigned: 30 November 2007
Appointed Date: 24 May 1999
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Ms Sabine Gardener
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COBALT PARTNERS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
05 Mar 1998
New secretary appointed
05 Mar 1998
Registered office changed on 05/03/98 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1998
Director resigned
05 Mar 1998
Secretary resigned
04 Feb 1998
Incorporation