COBALT CONSULTING HOLDINGS LIMITED
LONDON BDBCO NO.825 LIMITED

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Company number 06331190
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address WELLINGTON HOUSE, 125 STRAND, LONDON, ENGLAND, WC2R 0AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 21 Soho Square London W1D 3QP to Wellington House 125 Strand London WC2R 0AP on 23 December 2016; Confirmation statement made on 9 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COBALT CONSULTING HOLDINGS LIMITED are www.cobaltconsultingholdings.co.uk, and www.cobalt-consulting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt Consulting Holdings Limited is a Private Limited Company. The company registration number is 06331190. Cobalt Consulting Holdings Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Cobalt Consulting Holdings Limited is Wellington House 125 Strand London England Wc2r 0ap. . ROWE, Timothy Scott is a Director of the company. WALKER, Adam Richard is a Director of the company. Secretary LATIMER, Clare Frances Lousie has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROWE, Timothy Scott
Appointed Date: 14 March 2008
50 years old
Director
WALKER, Adam Richard
Appointed Date: 14 March 2008
54 years old

Resigned Directors

Secretary
LATIMER, Clare Frances Lousie
Resigned: 29 November 2013
Appointed Date: 14 March 2008
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 14 March 2008
Appointed Date: 01 August 2007
Director
BROADWAY DIRECTORS LIMITED
Resigned: 14 March 2008
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Timothy Scott Rowe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Richard Walker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBALT CONSULTING HOLDINGS LIMITED Events

23 Dec 2016
Registered office address changed from 21 Soho Square London W1D 3QP to Wellington House 125 Strand London WC2R 0AP on 23 December 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,042.857
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 46 more events
14 Mar 2008
Secretary appointed ms clare frances lousie latimer
14 Mar 2008
Director appointed mr timothy scott rowe
14 Mar 2008
Appointment terminated director broadway directors LIMITED
14 Mar 2008
Director appointed mr adam richard walker
01 Aug 2007
Incorporation

COBALT CONSULTING HOLDINGS LIMITED Charges

4 April 2008
Guarantee & debenture
Delivered: 12 April 2008
Status: Satisfied on 15 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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