COBALT CONSULTING (NO. 1) LIMITED
LONDON BDBCO NO 835 LIMITED

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Company number 06540308
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address WELLINGTON HOUSE, 125 STRAND, LONDON, ENGLAND, WC2R 0AP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 21 Soho Square London W1D 3QP to Wellington House 125 Strand London WC2R 0AP on 23 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COBALT CONSULTING (NO. 1) LIMITED are www.cobaltconsultingno1.co.uk, and www.cobalt-consulting-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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 No 1 Limited is a Private Limited Company. The company registration number is 06540308. Cobalt Consulting No 1 Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Cobalt Consulting No 1 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 activities of employment placement agencies".


Current Directors

Director
ROWE, Timothy Scott
Appointed Date: 28 March 2008
50 years old
Director
WALKER, Adam Richard
Appointed Date: 28 March 2008
54 years old

Resigned Directors

Secretary
LATIMER, Clare Frances Lousie
Resigned: 29 November 2013
Appointed Date: 28 March 2008
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 20 March 2008
Director
BROADWAY DIRECTORS LIMITED
Resigned: 28 March 2008
Appointed Date: 20 March 2008

Persons With Significant Control

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%
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%

COBALT CONSULTING (NO. 1) LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
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
08 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
28 Mar 2008
Secretary appointed ms clare frances louise latimer
28 Mar 2008
Appointment terminated director broadway directors LIMITED
28 Mar 2008
Director appointed mr adam richard walker
28 Mar 2008
Company name changed bdbco no 835 LIMITED\certificate issued on 28/03/08
20 Mar 2008
Incorporation

COBALT CONSULTING (NO. 1) 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…
4 April 2008
Deed of charge over credit balances
Delivered: 12 April 2008
Status: Satisfied on 15 September 2014
Persons entitled: Barclays Bank PLC
Description: The deposits see image for full details.
4 April 2008
Assignment of reports
Delivered: 12 April 2008
Status: Satisfied on 15 September 2014
Persons entitled: Barclays Bank PLC
Description: All rights and interests under the reports see image for…

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