COBALT CONSULTING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0AP
Company number 04287243
Status Active
Incorporation Date 13 September 2001
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 seventy-seven 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; Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of COBALT CONSULTING (UK) LIMITED are www.cobaltconsultinguk.co.uk, and www.cobalt-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Uk Limited is a Private Limited Company. The company registration number is 04287243. Cobalt Consulting Uk Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Cobalt Consulting Uk Limited is Wellington House 125 Strand London England Wc2r 0ap. . WALKER, Adam is a Secretary of the company. ROWE, Timothy Scott is a Director of the company. WALKER, Adam Richard is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROWE, Braham Ashley has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WALKER, Adam
Appointed Date: 21 March 2011
Director
ROWE, Timothy Scott
Appointed Date: 13 September 2001
50 years old
Director
WALKER, Adam Richard
Appointed Date: 03 October 2001
54 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Secretary
ROWE, Braham Ashley
Resigned: 21 March 2011
Appointed Date: 13 September 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

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 (UK) 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
07 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
...
... and 67 more events
02 Oct 2001
New secretary appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
02 Oct 2001
Registered office changed on 02/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
13 Sep 2001
Incorporation

COBALT CONSULTING (UK) LIMITED Charges

4 August 2014
Charge code 0428 7243 0003
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
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…
18 April 2007
Rent deposit deed
Delivered: 19 April 2007
Status: Satisfied on 2 June 2011
Persons entitled: Icon Entertainment International
Description: The rent deposit monies from time to time standing to the…

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