COBALT SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
COBALT SYSTEMS LTD
COMPANY NUMBER
03403982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
16/07/1997
(27 years and 6 months old)
WEBSITE
www.cobaltis.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
09/09/1999
10/06/2011
COBALT I.S. AUTO ID LIMITED
View all previous names
CHESHIRE
CW5 6HT
Telephone: 01270539800
TPS: No
Cobalt House
Arden Square
Crewe
Cheshire
CW1 6HA
Telephone: 539800
Spitfire Road
Cheshire Green Industrial Park
Wardle
Cheshire CW5 6HT
CW5 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 10/08/2023 | New Board Member Kasia Brazenall (931216580) Appointed |
Credit Risk Overview
Want to learn more about COBALT SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COBALT SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COBALT SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/09/1997 - Present (27 years and 4 months) Secretary: 01/06/1998 - 09/04/1999 (10 months) Born in May 1958 (age: 66) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/01/2021 - Present (4years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 10/08/2023 | New Board Member Kasia Brazenall (931216580) Appointed |
| 01/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Christopher Hunt (927819596) Appointed |
| 07/01/2021 | New Board Member Owen Cummins (927819568) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | Change in Reg. Office |
| 02/08/2016 | James Jackson Potter (920843788) has left the board |
| 02/08/2016 | James Jackson Potter (915982772) has left the board |
| 02/08/2016 | Jeffrey Nedblake (915131063) has left the board |
| 02/08/2016 | New Company Secretary Janet Elaine Thorpe (921123036) Appointed |
| 23/07/2016 | New Annual Return filed |
| 26/05/2016 | Caroline Mary Jones (919221759) has left the board |
| 26/05/2016 | New Company Secretary James Jackson Potter (920843788) Appointed |
| 14/01/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 03/11/2014 | New Company Secretary Caroline Mary Jones (919221759) Appointed |
| 03/11/2014 | Frank Dean (915896339) has left the board |
| 08/10/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 22/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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