COBALT INSURANCE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
COBALT INSURANCE HOLDINGS LIMITED

COMPANY NUMBER
07979463

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
07/03/2012 (12 years and 9 months old)

WEBSITE
www.cobaltuw.com

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/03/2012 20/06/2012
COBALT 123 LIMITED

REGISTERED ADDRESS

9 BONHILL STREET
LONDON
EC2A 4DJ

Telephone: 02036420205
TPS: No

TRADING ADDRESSES

9 Bonhill Street
London
EC2A 4DJ

Telephone: 36420200

20 Old Broad Street
London
EC2N 1DP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£133.7k

46.57%

NET WORTH

- £2M

7.75%

TOTAL LIABILITIES

£726.4k

20.29%

NET ASSETS

- £2M

7.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TREBUCHET INVESTMENTS LTD	N/A	N/A
COBALT INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
COBALT 1438 HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/06/2024	Event: New Accounts filed
Date: 02/06/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Board Member Sean James Dalton (903671326) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COBALT INSURANCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COBALT INSURANCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£133.7k

46.57%

NET WORTH

- £2M

7.75%

TOTAL LIABILITIES

£726.4k

20.29%

NET ASSETS

- £2M

7.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TREBUCHET INVESTMENTS LIMITED	Owned: 92.12 %	Shares: 85,223	Price per share: £1.00	Total Value: £85,223.00
TREBUCHET INVESTMENTS LIMITED	Owned: 0.42 %	Shares: 3,846	Price per share: £0.10	Total Value: £384.60
JAMES RICHARD BAGSHAWE	Owned: 2.10 %	Shares: 1,941	Price per share: £1.00	Total Value: £1,941.00
BANK OF LONDON & THE MIDDLE EAST PLC	Owned: 1.44 %	Shares: 1,328	Price per share: £1.00	Total Value: £1,328.00
RICHARD GEOFFREY BISHOP	Owned: 1.30 %	Shares: 1,205	Price per share: £1.00	Total Value: £1,205.00
SUKHPAL SINGH AHLUWALIA	Owned: 0.55 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
DAVID TESTA	Owned: 0.48 %	Shares: 440	Price per share: £1.00	Total Value: £440.00
STEPHEN CROWTHER	Owned: 0.48 %	Shares: 440	Price per share: £1.00	Total Value: £440.00
MARTIN BURGESS	Owned: 0.43 %	Shares: 396	Price per share: £1.00	Total Value: £396.00
JOHN TURNER & BW SIPP TRUSTEES LIMITED	Owned: 0.26 %	Shares: 238	Price per share: £1.00	Total Value: £238.00
ANDREW BADDELEY	Owned: 0.22 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
LOUIS DE KOCK	Owned: 0.14 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
MARK STEPHENS	Owned: 0.04 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
DAVID TAPLIN	Owned: 0.04 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
JOHN TURNER	Owned: 0.01 %	Shares: 8	Price per share: £1.00	Total Value: £8.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Maxwell Percy Taylor 21/12/2015 - Present (8 years and 11 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
John Caldicott Williams 21/12/2015 - Present (8 years and 11 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 14 Past: 12	View Report
Sean James Dalton 01/01/2024 - Present (11 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 45	View Report
James Richard Bagshawe 07/03/2012 - Present (12 years and 9 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 17	View Report
Richard Geoffrey Bishop 21/03/2012 - Present (12 years and 8 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TREBUCHET GROUP HOLDINGS LTD	N/A	N/A
ARMOUR GROUP HOLDINGS LTD	N/A	N/A
TREBUCHET INVESTMENTS (UK) LIMITED	Active - Accounts Filed	View Report
CORY ENVIRONMENTAL FINANCE LIMITED	In Liquidation	View Report
TREBUCHET INVESTMENTS LTD	N/A	N/A
COBALT INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
COBALT 1438 HOLDINGS LIMITED	Non-Trading	View Report
COBALT ADVISORY SERVICES LIMITED	Active - Accounts Filed	View Report
COBALT UNDERWRITING SERVICES LIMITED	Active - Accounts Filed	View Report
ENOVERT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED	In Liquidation	View Report
ENOVERT NORTH LIMITED	Active - Accounts Filed	View Report
ENOVERT ENERGY LIMITED	Active - Accounts Filed	View Report
ENOVERT LIMITED	Non-Trading	View Report
ENOVERT SOUTH LIMITED	Active - Accounts Filed	View Report
LYME AND WOOD DEVELOPMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/06/2024	Event: New Accounts filed
Date: 02/06/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Board Member Sean James Dalton (903671326) Appointed
Date: 01/08/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 01/08/2018	Event: John Ashley Turner (905399614) has left the board
Date: 01/08/2018	Event: James Richard Bagshawe (907869848) has left the board
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: New Accounts filed
Date: 05/10/2017	Event: Colin Malcolm Grint (919213728) has left the board
Date: 17/08/2017	Event: Andrew Martin Baddeley (908246946) has left the board
Date: 31/07/2017	Event: Richard Geoffrey Bishop (903817111) has left the board
Date: 10/05/2017	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Board Member John Caldicott Williams (916910633) Appointed
Date: 21/09/2016	Event: John Caldicutt Williams (921392316) has left the board
Date: 14/09/2016	Event: New Board Member John Caldicutt Williams (921392316) Appointed
Date: 08/04/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Board Member Sean James Dalton (903671326) Appointed
Date: 01/01/2016	Event: New Board Member John Ashley Turner (905399614) Appointed
Date: 01/01/2016	Event: David Alan Testa (912370818) has left the board
Date: 01/01/2016	Event: Keith William Morris (904949628) has left the board
Date: 01/01/2016	Event: New Board Member John Maxell Percy Taylor (916680670) Appointed
Date: 01/01/2016	Event: New Board Member Andrew Martin Baddeley (908246946) Appointed
Date: 24/04/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: Stephen Joseph Crowther (903308631) has left the board
Date: 21/11/2014	Event: Change in Reg. Office
Date: 21/11/2014	Event: New Accounts filed
Date: 29/10/2014	Event: John Frederick Mcbeth Holm (917559037) has left the board
Date: 29/10/2014	Event: New Board Member Colin Malcolm Grint (919213728) Appointed
Date: 04/04/2014	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 26/04/2013	Event: New Board Member Stephen Joseph Crowther (903308631) Appointed
Date: 26/04/2013	Event: Change in Reg. Office
Date: 23/03/2013	Event: New Annual Return filed
Date: 21/03/2013	Event: New Board Member Keith William Morris (904949628) Appointed
Date: 20/03/2013	Event: New Annual Return filed
Date: 07/02/2013	Event: New Board Member John Frederick Mcbeth Holm (917559037) Appointed
Date: 13/11/2012	Event: New Company Secretary Stuart Butler-Gallie (917352260) Appointed

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COBALT INSURANCE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£133.7k

- £2M

£726.4k

- £2M

People Overview

3

9

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£133.7k

- £2M

£726.4k

- £2M

Accounts

People Overview

3

9

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™