COBALT CONSULTING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06331190

Incorporation date

01/08/2007

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2007)

13/02/2026

Amended group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

04/02/2026

Registration of charge 063311900002, created on 2026-02-04

View PDF (33 pages)

01/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

24/11/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

16/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (6 pages)

22/05/2025

Cessation of Adam Richard Walker as a person with significant control on 2025-04-25

View PDF (1 pages)

22/05/2025

Change of details for Mr Timothy Scott Rowe as a person with significant control on 2025-04-25

View PDF (2 pages)

24/02/2025

Termination of appointment of Adam Richard Walker as a director on 2025-02-03

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

14/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

10/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

11/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

19/04/2022

Registered office address changed from Wellington House 125 Strand London WC2R 0AP England to 4th Floor 7 - 10 Chandos Street London W1G 9DQ on 2022-04-19

View PDF (1 pages)

16/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (52 pages)

18/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

18/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

15/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

10/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

20/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

23/12/2016

Registered office address changed from 21 Soho Square London W1D 3QP to Wellington House 125 Strand London WC2R 0AP on 2016-12-23

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (8 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

26/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

31/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

16/12/2014

Change of share class name or designation

View PDF (3 pages)

16/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/12/2014

Resolutions

View PDF (50 pages)

09/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (7 pages)

09/10/2014

Register(s) moved to registered inspection location 50 Broadway London SW1H 0BL

View PDF (1 pages)

09/10/2014

Register inspection address has been changed to 50 Broadway London SW1H 0BL

View PDF (1 pages)

15/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

20/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

06/12/2013

Termination of appointment of Clare Latimer as a secretary

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

03/04/2013

Registered office address changed from Quadrangle 180 Wardour Street London W1F 8FY on 2013-04-03

View PDF (1 pages)

04/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

07/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

19/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

04/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

15/04/2011

Auditor's resignation

View PDF (1 pages)

24/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

21/12/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

21/12/2010

Secretary's details changed for Ms Clare Frances Lousie Latimer on 2010-07-12

View PDF (1 pages)

20/08/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/08/2010

Consolidation of shares on 2010-08-04

View PDF (32 pages)

20/08/2010

Resolutions

View PDF (66 pages)

16/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (28 pages)

09/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Mr Adam Richard Walker on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Timothy Scott Rowe on 2009-10-01

View PDF (2 pages)

14/08/2009

Nc dec already adjusted 30/07/09

View PDF (1 pages)

14/08/2009

Resolutions

View PDF (2 pages)

14/08/2009

Ad 30/07/09\gbp si [email protected]=42.8571\gbp ic 1000/1042.8571\

View PDF (2 pages)

14/08/2009

Nc inc already adjusted 30/07/09

View PDF (2 pages)

14/08/2009

Resolutions

View PDF (70 pages)

29/04/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

20/04/2009

Secretary's change of particulars / clare latimer / 11/10/2008

View PDF (1 pages)

20/04/2009

Accounting reference date shortened from 31/08/2008 to 31/03/2008

View PDF (1 pages)

13/10/2008

Return made up to 09/10/08; full list of members

View PDF (5 pages)

18/04/2008

Ad 03/04/08\gbp si [email protected]=1000\gbp ic 2/1002\

View PDF (2 pages)

18/04/2008

S-div

View PDF (1 pages)

18/04/2008

Nc inc already adjusted 04/04/08

View PDF (2 pages)

18/04/2008

Resolutions

View PDF (59 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

01/04/2008

Ad 14/03/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

01/04/2008

Registered office changed on 01/04/2008 from 50 broadway london SW1H 0BL

View PDF (1 pages)

26/03/2008

Certificate of change of name

View PDF (2 pages)

14/03/2008

Appointment terminated secretary broadway secretaries LIMITED

View PDF (1 pages)

14/03/2008

Secretary appointed ms clare frances lousie latimer

View PDF (1 pages)

14/03/2008

Appointment terminated director broadway directors LIMITED

View PDF (1 pages)

14/03/2008

Director appointed mr timothy scott rowe

View PDF (2 pages)

14/03/2008

Director appointed mr adam richard walker

View PDF (1 pages)

01/08/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROADWAY SECRETARIES LIMITED	Corporate Secretary	01/08/2007 - 14/03/2008	35
Walker, Adam Richard	Director	14/03/2008 - 03/02/2025	11
Rowe, Timothy Scott	Director	14/03/2008 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About COBALT CONSULTING HOLDINGS LIMITED

COBALT CONSULTING HOLDINGS LIMITED is an(a) Active company incorporated on 01/08/2007 with the registered office located at 4th Floor 7 - 10 Chandos Street, London W1G 9DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBALT CONSULTING HOLDINGS LIMITED?

COBALT CONSULTING HOLDINGS LIMITED is currently Active. It was registered on 01/08/2007 .

Where is COBALT CONSULTING HOLDINGS LIMITED located?

COBALT CONSULTING HOLDINGS LIMITED is registered at 4th Floor 7 - 10 Chandos Street, London W1G 9DQ.

What does COBALT CONSULTING HOLDINGS LIMITED do?

COBALT CONSULTING HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COBALT CONSULTING HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Amended group of companies' accounts made up to 2024-12-31.