COBALT CONSULTING (NO. 1) LIMITED

Key Data

Status

Active

Company No.

06540308

Incorporation date

20/03/2008

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2008)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

20/02/2026

Register inspection address has been changed from Wellington House 125 Strand London WC2R 0AP England to 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 pages)

01/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 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)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

24/02/2025

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

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

10/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (19 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)

02/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

04/05/2021

Register inspection address has been changed from 50 Broadway London SW1H 0BL England to Wellington House 125 Strand London WC2R 0AP

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/05/2020

Resolutions

View PDF (2 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (3 pages)

03/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

22/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

29/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 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)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

06/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

20/03/2015

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

View PDF (1 pages)

20/03/2015

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

View PDF (1 pages)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

15/09/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

15/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2014

Satisfaction of charge 3 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)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (3 pages)

20/03/2014

Director's details changed for Mr Adam Richard Walker on 2013-01-01

View PDF (2 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

06/12/2013

Termination of appointment of Clare Latimer as a secretary

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

03/04/2013

Registered office address changed from 21 Soho Square London W1D 3QP United Kingdom on 2013-04-03

View PDF (1 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

Full accounts made up to 2012-03-31

View PDF (17 pages)

27/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

15/04/2011

Auditor's resignation

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

24/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

20/08/2010

Statement of capital following an allotment of shares on 2010-08-05

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

12/07/2010

Secretary's details changed for Ms Clare Frances Lousie Latimer on 2010-03-20

View PDF (1 pages)

20/12/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

04/11/2009

Full accounts made up to 2008-08-31

View PDF (18 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

Ad 30/07/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

20/04/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

15/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

15/04/2009

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

View PDF (1 pages)

15/04/2009

Director's change of particulars / adam walker / 01/09/2008

View PDF (1 pages)

18/04/2008

Resolutions

View PDF (2 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

02/04/2008

Registered office changed on 02/04/2008 from 50 broadway london SW1H 0BL

View PDF (1 pages)

02/04/2008

Curr sho from 31/03/2009 to 31/08/2008

View PDF (1 pages)

28/03/2008

Appointment terminated secretary broadway secretaries LIMITED

View PDF (1 pages)

28/03/2008

Director appointed mr timothy scott rowe

View PDF (2 pages)

28/03/2008

Secretary appointed ms clare frances louise latimer

View PDF (1 pages)

28/03/2008

Appointment terminated director broadway directors LIMITED

View PDF (1 pages)

28/03/2008

Director appointed mr adam richard walker

View PDF (1 pages)

28/03/2008

Certificate of change of name

View PDF (2 pages)

20/03/2008

Incorporation

View PDF (14 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

Check business linkages of COBALT CONSULTING (NO. 1) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
Walker, Adam Richard	Director	28/03/2008 - 03/02/2025	11
Rowe, Timothy Scott	Director	28/03/2008 - Present	27

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COBALT CONSULTING (NO. 1) LIMITED

COBALT CONSULTING (NO. 1) LIMITED is an(a) Active company incorporated on 20/03/2008 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 (NO. 1) LIMITED?

COBALT CONSULTING (NO. 1) LIMITED is currently Active. It was registered on 20/03/2008 .

Where is COBALT CONSULTING (NO. 1) LIMITED located?

COBALT CONSULTING (NO. 1) LIMITED is registered at 4th Floor 7 - 10 Chandos Street, London W1G 9DQ.

What does COBALT CONSULTING (NO. 1) LIMITED do?

COBALT CONSULTING (NO. 1) LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for COBALT CONSULTING (NO. 1) LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.