COBALT DEVELOPMENTS (ALVESTON) LIMITED

Key Data

Status

Active

Company No.

04998792

Incorporation date

18/12/2003

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

02/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/10/2025

Certificate of change of name

View PDF (3 pages)

02/10/2025

Certificate of change of name

View PDF (3 pages)

30/09/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (4 pages)

29/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

31/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

31/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/08/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

16/03/2023

Notification of Alveston Holdings Limited as a person with significant control on 2023-01-24

View PDF (2 pages)

16/03/2023

Cessation of Christopher Swan as a person with significant control on 2023-01-24

View PDF (1 pages)

19/02/2023

Cessation of Alveston Holdings Limited as a person with significant control on 2023-01-24

View PDF (1 pages)

19/02/2023

Notification of Christopher Swan as a person with significant control on 2023-01-23

View PDF (2 pages)

30/01/2023

Notification of Alveston Holdings Limited as a person with significant control on 2023-01-24

View PDF (2 pages)

24/01/2023

Cessation of Christopher Paul Mckinley Swan as a person with significant control on 2023-01-24

View PDF (1 pages)

15/01/2023

Termination of appointment of Raymond Gudge as a director on 2023-01-16

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

16/09/2022

Registered office address changed from Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH to 1st &2nd Floor Office, 64-66 Market Place, Warwick Market Place Warwick CV34 4SD on 2022-09-16

View PDF (1 pages)

13/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

03/11/2020

Change of details for Mr Christopher Paul Mckinley Swan as a person with significant control on 2016-04-06

View PDF (2 pages)

26/02/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

21/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

21/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

24/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

06/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

19/12/2016

Director's details changed for Mr Craig Swann on 2016-04-15

View PDF (2 pages)

17/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

23/06/2016

Appointment of Mr Craig Swann as a director on 2016-04-15

View PDF (2 pages)

23/06/2016

Termination of appointment of Sallie Ann Swan as a director on 2016-04-15

View PDF (1 pages)

23/06/2016

Termination of appointment of Sallie Ann Swan as a secretary on 2016-04-15

View PDF (1 pages)

08/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

30/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

23/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

21/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

15/10/2012

Termination of appointment of Craig Swan as a director

View PDF (1 pages)

10/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

29/05/2012

Registered office address changed from Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL on 2012-05-29

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/09/2011

Termination of appointment of Kevin Mitchell as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

18/11/2010

Appointment of Kevin Peter Mitchell as a director

View PDF (3 pages)

07/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

02/02/2010

Secretary's details changed for Sallie Ann Swan on 2009-10-01

View PDF (1 pages)

02/02/2010

Director's details changed for Mrs Sallie Ann Swan on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Christopher Paul Mckinley Swan on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Craig Swan on 2009-11-02

View PDF (2 pages)

02/02/2010

Director's details changed for Raymond Gudge on 2009-10-01

View PDF (2 pages)

24/11/2009

Appointment of Craig Swan as a director

View PDF (3 pages)

02/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

21/07/2009

Auditor's resignation

View PDF (1 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

10/02/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

20/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

19/02/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

18/02/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

15/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

05/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

06/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/09/2005

Registered office changed on 21/09/05 from: highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

23/03/2005

Registered office changed on 23/03/05 from: edmund house rugby road leamington spa warwickshire CV32 6EL

View PDF (1 pages)

01/02/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

27/02/2004

Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

Registered office changed on 17/02/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

£ nc 100/1000 21/01/04

View PDF (1 pages)

17/02/2004

Resolutions

View PDF (1 pages)

06/02/2004

Certificate of change of name

View PDF (3 pages)

18/12/2003

Incorporation

View PDF (18 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

17/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
2
175.27K
-
0.00
14.40K
-

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
Swan, Craig Charles	Director	15/04/2016 - Present	4
Gudge, Raymond	Director	08/06/2005 - 15/01/2023	7
Swan, Christopher Paul Mckinley	Director	21/01/2004 - Present	35

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About COBALT DEVELOPMENTS (ALVESTON) LIMITED

COBALT DEVELOPMENTS (ALVESTON) LIMITED is an(a) Active company incorporated on 18/12/2003 with the registered office located at 1st &2nd Floor Office, 64-66 Market Place, Warwick Market Place, Warwick CV34 4SD. There are currently 2 active directors 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 DEVELOPMENTS (ALVESTON) LIMITED?

COBALT DEVELOPMENTS (ALVESTON) LIMITED is currently Active. It was registered on 18/12/2003 .

Where is COBALT DEVELOPMENTS (ALVESTON) LIMITED located?

COBALT DEVELOPMENTS (ALVESTON) LIMITED is registered at 1st &2nd Floor Office, 64-66 Market Place, Warwick Market Place, Warwick CV34 4SD.

What does COBALT DEVELOPMENTS (ALVESTON) LIMITED do?

COBALT DEVELOPMENTS (ALVESTON) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for COBALT DEVELOPMENTS (ALVESTON) LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-17 with no updates.