COBALT ESTATES (KENILWORTH) LIMITED

Key Data

Status

Active

Company No.

04619823

Incorporation date

17/12/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

23/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

08/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

28/11/2025

Registered office address changed from C/O Vibrant Accountancy the Mill Lodge Lane Derby Derbyshire DE1 3HB United Kingdom to Vibrant Accountancy Limited the Mill Lodge Lane Derby Derbyshire DE1 3HB on 2025-11-28

View PDF (1 pages)

04/08/2025

Secretary's details changed for Mr Ralph Charles Jones on 2025-07-08

View PDF (1 pages)

04/08/2025

Director's details changed for Mr Ralph Charles Jones on 2025-07-08

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Ralph Charles Jones on 2025-07-24

View PDF (2 pages)

24/07/2025

Secretary's details changed for Mr Ralph Charles Jones on 2025-07-24

View PDF (1 pages)

24/07/2025

Registered office address changed from 2 Regan Way Beeston Nottingham NG9 6RZ England to C/O Vibrant Accountancy the Mill Lodge Lane Derby Derbyshire DE1 3HB on 2025-07-24

View PDF (1 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (11 pages)

05/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

27/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (12 pages)

16/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a small company made up to 2020-08-31

View PDF (12 pages)

15/02/2021

Registered office address changed from Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to 2 Regan Way Beeston Nottingham NG9 6RZ on 2021-02-15

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

11/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (10 pages)

15/01/2020

Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT to Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 2020-01-15

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

26/04/2019

Accounts for a small company made up to 2018-08-31

View PDF (9 pages)

19/12/2018

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

View PDF (3 pages)

03/04/2018

Accounts for a small company made up to 2017-08-31

View PDF (11 pages)

18/12/2017

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

View PDF (3 pages)

22/02/2017

Full accounts made up to 2016-08-31

View PDF (11 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

08/12/2016

Auditor's resignation

View PDF (1 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

17/03/2016

Accounts for a small company made up to 2015-08-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

16/11/2015

Registered office address changed from 14 Queen Anne's Gate London SW1H 9AA to 10-11 st. James Court Friar Gate Derby DE1 1BT on 2015-11-16

View PDF (1 pages)

31/03/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

15/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

13/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

13/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

13/01/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

13/01/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

13/01/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

13/01/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

13/01/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

13/01/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

13/01/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

23/12/2013

Registration of charge 046198230009

View PDF (18 pages)

23/12/2013

Registration of charge 046198230010

View PDF (17 pages)

27/11/2013

Termination of appointment of William Harriman as a director

View PDF (1 pages)

24/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

04/02/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

04/02/2013

Director's details changed for Mr Christopher Paul Grimwade on 2012-12-01

View PDF (2 pages)

27/04/2012

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

06/04/2011

Accounts for a small company made up to 2010-08-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

15/04/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

12/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for William Paul Harriman on 2009-12-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Christopher Paul Grimwade on 2009-12-01

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

04/02/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

03/02/2009

Location of register of members

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

17/12/2007

Return made up to 17/12/07; full list of members

View PDF (3 pages)

17/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (1 pages)

12/02/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

20/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

19/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2006

Location of register of members

View PDF (1 pages)

31/10/2006

Location of register of directors' interests

View PDF (1 pages)

23/06/2006

Auditor's resignation

View PDF (1 pages)

08/03/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

01/04/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

01/04/2004

Location of register of members

View PDF (1 pages)

01/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2004

Registered office changed on 12/03/04 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

18/12/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2003

New director appointed

View PDF (3 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

20/02/2003

New director appointed

View PDF (3 pages)

03/01/2003

Certificate of change of name

View PDF (2 pages)

17/12/2002

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+31.62 % *

* during past year

Cash in Bank

£175,988.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

04/12/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
2
962.86K
-
0.00
133.71K
-

2022
2
1.09M
-
0.00
175.99K
-

2022
2
1.09M
-
0.00
175.99K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.09M £13.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

175.99K £31.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harriman, William Paul	Director	08/07/2003 - 26/11/2013	11
Jones, Ralph Charles	Director	24/01/2003 - Present	119
Grimwade, Christopher Paul	Director	24/01/2003 - Present	6
Jones, Ralph Charles	Secretary	24/01/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

Comp. code:

12230165

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26/09/2019

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

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12425939

Reg. date:

27/01/2020

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No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About COBALT ESTATES (KENILWORTH) LIMITED

COBALT ESTATES (KENILWORTH) LIMITED is an(a) Active company incorporated on 17/12/2002 with the registered office located at Vibrant Accountancy Limited The Mill, Lodge Lane, Derby, Derbyshire DE1 3HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COBALT ESTATES (KENILWORTH) LIMITED?

COBALT ESTATES (KENILWORTH) LIMITED is currently Active. It was registered on 17/12/2002 .

Where is COBALT ESTATES (KENILWORTH) LIMITED located?

COBALT ESTATES (KENILWORTH) LIMITED is registered at Vibrant Accountancy Limited The Mill, Lodge Lane, Derby, Derbyshire DE1 3HB.

What does COBALT ESTATES (KENILWORTH) LIMITED do?

COBALT ESTATES (KENILWORTH) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does COBALT ESTATES (KENILWORTH) LIMITED have?

COBALT ESTATES (KENILWORTH) LIMITED had 2 employees in 2022.

What is the latest filing for COBALT ESTATES (KENILWORTH) LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-08-31.