COBALT INSURANCE HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

07979463

Incorporation date

07/03/2012

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2012)

06/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

26/02/2026

Resolutions

View PDF (1 pages)

26/02/2026

Statement of affairs

View PDF (12 pages)

26/02/2026

Registered office address changed from 9 Bonhill Street London EC2A 4DJ to Riverside House Irwell Street Manchester M3 5EN on 2026-02-26

View PDF (3 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/07/2025

Director's details changed for Mr John Caldicott Williams on 2025-01-31

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (5 pages)

19/03/2025

Cessation of Brad Scott Huntington as a person with significant control on 2025-02-27

View PDF (1 pages)

19/03/2025

Cessation of John Caldicott Williams as a person with significant control on 2025-02-27

View PDF (1 pages)

19/03/2025

Notification of Trebuchet Secure Group Limited as a person with significant control on 2025-02-27

View PDF (2 pages)

22/01/2025

Resolutions

View PDF (5 pages)

22/01/2025

Memorandum and Articles of Association

View PDF (41 pages)

29/05/2024

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

View PDF (27 pages)

14/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mr Sean James Dalton as a director on 2024-01-01

View PDF (2 pages)

26/07/2023

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

View PDF (25 pages)

17/04/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

13/06/2022

Register inspection address has been changed from C/O Stuart Butler-Gallie Baylisden House Tippett Farm Lane Bethersden Ashford Kent TN26 3EW England to 9 Bonhill Street London EC2A 4DJ

View PDF (1 pages)

13/06/2022

Register(s) moved to registered office address 9 Bonhill Street London EC2A 4DJ

View PDF (1 pages)

30/05/2022

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

View PDF (24 pages)

04/04/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

22/06/2021

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

View PDF (24 pages)

25/05/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (5 pages)

15/04/2021

Termination of appointment of Stuart Butler-Gallie as a secretary on 2021-04-15

View PDF (1 pages)

08/04/2021

Termination of appointment of Sean James Dalton as a director on 2020-01-01

View PDF (1 pages)

21/12/2020

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

View PDF (24 pages)

09/12/2020

Change of details for Brad Scott Huntington as a person with significant control on 2020-09-14

View PDF (2 pages)

08/12/2020

Notification of John Caldicott Williams as a person with significant control on 2020-01-01

View PDF (2 pages)

08/12/2020

Director's details changed for Mr John Caldicott Williams on 2020-12-08

View PDF (2 pages)

08/12/2020

Notification of Brad Scott Huntington as a person with significant control on 2020-01-01

View PDF (2 pages)

08/12/2020

Cessation of Trebuchet Investments Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

08/12/2020

Cessation of Capita Commercial Insurance Services Limited as a person with significant control on 2020-09-14

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (5 pages)

28/04/2020

Notification of Trebuchet Investments Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

23/04/2020

Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on 2019-01-01

View PDF (1 pages)

10/10/2019

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

View PDF (24 pages)

13/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

03/10/2018

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

View PDF (26 pages)

13/09/2018

Notification of Trebuchet Investments (Uk) Limited as a person with significant control on 2018-06-08

View PDF (2 pages)

13/09/2018

Cessation of John Caldicott Williams as a person with significant control on 2018-06-08

View PDF (1 pages)

13/09/2018

Cessation of Brad Scott Huntington as a person with significant control on 2018-06-08

View PDF (1 pages)

29/07/2018

Termination of appointment of John Ashley Turner as a director on 2018-07-11

View PDF (1 pages)

29/07/2018

Termination of appointment of James Richard Bagshawe as a director on 2018-07-11

View PDF (1 pages)

13/06/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (3 pages)

12/06/2018

Registration of charge 079794630004, created on 2018-06-08

View PDF (63 pages)

22/05/2018

Satisfaction of charge 079794630003 in full

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (5 pages)

16/02/2018

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

View PDF (23 pages)

02/10/2017

Termination of appointment of Colin Malcolm Grint as a director on 2017-09-28

View PDF (1 pages)

15/08/2017

Termination of appointment of Andrew Martin Baddeley as a director on 2017-08-04

View PDF (1 pages)

27/07/2017

Termination of appointment of Richard Geoffrey Bishop as a director on 2017-06-04

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (9 pages)

19/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

18/11/2016

Registration of charge 079794630003, created on 2016-11-15

View PDF (26 pages)

04/11/2016

Satisfaction of charge 079794630002 in full

View PDF (4 pages)

27/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (20 pages)

11/09/2016

Appointment of Mr John Caldicutt Williams as a director on 2015-12-21

View PDF (2 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-06-14

View PDF (3 pages)

28/06/2016

Satisfaction of charge 079794630001 in full

View PDF (1 pages)

28/06/2016

Registration of charge 079794630002, created on 2016-06-24

View PDF (62 pages)

03/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (10 pages)

02/02/2016

Group of companies' accounts made up to 2015-03-31

View PDF (17 pages)

22/01/2016

Resolutions

View PDF (45 pages)

07/01/2016

Appointment of Mr Sean James Dalton as a director on 2015-12-21

View PDF (2 pages)

30/12/2015

Appointment of Mr Andrew Martin Baddeley as a director on 2015-12-21

View PDF (2 pages)

30/12/2015

Appointment of Mr John Maxell Percy Taylor as a director on 2015-12-21

View PDF (2 pages)

30/12/2015

Appointment of Mr John Ashley Turner as a director on 2015-12-21

View PDF (2 pages)

30/12/2015

Termination of appointment of David Alan Testa as a director on 2015-12-21

View PDF (1 pages)

30/12/2015

Termination of appointment of Keith William Morris as a director on 2015-12-21

View PDF (1 pages)

07/07/2015

Registration of charge 079794630001, created on 2015-06-30

View PDF (43 pages)

19/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (10 pages)

19/04/2015

Termination of appointment of Stephen Joseph Crowther as a director on 2015-04-07

View PDF (1 pages)

11/03/2015

Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 2015-03-11

View PDF (1 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-19

View PDF (4 pages)

19/11/2014

Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 2014-11-19

View PDF (1 pages)

17/11/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

27/10/2014

Appointment of Mr Colin Malcolm Grint as a director on 2014-10-20

View PDF (2 pages)

27/10/2014

Termination of appointment of John Frederick Mcbeth Holm as a director on 2014-10-20

View PDF (1 pages)

30/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (10 pages)

13/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

24/04/2013

Appointment of Mr Stephen Joseph Crowther as a director

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (9 pages)

19/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/03/2013

Register inspection address has been changed

View PDF (1 pages)

18/03/2013

Appointment of Mr Keith William Morris as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr John Frederick Mcbeth Holm as a director

View PDF (2 pages)

28/01/2013

Resolutions

View PDF (51 pages)

20/11/2012

Statement of capital following an allotment of shares on 2012-11-07

View PDF (3 pages)

16/11/2012

Change of share class name or designation

View PDF (2 pages)

15/11/2012

Resolutions

View PDF (49 pages)

09/11/2012

Appointment of Mr Stuart Butler-Gallie as a secretary

View PDF (2 pages)

20/06/2012

Certificate of change of name

View PDF (2 pages)

20/06/2012

Change of name with request to seek comments from relevant body

View PDF (2 pages)

29/05/2012

Change of name notice

View PDF (2 pages)

22/05/2012

Resolutions

View PDF (1 pages)

18/05/2012

Director's details changed for Daivd Alan Testa on 2012-03-21

View PDF (2 pages)

30/03/2012

Statement of capital following an allotment of shares on 2012-03-21

View PDF (4 pages)

28/03/2012

Change of name notice

View PDF (2 pages)

26/03/2012

Appointment of Richard Geoffrey Bishop as a director

View PDF (3 pages)

26/03/2012

Appointment of Daivd Alan Testa as a director

View PDF (3 pages)

07/03/2012

Incorporation

View PDF (32 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

07/03/2026

Last change occurred

31/12/2024

Accounts

Full

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)

2021
3
-
-
0.00
68.35K
-

2022
3
-
-
0.00
26.36K
-

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
Taylor, John Maxwell Percy	Director	21/12/2015 - Present	25
Holm, John Frederick Mcbeth	Director	25/01/2013 - 20/10/2014	6
Turner, John Ashley	Director	21/12/2015 - 11/07/2018	3
Testa, David Alan	Director	21/03/2012 - 21/12/2015	20
Grint, Colin Malcolm	Director	20/10/2014 - 28/09/2017	25

Persons with Significant Control

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

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Description

About COBALT INSURANCE HOLDINGS LIMITED

COBALT INSURANCE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 07/03/2012 with the registered office located at Riverside House, Irwell Street, Manchester M3 5EN. There are currently 3 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 INSURANCE HOLDINGS LIMITED?

COBALT INSURANCE HOLDINGS LIMITED is currently Liquidation. It was registered on 07/03/2012 .

Where is COBALT INSURANCE HOLDINGS LIMITED located?

COBALT INSURANCE HOLDINGS LIMITED is registered at Riverside House, Irwell Street, Manchester M3 5EN.

What does COBALT INSURANCE HOLDINGS LIMITED do?

COBALT INSURANCE HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COBALT INSURANCE HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Appointment of a voluntary liquidator.