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COBALT INTERACTIVE HOLDINGS LTD

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COBALT INTERACTIVE HOLDINGS LTD

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Key Data

Status

Dissolved

Company No.

06711978

Incorporation date

01/10/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-On-Trent ST4 4RJCopy
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See on map
Latest events (Record since 01/10/2008)
dot icon20/11/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/08/2025
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon26/04/2025
Registered office address changed from C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyne ST5 1EL to C/O Currie Young Limited Riverside 2 No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-26
View PDF (3 pages)
dot icon17/09/2024
Declaration of solvency
View PDF (4 pages)
dot icon16/09/2024
Resolutions
View PDF (1 pages)
dot icon10/09/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/09/2024
Registered office address changed from The Barn 173 Church Road Northfield Birmingham West Midlands B31 2LX to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyne ST5 1EL on 2024-09-10
View PDF (3 pages)
dot icon05/08/2024
Previous accounting period extended from 2024-03-31 to 2024-06-30
View PDF (1 pages)
dot icon05/08/2024
Total exemption full accounts made up to 2024-06-30
View PDF (5 pages)
dot icon16/04/2024
Confirmation statement made on 2024-03-24 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon19/07/2023
Certificate of change of name
View PDF (3 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon06/04/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (3 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon26/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon16/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon05/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon15/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon06/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon01/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon23/09/2016
Micro company accounts made up to 2016-03-31
View PDF (1 pages)
dot icon27/11/2015
Micro company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon09/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Micro company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon16/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon08/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Register inspection address has been changed from Silk & Terry House Warstock Road Birmingham B14 4RS
View PDF (1 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2010
Termination of appointment of Mark Newbold as a director
View PDF (1 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon25/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon14/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon13/10/2009
Director's details changed for Mr. Mark David Newbold on 2009-10-13
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Mr. Iain Stuart Mcghee on 2009-10-13
View PDF (2 pages)
dot icon21/05/2009
Accounting reference date shortened from 31/10/2009 to 31/03/2009
View PDF (1 pages)
dot icon25/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/10/2008
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-0.28 % *

* during past year

Cash in Bank

£529,584.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/03/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
340.42K
-
0.00
482.50K
-
2022
5
428.62K
-
0.00
531.08K
-
2023
5
489.10K
-
0.00
529.58K
-
2023
5
489.10K
-
0.00
529.58K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

489.10K £Ascended14.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

529.58K £Descended-0.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcghee, Iain Stuart
Director
01/10/2008 - Present
2
Mcghee, Anna Louise
Secretary
01/10/2008 - Present
1
Newbold, Mark David, Mr.
Director
01/10/2008 - 30/09/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COBALT INTERACTIVE HOLDINGS LTD

COBALT INTERACTIVE HOLDINGS LTD is an(a) Dissolved company incorporated on 01/10/2008 with the registered office located at C/O Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-On-Trent ST4 4RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COBALT INTERACTIVE HOLDINGS LTD?

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COBALT INTERACTIVE HOLDINGS LTD is currently Dissolved. It was registered on 01/10/2008 and dissolved on 20/11/2025.

Where is COBALT INTERACTIVE HOLDINGS LTD located?

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COBALT INTERACTIVE HOLDINGS LTD is registered at C/O Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-On-Trent ST4 4RJ.

What does COBALT INTERACTIVE HOLDINGS LTD do?

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COBALT INTERACTIVE HOLDINGS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COBALT INTERACTIVE HOLDINGS LTD have?

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COBALT INTERACTIVE HOLDINGS LTD had 5 employees in 2023.

What is the latest filing for COBALT INTERACTIVE HOLDINGS LTD?

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The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.