COBALT LEASING LIMITED

Key Data

Status

Active

Company No.

11808196

Incorporation date

05/02/2019

Size

Small

Classification

Renting and leasing of freight water transport equipment (77.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2019)

02/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (10 pages)

18/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

24/10/2025

Termination of appointment of Branislav Kollar as a director on 2025-10-24

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

19/03/2024

Appointment of Mr Branislav Kollar as a director on 2024-03-15

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

07/02/2024

Director's details changed for Valentin Alexandru Truta on 2024-02-06

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Geoffrey Camilleri on 2024-02-06

View PDF (2 pages)

06/02/2024

Change of details for Carmelo Hili as a person with significant control on 2024-02-06

View PDF (2 pages)

21/12/2023

Termination of appointment of Ann Fenech as a director on 2023-12-20

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (12 pages)

27/06/2022

Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to St John's Court Easton Street High Wycombe HP11 1JX on 2022-06-27

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (5 pages)

25/01/2022

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

21/09/2021

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

View PDF (6 pages)

20/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (156 pages)

20/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

26/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (5 pages)

22/01/2021

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

25/11/2020

Director's details changed for Mr Geoffrey Camilleri on 2020-11-20

View PDF (2 pages)

25/11/2020

Change of details for Carmelo Hili as a person with significant control on 2020-11-20

View PDF (2 pages)

25/11/2020

Director's details changed for Valentin Alexandru Truta on 2020-11-20

View PDF (2 pages)

25/11/2020

Director's details changed for Ms Ann Fenech on 2020-11-20

View PDF (2 pages)

25/11/2020

Registered office address changed from 16 Queen Square Bristol BS1 4NT United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2020-11-25

View PDF (1 pages)

19/10/2020

Termination of appointment of John Trefor Price Roberts as a director on 2020-05-14

View PDF (1 pages)

19/10/2020

Termination of appointment of Robert William Hawking as a director on 2020-05-14

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (5 pages)

23/04/2020

Director's details changed for Valentin Alexandru Truta on 2020-04-21

View PDF (2 pages)

23/04/2020

Director's details changed for Mr John Trefor Price Roberts on 2020-04-21

View PDF (2 pages)

23/04/2020

Director's details changed for Mr Robert William Hawking on 2020-04-21

View PDF (2 pages)

23/04/2020

Director's details changed for Ms Ann Fenech on 2020-04-21

View PDF (2 pages)

23/04/2020

Director's details changed for Mr Geoffrey Camilleri on 2020-04-21

View PDF (2 pages)

23/04/2020

Registered office address changed from 2 Kingdom Street London W2 6BD England to 16 Queen Square Bristol BS1 4NT on 2020-04-23

View PDF (1 pages)

21/04/2020

Termination of appointment of Carmelo Hili as a director on 2020-01-16

View PDF (1 pages)

28/03/2019

Register(s) moved to registered inspection location Goodman Derrick Llp, Fifth Floor 10 st. Bride Street London EC4A 4AD

View PDF (1 pages)

28/03/2019

Register inspection address has been changed to Goodman Derrick Llp, Fifth Floor 10 st. Bride Street London EC4A 4AD

View PDF (1 pages)

27/03/2019

Registered office address changed from Fifth Floor 10 st. Bride Street London EC4A 4AD England to 2 Kingdom Street London W2 6BD on 2019-03-27

View PDF (1 pages)

01/03/2019

Notification of Carmelo Hili as a person with significant control on 2019-02-20

View PDF (2 pages)

01/03/2019

Cessation of John Trefor Price Roberts as a person with significant control on 2019-02-20

View PDF (1 pages)

19/02/2019

Resolutions

View PDF (27 pages)

05/02/2019

Incorporation

View PDF (13 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

04/02/2027

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)

2021
3
1.93M
-
0.00
-
-

2022
0
2.31M
-
0.00
29.40K
-

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
Fenech, Ann	Director	05/02/2019 - 20/12/2023	1
Truta, Valentin Alexandru	Director	05/02/2019 - Present	-
Camilleri, Geoffrey	Director	05/02/2019 - Present	-
Kollar, Branislav	Director	15/03/2024 - 24/10/2025	1

Persons with Significant Control

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

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15/04/1996

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

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Description

About COBALT LEASING LIMITED

COBALT LEASING LIMITED is an(a) Active company incorporated on 05/02/2019 with the registered office located at St John's Court, Easton Street, High Wycombe HP11 1JX. 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 LEASING LIMITED?

COBALT LEASING LIMITED is currently Active. It was registered on 05/02/2019 .

Where is COBALT LEASING LIMITED located?

COBALT LEASING LIMITED is registered at St John's Court, Easton Street, High Wycombe HP11 1JX.

What does COBALT LEASING LIMITED do?

COBALT LEASING LIMITED operates in the Renting and leasing of freight water transport equipment (77.34/2 - SIC 2007) sector.

What is the latest filing for COBALT LEASING LIMITED?

The latest filing was on 02/04/2026: Accounts for a small company made up to 2025-12-31.