COBALT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03113930

Incorporation date

16/10/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1995)

29/01/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-29

View PDF (2 pages)

29/01/2026

Termination of appointment of Premier Estates Limited as a secretary on 2026-01-29

View PDF (1 pages)

29/01/2026

Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT England to 95 London Road Croydon Surrey CR0 2RF on 2026-01-29

View PDF (1 pages)

20/01/2026

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

04/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (9 pages)

21/03/2025

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

25/11/2024

Termination of appointment of See Kem Yip as a director on 2024-11-22

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (8 pages)

14/03/2024

Micro company accounts made up to 2023-06-23

View PDF (3 pages)

06/03/2024

Director's details changed for Mr Richard Stirling Shaw on 2024-03-06

View PDF (2 pages)

20/10/2023

Termination of appointment of Priya Shah as a director on 2023-10-06

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (8 pages)

07/03/2023

Micro company accounts made up to 2022-06-23

View PDF (3 pages)

28/10/2022

Appointment of Ms Elizabeth Marie Patterson as a director on 2022-10-28

View PDF (2 pages)

10/10/2022

Appointment of Mr Richard Stirling Shaw as a director on 2022-10-07

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

13/06/2022

Appointment of Mr See Kem Yip as a director on 2022-06-13

View PDF (2 pages)

13/06/2022

Appointment of Miss Paola Perotti as a director on 2022-06-13

View PDF (2 pages)

13/06/2022

Termination of appointment of David Anthony Lapish as a director on 2022-06-13

View PDF (1 pages)

10/06/2022

Appointment of Mr Harold William Charles Pollock as a director on 2022-05-30

View PDF (2 pages)

21/03/2022

Micro company accounts made up to 2021-06-23

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (8 pages)

17/02/2021

Micro company accounts made up to 2020-06-23

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (8 pages)

02/09/2020

Termination of appointment of Rajan Vatish as a director on 2020-09-02

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (8 pages)

21/03/2020

Micro company accounts made up to 2019-06-23

View PDF (2 pages)

30/09/2019

Termination of appointment of Jelena Madir as a director on 2019-09-12

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (8 pages)

21/06/2019

Appointment of Premier Estates Limited as a secretary on 2019-06-21

View PDF (2 pages)

07/03/2019

Micro company accounts made up to 2018-06-23

View PDF (2 pages)

07/03/2019

Registered office address changed from 30 Thurloe Street London SW7 2LT England to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on 2019-03-07

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (8 pages)

31/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/09/2018

Termination of appointment of Chelsea Residential Management Limited as a secretary on 2018-09-10

View PDF (1 pages)

03/07/2018

Termination of appointment of Jacqueline Theresa Walshe as a director on 2018-06-04

View PDF (1 pages)

02/05/2018

Cancellation of shares. Statement of capital on 2018-03-08

View PDF (4 pages)

06/03/2018

Cessation of Jeremy Hugh Davies as a person with significant control on 2018-03-06

View PDF (1 pages)

22/11/2017

Appointment of Mr David Anthony Lapish as a director on 2017-11-21

View PDF (2 pages)

22/11/2017

Appointment of Mr Rajan Vatish as a director on 2017-11-21

View PDF (2 pages)

22/11/2017

Appointment of Priya Shah as a director on 2017-11-21

View PDF (2 pages)

16/11/2017

Termination of appointment of Jeremy Hugh Davies as a director on 2017-11-16

View PDF (1 pages)

16/11/2017

Appointment of Ms Jelena Madir as a director on 2017-11-16

View PDF (2 pages)

16/11/2017

Appointment of Ms Jacqueline Theresa Walshe as a director on 2017-11-16

View PDF (2 pages)

08/11/2017

Appointment of Chelsea Residential Management Limited as a secretary on 2017-10-27

View PDF (2 pages)

08/11/2017

Termination of appointment of Chelsea Property Management Ltd as a secretary on 2017-10-28

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (8 pages)

02/10/2017

Accounts for a dormant company made up to 2017-06-23

View PDF (2 pages)

20/02/2017

Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 2017-02-20

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-24 with no updates

View PDF (3 pages)

10/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (10 pages)

16/09/2016

Accounts for a dormant company made up to 2016-06-23

View PDF (2 pages)

11/07/2016

Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 2016-07-11

View PDF (1 pages)

16/10/2015

Accounts for a dormant company made up to 2015-06-23

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (9 pages)

17/02/2015

Accounts for a dormant company made up to 2014-06-23

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13/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (10 pages)

17/02/2014

Accounts for a dormant company made up to 2013-06-23

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (10 pages)

12/04/2013

Accounts for a dormant company made up to 2012-06-23

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (10 pages)

21/02/2012

Total exemption small company accounts made up to 2011-06-23

View PDF (3 pages)

18/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (12 pages)

18/10/2011

Secretary's details changed for Chelsea Property Management Ltd on 2011-10-18

View PDF (2 pages)

23/02/2011

Total exemption small company accounts made up to 2010-06-23

View PDF (3 pages)

12/11/2010

Annual return made up to 2010-10-09

View PDF (14 pages)

22/02/2010

Total exemption small company accounts made up to 2009-06-23

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (14 pages)

25/11/2009

Director's details changed for Mr Jeremy Hugh Davies on 2009-11-19

View PDF (3 pages)

30/10/2008

Return made up to 09/10/08; change of members

View PDF (10 pages)

10/07/2008

Accounts for a dormant company made up to 2007-06-23

View PDF (3 pages)

10/07/2008

Accounts for a dormant company made up to 2008-06-23

View PDF (3 pages)

28/11/2007

Return made up to 09/10/07; full list of members

View PDF (16 pages)

26/03/2007

Accounts for a dormant company made up to 2006-06-23

View PDF (3 pages)

26/10/2006

Return made up to 09/10/06; full list of members

View PDF (14 pages)

30/01/2006

Accounts for a dormant company made up to 2005-06-23

View PDF (3 pages)

16/11/2005

Return made up to 09/10/05; change of members

View PDF (8 pages)

01/03/2005

Accounts for a dormant company made up to 2004-06-23

View PDF (1 pages)

20/10/2004

Return made up to 09/10/04; change of members

View PDF (6 pages)

23/01/2004

Return made up to 09/10/03; full list of members

View PDF (14 pages)

13/01/2004

Accounts for a dormant company made up to 2003-06-23

View PDF (3 pages)

19/05/2003

Accounts for a dormant company made up to 2002-06-23

View PDF (3 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

21/10/2002

Return made up to 09/10/02; change of members

View PDF (16 pages)

06/03/2002

Accounts for a dormant company made up to 2001-06-23

View PDF (2 pages)

09/11/2001

Return made up to 09/10/01; full list of members

View PDF (13 pages)

19/02/2001

Accounts for a dormant company made up to 2000-06-23

View PDF (2 pages)

20/11/2000

Return made up to 09/10/00; full list of members

View PDF (14 pages)

26/04/2000

Accounts for a dormant company made up to 1999-06-23

View PDF (2 pages)

02/11/1999

Return made up to 09/10/99; full list of members

View PDF (13 pages)

23/07/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Accounts for a dormant company made up to 1998-06-23

View PDF (1 pages)

15/01/1999

Return made up to 09/10/98; full list of members

View PDF (7 pages)

15/01/1999

Accounts for a dormant company made up to 1997-06-23

View PDF (1 pages)

22/12/1997

Registered office changed on 22/12/97 from: walgate services LTD walgate house 25 church st basingstoke RG21 7QQ

View PDF (1 pages)

14/11/1997

Accounts for a dormant company made up to 1996-06-23

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24/10/1997

Return made up to 09/10/97; change of members

View PDF (6 pages)

24/10/1997

Director's particulars changed

View PDF (1 pages)

08/09/1997

Registered office changed on 08/09/97 from: swan house 32/33 old bond st london W1X 3AD

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

15/04/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/1997

Return made up to 16/10/96; full list of members

View PDF (6 pages)

08/04/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/1996

Registered office changed on 30/07/96 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

18/06/1996

Accounting reference date notified as 23/06

View PDF (1 pages)

16/11/1995

Director resigned;new director appointed

View PDF (2 pages)

16/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

Secretary resigned;new director appointed

View PDF (2 pages)

16/11/1995

Nc dec already adjusted 03/11/95

View PDF (1 pages)

16/11/1995

Resolutions

View PDF (1 pages)

16/11/1995

Resolutions

View PDF (20 pages)

10/11/1995

Certificate of change of name

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08/11/1995

Registered office changed on 08/11/95 from: 120 east road london N1 6AA

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16/10/1995

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

02/09/2026

Last change occurred

23/06/2025

Accounts

Micro Entity

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

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

2021
0
59.00
-
0.00
-
-

2022
0
59.00
-
0.00
-
-

2022
0
59.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

59.00 £0.00 % *

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/01/2026 - Present	2825
PREMIER ESTATES LIMITED	Corporate Secretary	21/06/2019 - 29/01/2026	255
Shah, Priya	Director	21/11/2017 - 06/10/2023	3
Perotti, Paola	Director	13/06/2022 - Present	2
Shaw, Richard Stirling	Director	07/10/2022 - Present	4

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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Description

About COBALT MANAGEMENT LIMITED

COBALT MANAGEMENT LIMITED is an(a) Active company incorporated on 16/10/1995 with the registered office located at 95 London Road, Croydon, Surrey CR0 2RF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COBALT MANAGEMENT LIMITED?

COBALT MANAGEMENT LIMITED is currently Active. It was registered on 16/10/1995 .

Where is COBALT MANAGEMENT LIMITED located?

COBALT MANAGEMENT LIMITED is registered at 95 London Road, Croydon, Surrey CR0 2RF.

What does COBALT MANAGEMENT LIMITED do?

COBALT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COBALT MANAGEMENT LIMITED?

The latest filing was on 29/01/2026: Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-29.