COBALT PROJECT INVESTMENTS (HULL) LIMITED

Key Data

Status

Active

Company No.

05526976

Incorporation date

03/08/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2005)

26/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

15/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

08/08/2025

Change of details for Ppdi Assetco Limited as a person with significant control on 2025-08-08

View PDF (2 pages)

25/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

09/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

28/02/2024

Termination of appointment of Jennifer Mckay as a secretary on 2024-02-27

View PDF (1 pages)

09/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

14/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

01/08/2023

Change of details for Ppdi Assetco Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

08/06/2023

Director's details changed

View PDF (2 pages)

03/04/2023

Appointment of Resolis Limited as a secretary on 2023-04-03

View PDF (2 pages)

03/04/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03

View PDF (1 pages)

18/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

10/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (23 pages)

17/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

24/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

17/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

07/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

17/06/2019

Director's details changed for Mr John Stephen Gordon on 2019-06-17

View PDF (2 pages)

08/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

23/07/2018

Termination of appointment of Andrew Clapp as a director on 2018-07-04

View PDF (1 pages)

08/01/2018

Director's details changed for Andrew Clapp on 2018-01-05

View PDF (2 pages)

02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

24/10/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-10-23

View PDF (2 pages)

24/10/2017

Appointment of Jennifer Mckay as a secretary on 2017-10-23

View PDF (2 pages)

24/10/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from 1 London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 2017-10-23

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

18/01/2017

Termination of appointment of John Mcdonagh as a director on 2017-01-12

View PDF (1 pages)

18/01/2017

Appointment of Mr John Stephen Gordon as a director on 2017-01-12

View PDF (2 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

23/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

01/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (6 pages)

10/07/2015

Director's details changed

View PDF (2 pages)

23/06/2015

Resolutions

View PDF (36 pages)

23/06/2015

Statement of company's objects

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (6 pages)

22/07/2014

Appointment of John Mcdonagh as a director on 2014-06-27

View PDF (3 pages)

22/07/2014

Appointment of Andrew Clapp as a director on 2014-06-27

View PDF (3 pages)

22/07/2014

Appointment of Maclay Murray & Spens Llp as a secretary on 2014-06-27

View PDF (3 pages)

22/07/2014

Termination of appointment of Stephen Paul Crummett as a director on 2014-06-27

View PDF (2 pages)

22/07/2014

Termination of appointment of Richard John Dixon as a director on 2014-06-27

View PDF (2 pages)

22/07/2014

Termination of appointment of John Christopher Morgan as a director on 2014-06-27

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22/07/2014

Termination of appointment of George Peter Farley as a director on 2014-06-27

View PDF (2 pages)

21/07/2014

Certificate of change of name

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14/07/2014

Change of share class name or designation

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14/07/2014

Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to 1 London Wall London EC2Y 5AB on 2014-07-14

View PDF (2 pages)

14/07/2014

Resolutions

View PDF (21 pages)

09/07/2014

Change of name notice

View PDF (2 pages)

12/06/2014

Termination of appointment of Isobel Nettleship as a secretary

View PDF (1 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/01/2014

Appointment of Mr John Christopher Morgan as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Paul Whitmore as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Andrew Livingston as a director

View PDF (1 pages)

06/12/2013

Appointment of Mr George Peter Farley as a director

View PDF (2 pages)

18/09/2013

Director's details changed for Mr Richard John Dixon on 2013-09-18

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (7 pages)

16/07/2013

Appointment of Mr Stephen Paul Crummett as a director

View PDF (2 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/03/2013

Termination of appointment of David Mulligan as a director

View PDF (1 pages)

19/10/2012

Termination of appointment of Ernest Battey as a director

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06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (8 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (8 pages)

19/01/2011

Resolutions

View PDF (36 pages)

03/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (8 pages)

08/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/10/2009

Director's details changed for Richard John Dixon on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Ernest Stephen Battey on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Andrew James Livingston on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed

View PDF (1 pages)

05/10/2009

Director's details changed for David Kevin Mulligan on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Paul Whitmore on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Ernest Stephen Battey on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Richard John Dixon on 2009-10-01

View PDF (2 pages)

11/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

05/08/2009

Director's change of particulars / richard dixon / 15/07/2008

View PDF (1 pages)

22/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

08/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

21/07/2008

Director appointed andrew james livingston

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18/07/2008

Director appointed richard john dixon

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18/07/2008

Director appointed ernest stephen battey

View PDF (2 pages)

18/07/2008

Appointment terminated director ian tasker

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18/07/2008

Appointment terminated director nigel bennett

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26/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

26/03/2008

Amended accounts made up to 2006-12-31

View PDF (7 pages)

13/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

12/06/2007

Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW

View PDF (1 pages)

07/06/2007

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

20/12/2006

Ad 03/08/05--------- £ si 99@1

View PDF (2 pages)

22/08/2006

Return made up to 03/08/06; full list of members

View PDF (8 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/10/2017 - 03/04/2023	559
RESOLIS LIMITED	Corporate Secretary	03/04/2023 - Present	329
Gordon, John Stephen	Director	12/01/2017 - Present	318
Morgan, John Christopher	Director	30/12/2013 - 26/06/2014	139
Crummett, Stephen Paul	Director	10/07/2013 - 27/06/2014	122

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About COBALT PROJECT INVESTMENTS (HULL) LIMITED

COBALT PROJECT INVESTMENTS (HULL) LIMITED is an(a) Active company incorporated on 03/08/2005 with the registered office located at 1 Park Row, Leeds LS1 5AB. 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 PROJECT INVESTMENTS (HULL) LIMITED?

COBALT PROJECT INVESTMENTS (HULL) LIMITED is currently Active. It was registered on 03/08/2005 .

Where is COBALT PROJECT INVESTMENTS (HULL) LIMITED located?

COBALT PROJECT INVESTMENTS (HULL) LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does COBALT PROJECT INVESTMENTS (HULL) LIMITED do?

COBALT PROJECT INVESTMENTS (HULL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COBALT PROJECT INVESTMENTS (HULL) LIMITED?

The latest filing was on 26/11/2025: Accounts for a small company made up to 2025-03-31.