COBALTO HOLDINGS 5 LIMITED

Key Data

Status

Active

Company No.

11903518

Incorporation date

25/03/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/2019)

01/04/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (4 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-23

View PDF (3 pages)

18/02/2026

Withdrawal of a person with significant control statement on 2026-02-18

View PDF (2 pages)

18/02/2026

Notification of Cvc Capital Partners Plc as a person with significant control on 2024-06-06

View PDF (2 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

24/04/2025

Director's details changed for Ms Genevieve Ogbo Sekwalor on 2025-03-17

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

21/03/2025

Appointment of Ms Genevieve Ogbo Sekwalor as a director on 2025-03-17

View PDF (2 pages)

21/03/2025

Termination of appointment of David William Wells as a director on 2025-03-17

View PDF (1 pages)

15/10/2024

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

View PDF (31 pages)

03/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

12/10/2023

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

View PDF (31 pages)

20/04/2023

Second filing of Confirmation Statement dated 2020-03-24

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

11/04/2023

Second filing of a statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

15/11/2022

Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14

View PDF (1 pages)

14/11/2022

Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14

View PDF (1 pages)

14/11/2022

Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN England to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14

View PDF (1 pages)

14/10/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

11/08/2022

Group of companies' accounts made up to 2021-06-30

View PDF (31 pages)

08/06/2022

Director's details changed for Mr Thomas Johan Constantijn Visser on 2022-05-01

View PDF (2 pages)

12/05/2022

Director's details changed for Mrs Gemma Wright on 2022-03-02

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

05/04/2022

Director's details changed for Mr David William Wells on 2021-12-11

View PDF (2 pages)

23/03/2022

Appointment of Saltgate (Uk) Limited as a secretary on 2019-09-11

View PDF (2 pages)

05/10/2021

Appointment of Mr Thomas Johan Constantijn Visser as a director on 2021-09-30

View PDF (2 pages)

05/10/2021

Termination of appointment of Luke Taylor Jagoe as a director on 2021-09-30

View PDF (1 pages)

23/06/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (13 pages)

23/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

03/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (25 pages)

03/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

09/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

09/11/2020

Cessation of Cobalto Holdings 4 Limited as a person with significant control on 2019-03-29

View PDF (1 pages)

15/05/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

30/01/2020

Director's details changed for Mr Luke Jagoe on 2019-11-28

View PDF (2 pages)

28/01/2020

Director's details changed for Mr Luke Jagob on 2019-11-28

View PDF (2 pages)

05/12/2019

Appointment of Mr Luke Jagob as a director on 2019-11-28

View PDF (2 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (5 pages)

25/03/2019

Incorporation

View PDF (37 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

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
SALTGATE (UK) LIMITED	Corporate Secretary	11/09/2019 - Present	131
Wells, David William	Director	25/03/2019 - 17/03/2025	19
Visser, Thomas Johan Constantijn	Director	30/09/2021 - Present	15
Wright, Gemma Elizabeth, Ms.	Director	25/03/2019 - Present	8
Sekwalor, Genevieve Ogbo	Director	17/03/2025 - Present	13

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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

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

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Description

About COBALTO HOLDINGS 5 LIMITED

COBALTO HOLDINGS 5 LIMITED is an(a) Active company incorporated on 25/03/2019 with the registered office located at 2nd Floor 107 Cheapside, London EC2V 6DN. There are currently 4 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 COBALTO HOLDINGS 5 LIMITED?

COBALTO HOLDINGS 5 LIMITED is currently Active. It was registered on 25/03/2019 .

Where is COBALTO HOLDINGS 5 LIMITED located?

COBALTO HOLDINGS 5 LIMITED is registered at 2nd Floor 107 Cheapside, London EC2V 6DN.

What does COBALTO HOLDINGS 5 LIMITED do?

COBALTO HOLDINGS 5 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COBALTO HOLDINGS 5 LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-24 with updates.