Cobalt Estate Management Limited

Company Name	Cobalt Estate Management Limited
Directors	Stephen Eric Burns and Eamonn Hughes
Company Status	Active
Company Number	06131673
Category	Private Limited Company
Incorporation Date	28 February 2007(17 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Eric Burns
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Eamonn Hughes
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2007(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Nigel Bremner Houston
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	133 Nathan Way West Thamesmead Business Park London Se28 Oab

Director Name	Mr Simon Wade Newsholme
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	133 Nathan Way West Thamesmead Business Park London Se28 Oab

Director Name	Mr William Arthur McKee
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Nathan Way West Thamesmead Business Park London Se28 Oab

Director Name	Mr Peter Alan Runting
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(7 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Nathan Way West Thamesmead Business Park London Se28 Oab

Director Name	Ms Susan Laura Hickey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Axis Europe PLC 22.22% Ordinary B
2 at £1	Hugo Foods International LTD 22.22% Ordinary B
1 at £1	Brownsover Waits LTD 11.11% Ordinary B
1 at £1	Fook Shing Trading LTD 11.11% Ordinary B
1 at £1	Hartman Engineering (Properties) LLP 11.11% Ordinary B
1 at £1	Sepora Holdings LTD 11.11% Ordinary B
1 at £1	Tilfen Land LTD 11.11% Ordinary A

Financials

Year	2014
Turnover	£48,469
Net Worth	£9
Cash	£10,355
Current Liabilities	£28,315

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

29 May 2023	Termination of appointment of Halco Secretaries Limited as a secretary on 29 May 2023 (1 page)
29 May 2023	Appointment of Jtc (Uk) Limited as a secretary on 29 May 2023 (2 pages)
14 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
8 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
18 November 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 18 November 2022 (1 page)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
16 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
25 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
18 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Susan Laura Hickey as a director on 31 January 2020 (1 page)
13 February 2020	Appointment of Eamonn Hughes as a director on 31 January 2020 (2 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
8 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
19 December 2016	Full accounts made up to 31 March 2016 (10 pages)
19 December 2016	Full accounts made up to 31 March 2016 (10 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 9 (6 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 9 (6 pages)
2 January 2016	Full accounts made up to 31 March 2015 (11 pages)
2 January 2016	Full accounts made up to 31 March 2015 (11 pages)
19 August 2015	Appointment of Mr Stephen Eric Burns as a director on 23 July 2015 (2 pages)
19 August 2015	Termination of appointment of Peter Alan Runting as a director on 23 July 2015 (1 page)
19 August 2015	Appointment of Mrs Susan Laura Hickey as a director on 23 July 2015 (2 pages)
19 August 2015	Appointment of Mr Stephen Eric Burns as a director on 23 July 2015 (2 pages)
19 August 2015	Termination of appointment of Peter Alan Runting as a director on 23 July 2015 (1 page)
19 August 2015	Appointment of Mrs Susan Laura Hickey as a director on 23 July 2015 (2 pages)
3 August 2015	Auditor's resignation (1 page)
3 August 2015	Auditor's resignation (1 page)
2 June 2015	Termination of appointment of William Arthur Mckee as a director on 31 March 2015 (1 page)
2 June 2015	Termination of appointment of William Arthur Mckee as a director on 31 March 2015 (1 page)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 9 (6 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 9 (6 pages)
12 March 2015	Termination of appointment of John Nigel Bremner Houston as a director on 14 October 2014 (1 page)
12 March 2015	Termination of appointment of Simon Wade Newsholme as a director on 17 October 2014 (1 page)
12 March 2015	Termination of appointment of Simon Wade Newsholme as a director on 17 October 2014 (1 page)
12 March 2015	Termination of appointment of John Nigel Bremner Houston as a director on 14 October 2014 (1 page)
12 December 2014	Full accounts made up to 31 March 2014 (10 pages)
12 December 2014	Full accounts made up to 31 March 2014 (10 pages)
13 November 2014	Appointment of Mr Peter Alan Runting as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr Peter Alan Runting as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr Peter Alan Runting as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr William Arthur Mckee as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr William Arthur Mckee as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr William Arthur Mckee as a director on 1 October 2014 (2 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 9 (6 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 9 (6 pages)
27 December 2013	Full accounts made up to 31 March 2013 (10 pages)
27 December 2013	Full accounts made up to 31 March 2013 (10 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
22 October 2012	Full accounts made up to 31 March 2012 (10 pages)
22 October 2012	Full accounts made up to 31 March 2012 (10 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
19 October 2011	Full accounts made up to 31 March 2011 (9 pages)
19 October 2011	Full accounts made up to 31 March 2011 (9 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Mr Simon Wade Newsholme on 27 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Nigel Bremner Houston on 27 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Simon Wade Newsholme on 27 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Nigel Bremner Houston on 27 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
24 February 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
24 February 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 April 2009	Return made up to 28/02/09; full list of members (5 pages)
9 April 2009	Return made up to 28/02/09; full list of members (5 pages)
11 March 2009	Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 December 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
21 December 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
16 July 2008	Ad 27/06/08\gbp si 1@1=1\gbp ic 7/8\ (2 pages)
16 July 2008	Ad 27/06/08\gbp si 1@1=1\gbp ic 8/9\ (2 pages)
16 July 2008	Ad 27/06/08\gbp si 1@1=1\gbp ic 8/9\ (2 pages)
16 July 2008	Ad 27/06/08\gbp si 1@1=1\gbp ic 7/8\ (2 pages)
16 July 2008	Ad 27/06/08\gbp si 1@1=1\gbp ic 6/7\ (2 pages)
16 July 2008	Ad 27/06/08\gbp si 1@1=1\gbp ic 6/7\ (2 pages)
6 May 2008	Return made up to 28/02/08; full list of members (4 pages)
6 May 2008	Return made up to 28/02/08; full list of members (4 pages)
19 December 2007	Ad 02/11/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
19 December 2007	Ad 02/11/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
25 April 2007	Ad 11/04/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 April 2007	Ad 11/04/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 April 2007	Resolutions RES13 ‐ Sect 165 deed approved 23/03/07 (7 pages)
19 April 2007	Resolutions RES13 ‐ Sect 165 deed approved 23/03/07 (7 pages)
28 March 2007	Ad 06/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 March 2007	Ad 06/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 February 2007	Incorporation (20 pages)
28 February 2007	Incorporation (20 pages)

Cobalt Estate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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