| Company Name | Cobalt 13A Management Limited |
|---|---|
| Directors | Guy Norman Marsden and Piet James Pulford |
| Company Status | Active |
| Company Number | 06900331 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Guy Norman Marsden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ |
| Director Name | Mr Piet James Pulford |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Secretary Name | Piet James Pulford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Director Name | Mr David William Ashall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Half Acre Lane Thelwall Warrington Cheshire WA4 3JG |
| Director Name | Mr Arthur Simon Davies |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Towns Green Farm Townsgreen, Wettenhall Winsford Cheshire CW7 4HB |
Contact
| Website | nlf.co.uk |
|---|
Location
| Registered Address | 24 Upper Brook Street London W1K 7QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 3 at £1 | Highbridge Business Park LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 26 October 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 26 October 2022 (1 page) |
| 30 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 7 August 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 7 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 24 August 2020 | Registered office address changed from 131-135 Temple Chambers 3- 7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page) |
| 15 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 17 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 26 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 28 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 18 September 2013 | Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 4 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 9 August 2010 | Termination of appointment of David Ashall as a director (1 page) |
| 9 August 2010 | Termination of appointment of Arthur Davies as a director (1 page) |
| 9 August 2010 | Termination of appointment of Arthur Davies as a director (1 page) |
| 9 August 2010 | Termination of appointment of David Ashall as a director (1 page) |
| 20 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
| 8 May 2009 | Incorporation (30 pages) |
| 8 May 2009 | Incorporation (30 pages) |