| Company Name | Cobalt Rhenium Gp Limited |
|---|---|
| Directors | Rachel Gudrun Steele and AGFE Management Limited |
| Company Status | Active |
| Company Number | 09199630 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Rachel Gudrun Steele |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 55 Baker Street 3rd Floor South London W1U 8EW |
| Director Name | AGFE Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Correspondence Address | 55 Baker Street 3rd Floor South London W1U 8EW |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Agfe LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £387,400 |
| Gross Profit | £387,400 |
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 11 February 2015 | Delivered on: 16 February 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 11 September 2023 | Registered office address changed from 55 Baker Street London W1U 7EU England to Devonshire House 1 Devonshire Street London W1W 5DR on 11 September 2023 (1 page) |
|---|---|
| 4 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 30 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (29 pages) |
| 30 August 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 30 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 30 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 16 February 2023 | Registered office address changed from 55 Baker Street 3rd Floor South London W1U 8EW to 55 Baker Street London W1U 7EU on 16 February 2023 (1 page) |
| 9 September 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 9 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 9 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (27 pages) |
| 9 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 2 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 20 October 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (11 pages) |
| 20 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 20 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 20 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (28 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 15 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 15 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 15 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (25 pages) |
| 15 September 2020 | Audit exemption subsidiary accounts made up to 31 March 2020 (12 pages) |
| 3 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 24 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (25 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 28 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 28 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (24 pages) |
| 28 August 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages) |
| 28 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 31 July 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 31 July 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages) |
| 31 July 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (25 pages) |
| 31 July 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 14 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (25 pages) |
| 14 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (25 pages) |
| 14 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (3 pages) |
| 14 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 14 August 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (12 pages) |
| 14 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 14 August 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (12 pages) |
| 14 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (3 pages) |
| 19 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (25 pages) |
| 19 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 19 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 19 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (25 pages) |
| 19 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 19 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 19 September 2016 | Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages) |
| 19 September 2016 | Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 1 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 1 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 12 August 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (25 pages) |
| 12 August 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 12 August 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (25 pages) |
| 12 August 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 8 December 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (9 pages) |
| 8 December 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (9 pages) |
| 16 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 16 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 14 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 1 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 1 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (23 pages) |
| 1 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 1 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (23 pages) |
| 16 February 2015 | Registration of charge 091996300001, created on 11 February 2015 (48 pages) |
| 16 February 2015 | Registration of charge 091996300001, created on 11 February 2015 (48 pages) |
| 21 November 2014 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 21 November 2014 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|