Founded in 2001, Cobalt Consulting (UK) Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The company has 2 directors listed as Walker, Adam, Walker, Adam Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Adam Richard | 03 October 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Adam | 21 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| MR01 - N/A | 10 August 2020 | |
| MR01 - N/A | 20 July 2020 | |
| MR01 - N/A | 10 July 2020 | |
| MR04 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AD04 - Change of location of company records to the registered office | 20 September 2017 | |
| AD01 - Change of registered office address | 23 December 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 September 2014 | |
| MR04 - N/A | 15 September 2014 | |
| MR01 - N/A | 06 August 2014 | |
| AA01 - Change of accounting reference date | 20 June 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
| AUD - Auditor's letter of resignation | 15 April 2011 | |
| AP03 - Appointment of secretary | 21 March 2011 | |
| TM02 - Termination of appointment of secretary | 21 March 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| RESOLUTIONS - N/A | 14 August 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2008 | |
| AA - Annual Accounts | 14 November 2008 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 April 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 22 June 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| 363a - Annual Return | 13 November 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363a - Annual Return | 06 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363a - Annual Return | 07 September 2004 | |
| 225 - Change of Accounting Reference Date | 21 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2003 | |
| 363a - Annual Return | 26 November 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| 123 - Notice of increase in nominal capital | 15 April 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 2003 | |
| 287 - Change in situation or address of Registered Office | 09 January 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 287 - Change in situation or address of Registered Office | 02 October 2001 | |
| NEWINC - New incorporation documents | 13 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 August 2020 | Outstanding |
N/A |
| A registered charge | 30 June 2020 | Outstanding |
N/A |
| A registered charge | 30 June 2020 | Outstanding |
N/A |
| A registered charge | 04 August 2014 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 April 2007 | Fully Satisfied |
N/A |
