About

Registered Number: 04893650
Date of Incorporation: 09/09/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 Belfont Trading Estate, Mucklow Hill, Halesowen, West Midlands, B62 8DR

 

Cobalt Controls Ltd was founded on 09 September 2003, it's status in the Companies House registry is set to "Active". 1-10 people are employed by the company. The companies directors are listed as Fowell, Jeremy Stephen, Fowell, Nina, Harper, Alan Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWELL, Jeremy Stephen 09 September 2003 - 1
FOWELL, Nina 28 June 2016 - 1
HARPER, Alan Edward 09 September 2003 06 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Stephen Fowell/
1951-01
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 21 September 2016
AP01 - Appointment of director 29 June 2016
AA - Annual Accounts 28 June 2016
TM01 - Termination of appointment of director 07 April 2016
TM02 - Termination of appointment of secretary 07 April 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 15 December 2009
AD01 - Change of registered office address 12 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 09 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 07 May 2008
AA - Annual Accounts 08 August 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 23 December 2004
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.