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Cobalt Developments Limited
Cobalt Developments Limited is an active company incorporated on 18 December 2003 with the registered office located in Warwick, Warwickshire. Cobalt Developments Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04998792
Private limited company
Age
21 years
Incorporated
18 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 December 2024
(8 months ago)
Next confirmation dated
17 December 2025
Due by
31 December 2025
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Cobalt Developments Limited
Contact
Address
1st &2nd Floor Office, 64-66 Market Place, Warwick Market Place
Warwick
CV34 4SD
England
Address changed on
16 Sep 2022
(2 years 11 months ago)
Previous address was
Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH
Companies in CV34 4SD
Telephone
01789414106
Email
Unreported
Website
Cobaltdevelopments.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christopher Paul McKinley Swan
Director • Entrepreneur • British • Lives in England • Born in May 1958
Mr Craig Charles Swan
Director • British • Lives in UK • Born in Feb 1991
Alveston Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalt Developments (Alveston) Ltd
Christopher Paul McKinley Swan and Mr Craig Charles Swan are mutual people.
Active
Alveston Holdings Limited
Christopher Paul McKinley Swan is a mutual person.
Active
Cobalt Developments (Warwick) Limited
Christopher Paul McKinley Swan and Mr Craig Charles Swan are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£13.91K
Decreased by £9.55K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.13M
Decreased by £20.29K (-2%)
Total Liabilities
-£963.22K
Increased by £25.37K (+3%)
Net Assets
£164.35K
Decreased by £45.66K (-22%)
Debt Ratio (%)
85%
Increased by 3.72% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Charge Satisfied
2 Years Ago on 31 Aug 2023
Charge Satisfied
2 Years Ago on 31 Aug 2023
Charge Satisfied
2 Years Ago on 31 Aug 2023
Christopher Swan (PSC) Resigned
2 Years 7 Months Ago on 24 Jan 2023
Alveston Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Sep 2023
Satisfaction of charge 2 in full
Submitted on 31 Aug 2023
Satisfaction of charge 5 in full
Submitted on 31 Aug 2023
Satisfaction of charge 1 in full
Submitted on 31 Aug 2023
Notification of Alveston Holdings Limited as a person with significant control on 24 January 2023
Submitted on 16 Mar 2023
Cessation of Christopher Swan as a person with significant control on 24 January 2023
Submitted on 16 Mar 2023
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Repayment History
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