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Cobalt Equity Management Limited

Cobalt Equity Management Limited is a liquidation company incorporated on 25 January 2016 with the registered office located in Orpington, Greater London. Cobalt Equity Management Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
09967432
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 522 days
Dated 20 March 2023 (2 years 5 months ago)
Next confirmation dated 20 March 2024
Was due on 3 April 2024 (1 year 5 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr20 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 20 December 2024
Due by 20 September 2025 (12 days remaining)
Contact
Address
Centre Block, 4th Floor
Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 2 Mar 2024 (1 year 6 months ago)
Previous address was 1 Sherman Road Bromley Kent BR1 3JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Sep 1971
Director • Land Consultant • British • Lives in England • Born in Apr 1980
Director • Finance Officer • British • Lives in England • Born in Jan 1955
Director • Managing Director • British • Lives in England • Born in Dec 1974
Director • Land Consultant • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalt Limited
Alan Stephen Cornish and are mutual people.
Active
Cobalt (Bromley South) Limited
Alan Stephen Cornish and are mutual people.
Active
Marblefloor Limited
Robert Sargent is a mutual person.
Active
Acorn Limited
Mr Paul Stephen Deveney and Mr Neil Charles Louth are mutual people.
Active
Acorn Land & Strategic Property Division Limited
Mr Paul Stephen Deveney and Mr Neil Charles Louth are mutual people.
Active
Acorn Estate Management Limited
Mr Paul Stephen Deveney and Mr Neil Charles Louth are mutual people.
Active
Stuart Challis Limited
Mr Paul Stephen Deveney and Mr Neil Charles Louth are mutual people.
Active
Langford Walker Developments Limited
Alan Stephen Cornish and Robert Sargent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
20 Dec 2023
For period 20 Mar20 Dec 2023
Traded for 9 months
Cash in Bank
£953.11K
Increased by £620.65K (+187%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£953.19K
Increased by £12.77K (+1%)
Total Liabilities
-£78.63K
Decreased by £8.5K (-10%)
Net Assets
£874.56K
Increased by £21.27K (+2%)
Debt Ratio (%)
8%
Decreased by 1.02% (-11%)
Latest Activity
Declaration of Solvency
1 Year 6 Months Ago on 2 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 2 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
3 Years Ago on 5 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2025
Liquidators' statement of receipts and payments to 19 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH United Kingdom to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2 March 2024
Submitted on 2 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Appointment of a voluntary liquidator
Submitted on 2 Mar 2024
Declaration of solvency
Submitted on 2 Mar 2024
Previous accounting period shortened from 31 March 2024 to 20 December 2023
Submitted on 5 Jan 2024
Total exemption full accounts made up to 20 December 2023
Submitted on 5 Jan 2024
Previous accounting period shortened from 31 December 2023 to 31 March 2023
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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