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Cobalt 1438 Holdings Limited

Cobalt 1438 Holdings Limited is a dormant company incorporated on 24 June 2016 with the registered office located in London, Greater London. Cobalt 1438 Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10249671
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 Bonhill Street
London
EC2A 4DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Bermuda • Born in Apr 1958
Director • Insurance Executive • British • Lives in UK • Born in Sep 1965
Cobalt Insurance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalt Underwriting Services Limited
John Caldicott Williams, Sean James Dalton, and 1 more are mutual people.
Active
Cobalt Insurance Holdings Limited
John Caldicott Williams, Sean James Dalton, and 1 more are mutual people.
Active
Cobalt 1438 Services Limited
John Caldicott Williams, Sean James Dalton, and 1 more are mutual people.
Active
Enovert South Limited
John Caldicott Williams and John Caldicott Williams are mutual people.
Active
Enovert North Limited
John Caldicott Williams and John Caldicott Williams are mutual people.
Active
Enovert Energy Limited
John Caldicott Williams and John Caldicott Williams are mutual people.
Active
Enovert Management Limited
John Caldicott Williams and John Caldicott Williams are mutual people.
Active
Lyme And Wood Developments Limited
John Caldicott Williams and John Caldicott Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr John Caldicott Williams Details Changed
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Sean James Dalton Appointed
1 Year 8 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Mr John Caldicott Williams Details Changed
5 Years Ago on 22 Jan 2020
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Documents
Director's details changed for Mr John Caldicott Williams on 31 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr Sean James Dalton as a director on 1 January 2024
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Jul 2022
Director's details changed for Mr John Caldicott Williams on 22 January 2020
Submitted on 30 Jun 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 30 Jun 2022
Repayment History
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