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Cobblestone Group Ltd

Cobblestone Group Ltd is an active company incorporated on 5 August 2020 with the registered office located in London, Greater London. Cobblestone Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12792586
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 City Business Centre
Lower Road
London
SE16 2XB
England
Address changed on 14 Apr 2025 (7 months ago)
Previous address was Unit 15 City Business Centre Lower Road London SE16 2XB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Apr 1989
Director • British • Lives in United Arab Emirates • Born in Apr 1989
Mr Alan Okino Ogong
PSC • British • Lives in United Arab Emirates • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobblestone Energy Ltd
Alan Okino Ogong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £103K (-9%)
Turnover
£30.27M
Decreased by £25.3M (-46%)
Employees
Unreported
Same as previous period
Total Assets
£5.15M
Decreased by £3.62M (-41%)
Total Liabilities
-£5.15M
Decreased by £3.48M (-40%)
Net Assets
-£3K
Decreased by £142K (-102%)
Debt Ratio (%)
100%
Increased by 1.64% (+2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Simon James Patrick Holleran Appointed
9 Months Ago on 28 Jan 2025
Cobblestone Dmcc (PSC) Resigned
9 Months Ago on 28 Jan 2025
Alan Okino Ogong (PSC) Appointed
9 Months Ago on 28 Jan 2025
Alan Okino Ogong (PSC) Resigned
3 Years Ago on 15 Aug 2022
Cobblestone Dmcc (PSC) Appointed
3 Years Ago on 15 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Simon James Patrick Holleran as a director on 28 January 2025
Submitted on 27 May 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from Unit 15 City Business Centre Lower Road London SE16 2XB England to 15 City Business Centre Lower Road London SE16 2XB on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Cessation of Cobblestone Dmcc as a person with significant control on 28 January 2025
Submitted on 22 Mar 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Notification of Alan Okino Ogong as a person with significant control on 28 January 2025
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 26 December 2024
Submitted on 6 Mar 2025
Notification of Cobblestone Dmcc as a person with significant control on 15 August 2022
Submitted on 6 Jan 2025
Repayment History
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