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Overview

Summary

Contact details

Officers24

Finance3

Events1

Documents103

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

COBALT SYSTEMS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jul 1997 (27 years ago)

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Summary

NameCOBALT SYSTEMS LTD
Historical names
  • COBALT I.S. AUTO ID LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03403982
Incorporation Date16 Jul 1997 (27 years ago) / 113 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, CHESHIRE, WARDLE, SPITFIRE ROAD, CHESHIRE GREEN INDUSTRIAL PARK, CW5 6HT

Officers

individual

IndividualUnited Kingdom

Mr Anthony Raymond Hunt

Person with significant control


Appointed on26 Jul 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

HARLAND SYSTEMS GROUP LIMITED

Person with significant control


Appointed on12 Jul 2016

Resigned on26 Jul 2016

individual

IndividualUnited Kingdom

Cummins, Owen

Director


Appointed on01 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hunt, Christopher

Director


Appointed on01 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on16 Jul 1997

Resigned on04 Sep 1997

individual

IndividualUnited Kingdom

De Jong, Robert Michael

Secretary


Appointed on04 Sep 1997

Resigned on30 Jun 1998

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-61,258 GBP
(~$75,483)
481,694 GBP
(~$593,550)
View full report
2021109,973 GBP
(~$151,243)
73,094 GBP
(~$100,525)
319,305 GBP
(~$439,133)
View full report
2020224,001 GBP
(~$287,242)
100,773 GBP
(~$129,224)
266,824 GBP
(~$342,155)
View full report

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Events

Old value

10 Jun 2011

Name changeCOBALT I.S. AUTO ID LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Notification of a person with significant controlPSC01View
24 Nov 2022Confirmation statement with no updatesCS01View
23 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Frequently asked questions

Where is COBALT SYSTEMS LTD's headquarters?

COBALT SYSTEMS LTD's headquarters is located at UNITED KINGDOM, CHESHIRE, WARDLE, SPITFIRE ROAD, CHESHIRE GREEN INDUSTRIAL PARK, CW5 6HT

What is COBALT SYSTEMS LTD's industry?

COBALT SYSTEMS LTD is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was COBALT SYSTEMS LTD started?

COBALT SYSTEMS LTD was started in 1997

Sources: Companies House