COBALT SYSTEMS LTD - WARDLE
| Company Profile | Company Filings |
Overview
COBALT SYSTEMS LTD is a Private Limited Company from WARDLE UNITED KINGDOM and has the status: Active.
COBALT SYSTEMS LTD was incorporated 26 years ago on 16/07/1997 and has the registered number: 03403982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COBALT SYSTEMS LTD was incorporated 26 years ago on 16/07/1997 and has the registered number: 03403982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COBALT SYSTEMS LTD - WARDLE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
SPITFIRE ROAD
WARDLE
CHESHIRE
CW5 6HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COBALT I.S. AUTO ID LIMITED (until 10/06/2011)
COBALT I.S. AUTO ID LIMITED (until 10/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY RAYMOND HUNT | May 1958 | British | Director | 1997-09-04 | CURRENT |
| MR CHRISTOPHER HUNT | Mar 1980 | British | Director | 2021-01-01 | CURRENT |
| MR OWEN CUMMINS | Apr 1982 | British | Director | 2021-01-01 | CURRENT |
| KASIA BRAZENALL | Feb 1981 | Polish | Director | 2023-08-01 | CURRENT |
| MR JEFFREY NEDBLAKE | Mar 1959 | American | Director | 2011-03-29 UNTIL 2016-07-26 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1997-07-16 UNTIL 1997-09-04 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1997-07-16 UNTIL 1997-09-04 | RESIGNED | ||
| MRS JANET ELAINE THORPE | Secretary | 2016-07-26 UNTIL 2021-08-26 | RESIGNED | ||
| ROBERT MICHAEL DE JONG | Apr 1963 | Swedish | Secretary | 1997-09-04 UNTIL 1998-06-30 | RESIGNED |
| MR FRANK DEAN | Secretary | 2011-03-29 UNTIL 2014-10-30 | RESIGNED | ||
| MR ANTHONY RAYMOND HUNT | May 1958 | British | Secretary | 1998-06-01 UNTIL 1999-04-09 | RESIGNED |
| MRS CAROLINE MARY JONES | Secretary | 2014-10-30 UNTIL 2016-03-31 | RESIGNED | ||
| MR JAMES JACKSON POTTER | Secretary | 2016-03-31 UNTIL 2016-07-26 | RESIGNED | ||
| MRS JANET ELAINE THORPE | Jul 1960 | British | Secretary | 1999-04-09 UNTIL 2011-03-29 | RESIGNED |
| ROBERT MICHAEL DE JONG | Apr 1963 | Swedish | Director | 1997-09-04 UNTIL 1998-06-30 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1997-07-16 UNTIL 1997-09-04 | RESIGNED | ||
| MR JAMES JACKSON POTTER | Dec 1946 | British | Director | 2011-03-29 UNTIL 2016-07-26 | RESIGNED |
| LARS HARRYSON | Mar 1952 | Swedish | Director | 1998-06-01 UNTIL 1999-04-09 | RESIGNED |
| STAFFAN HAGBERG | Sep 1958 | Swedish | Director | 1997-09-04 UNTIL 1998-06-30 | RESIGNED |
| GORAN ANDERSSON | Apr 1942 | Swedish | Director | 1997-09-04 UNTIL 1998-06-30 | RESIGNED |
| MRS JANET ELAINE THORPE | Jul 1960 | British | Director | 2000-10-24 UNTIL 2021-08-26 | RESIGNED |
| ALITE SATTERSTROM | Jan 1954 | Swedish | Director | 1998-06-01 UNTIL 1999-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Marie Hunt | 2021-12-01 | 12/1957 | Crewe Cheshire | Ownership of shares 25 to 50 percent |
| Mr Anthony Raymond Hunt | 2016-07-26 | 5/1958 | Crewe Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Harland Systems Group Ltd | 2016-07-12 - 2016-07-26 | Salford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cobalt Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-09 | 30-12-2023 | £79,559 Cash £457,115 equity |
| Cobalt Systems Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 30-12-2022 | £127,671 Cash £481,694 equity |
| Cobalt_Systems_Limited - Accounts | 2022-07-21 | 30-12-2021 | £171,223 Cash £319,305 equity |
| Cobalt_Systems_Limited - Accounts | 2021-04-13 | 30-12-2020 | £95,489 Cash £266,824 equity |
| COBALT_SYSTEMS_LIMITED - Accounts | 2020-04-30 | 30-12-2019 | £57,445 Cash £95,831 equity |
| Cobalt Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 30-12-2018 | £29,075 Cash £86,288 equity |
| Cobalt Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 30-12-2017 | £17,272 Cash £44,114 equity |
| Cobalt Systems Limited - Abbreviated accounts 16.3 | 2017-05-25 | 30-12-2016 | £21,071 Cash £30,955 equity |