CHANCERY NOMINEES (COBALT ONE) LIMITED - TOWCESTER


Company Profile Company Filings

Overview

CHANCERY NOMINEES (COBALT ONE) LIMITED is a Private Limited Company from TOWCESTER and has the status: Dissolved - no longer trading.
CHANCERY NOMINEES (COBALT ONE) LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654346. The accounts status is DORMANT.

CHANCERY NOMINEES (COBALT ONE) LIMITED - TOWCESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

VALHALLA HOUSE
TOWCESTER
NORTHAMPTONSHIRE
NN12 6PG

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3980) LIMITED (until 09/02/2006)

Confirmation Statements

Last Statement Next Statement Due
27/07/2022 10/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NICHOLS Jan 1951 British Director 2018-12-17 CURRENT
MR COLIN JOHN FRENCH May 1971 British Director 2021-07-14 CURRENT
MR COLIN JOHN FRENCH May 1971 British Secretary 2007-08-29 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-12-14 UNTIL 2006-02-07 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-12-14 UNTIL 2006-02-07 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-14 UNTIL 2006-02-07 RESIGNED
MR PETER NICHOLS Jan 1951 British Director 2006-02-07 UNTIL 2017-03-31 RESIGNED
STEPHEN JAMES Mar 1956 British Director 2006-02-07 UNTIL 2009-03-31 RESIGNED
MR JOHN JAMES MICHAEL FIELDS Dec 1955 British Director 2014-01-30 UNTIL 2020-06-19 RESIGNED
KATHRYN ANN NICHOLS Jan 1955 British Secretary 2006-02-07 UNTIL 2012-11-15 RESIGNED
STEPHEN JAMES Mar 1956 British Secretary 2006-02-07 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Nichols 2020-06-19 1/1951 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John James Michael Fields 2017-03-31 - 2020-06-19 12/1955 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Mr Peter Nichols 2016-04-06 - 2017-03-31 1/1951 Towcester   Northamptonshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANCERY NOMINEE SERVICES LIMITED TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
CHANCERY NOMINEE SERVICES NO.1 LTD TOWCESTER Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALTUS PRODUCTIONS 1 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS PRODUCTIONS 4 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS PRODUCTIONS 3 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS PRODUCTIONS 6 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
CHANCERY (AJARE) LIMITED TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
ALTUS PRODUCTIONS 8 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (FIVE) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (ONE) LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (TWO) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (FOUR) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (SIX) LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (EIGHT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (SEVEN) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (THIRTEEN) LIMITED LEEDS ... MICRO ENTITY 99999 - Dormant Company
ALTUS MEDIA (FOURTEEN) LIMITED LEEDS ... FULL 99999 - Dormant Company
ALTUS MEDIA (FIFTEEN) PLC TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
CHANCERY ACCOUNTS & TAX LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHANCERY NOMINEES (COBALT ONE) LIMITED 2022-04-28 31-03-2022 £1 equity
Dormant Company Accounts - CHANCERY NOMINEES (COBALT ONE) LIMITED 2021-06-02 31-03-2021 £1 equity
Dormant Company Accounts - CHANCERY NOMINEES (COBALT ONE) LIMITED 2020-04-23 31-03-2020 £1 equity
Dormant Company Accounts - CHANCERY NOMINEES (COBALT ONE) LIMITED 2019-05-01 31-03-2019 £1 equity
Dormant Company Accounts - CHANCERY NOMINEES (COBALT ONE) LIMITED 2018-04-18 31-03-2018 £1 equity
Dormant Company Accounts - CHANCERY NOMINEES (COBALT ONE) LIMITED 2017-04-04 31-03-2017 £1 equity
Dormant Company Accounts - CHANCERY NOMINEES (COBALT ONE) LIMITED 2016-11-23 31-03-2016 £1 equity
Accounts filed on 31-03-2015 2015-09-16 31-03-2015 £1 equity

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