COBALT FASHION (UK) LIMITED - SALFORD


Company Profile Company Filings

Overview

COBALT FASHION (UK) LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
COBALT FASHION (UK) LIMITED was incorporated 7 years ago on 17/03/2017 and has the registered number: 10675645. The accounts status is FULL and accounts are next due on 30/09/2024.

COBALT FASHION (UK) LIMITED - SALFORD

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTENARY HOUSE
SALFORD
MANCHESTER
M50 1RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GSCM (UK) LIMITED (until 19/01/2018)
TIMEC 1604 LIMITED (until 30/06/2017)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNABELLA WAI PING LEUNG Jan 1952 British Director 2017-07-13 CURRENT
ANDREW RUSSELL DIXON Jan 1964 British Director 2018-06-13 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2017-03-17 UNTIL 2017-07-13 RESIGNED
MR HUGH BENSON WELCH Apr 1957 British Director 2017-06-28 UNTIL 2017-07-13 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2017-03-17 UNTIL 2017-06-28 RESIGNED
MR NICHOLAS ANDREW COTTRELL Jan 1960 British Director 2017-07-13 UNTIL 2018-06-13 RESIGNED
MR ROBERT SMITH Secretary 2018-06-13 UNTIL 2021-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobalt Fashion Holding (Uk) Limited 2017-08-21 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Muckle Director Limited 2017-03-17 - 2017-07-13 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FUNG CORPORATE SERVICES GROUP (UK) LIMITED SALFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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WAV RESOURCES LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
COBALT FASHION HOLDING (UK) LIMITED SALFORD UNITED KINGDOM Active SMALL 64204 - Activities of distribution holding companies
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ART OF TIME LTD SALFORD ENGLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores