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Cobalt Estate Management Limited

06131673

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 28/02/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Eric Burns

director · Since 23/07/2015

NONE

AMERICAN,BRITISH · ENGLAND

Also on 12 other boards

Jtc (Uk) Limited

secretary · Since 29/05/2023

BRITISH

Also on 395 other boards

Mr Terry Adams

director · Since 05/11/2024

DIRECTOR OF COMMERCIAL ESTATE MANAGEMENT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Stephen Eric Burns

director · Since 23/07/2015

British · United Kingdom

Jtc (Uk) Limited

corporate secretary · Since 29/05/2023

Reg: 04301763

Also on 395 other boards

Terry Adams

director · Since 05/11/2024

British · United Kingdom

Former

John Nigel Bremner Houston

director · Resigned 14/10/2014

Simon Wade Newsholme

director · Resigned 17/10/2014

William Arthur Mckee

director · Resigned 31/03/2015

Peter Alan Runting

director · Resigned 23/07/2015

Susan Laura Hickey

director · Resigned 31/01/2020

Halco Secretaries Limited

corporate secretary · Resigned 29/05/2023

Eamonn Hughes

director · Resigned 31/03/2024

Persons with Significant Control

Peabody Land Limited

50–75% votes
Appoint directors

Reg: 04032536 · Companies House · Corporate

Notified 14/03/2024

Former PSCs

Tilfen Land Limited

Ceased 14/03/2024

Change History

officer appointed → JTC (UK) LIMITED
2026-10-23
officer appointed → ADAMS, Terry
2026-10-23
officer appointed → BURNS, Stephen Eric
2026-10-23
status → active
2026-10-23

Active

type → ltd
2026-10-23

Private Limited Company

address line1 → The Scalpel, 18th Floor
2026-10-23

THE SCALPEL, 18TH FLOOR

post town → London
2026-10-23

LONDON

Filing History68 filings

Confirmation statement

confirmation statement with updates

11/03/20264 pages · PDF
Accounts filed

accounts with accounts type small

20/01/202611 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20254 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202411 pages · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Director resigned

termination director company with name termination date

10/09/20241 page · PDF
PSC07

cessation of a person with significant control

03/06/20241 page · PDF
PSC02

notification of a person with significant control

03/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202310 pages · PDF
TM02

termination secretary company with name termination date

29/05/20231 page · PDF
AP04

appoint corporate secretary company with name date

29/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/12/202210 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Director resigned

termination director company with name termination date

13/02/20201 page · PDF
Director appointed

appoint person director company with name date

13/02/20202 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202010 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20195 pages · PDF
Accounts filed

accounts with accounts type small

18/12/201810 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20185 pages · PDF
Accounts filed

accounts with accounts type small

05/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20166 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201611 pages · PDF
Director appointed

appoint person director company with name date

19/08/20152 pages · PDF
Director resigned

termination director company with name termination date

19/08/20151 page · PDF
Director appointed

appoint person director company with name date

19/08/20152 pages · PDF
AUD

auditors resignation company

03/08/20151 page · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20156 pages · PDF
Director resigned

termination director company with name termination date

12/03/20151 page · PDF
Director resigned

termination director company with name termination date

12/03/20151 page · PDF
Accounts filed

accounts with accounts type full

12/12/201410 pages · PDF
Director appointed

appoint person director company with name date

13/11/20142 pages · PDF
Director appointed

appoint person director company with name date

13/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20146 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20136 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20126 pages · PDF
Accounts filed

accounts with accounts type full

19/10/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20116 pages · PDF
Accounts filed

accounts with accounts type full

30/12/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20107 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
CH04

change corporate secretary company with change date

24/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20099 pages · PDF
363a

legacy

09/04/20095 pages · PDF
287

legacy

11/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20081 page · PDF
225

legacy

21/12/20081 page · PDF
88(2)

legacy

16/07/20082 pages · PDF
88(2)

legacy

16/07/20082 pages · PDF
88(2)

legacy

16/07/20082 pages · PDF
363a

legacy

06/05/20084 pages · PDF
88(2)R

legacy

19/12/20072 pages · PDF
88(2)R

legacy

25/04/20072 pages · PDF
RESOLUTIONS

resolution

19/04/20077 pages · PDF
88(2)R

legacy

28/03/20072 pages · PDF
Incorporated

incorporation company

28/02/200720 pages · PDF