Cobalt Cpi Limited
SC371320
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
Former
director · Resigned 09/02/2010
corporate director · Resigned 11/02/2010
corporate secretary · Resigned 11/02/2010
corporate director · Resigned 11/02/2010
director · Resigned 28/04/2011
director · Resigned 05/12/2012
director · Resigned 27/09/2013
director · Resigned 27/09/2013
director · Resigned 27/09/2013
secretary · Resigned 27/09/2013
director · Resigned 27/09/2013
director · Resigned 27/09/2013
corporate secretary · Resigned 23/10/2017
director · Resigned 31/08/2018
corporate secretary · Resigned 03/04/2023
secretary · Resigned 29/01/2024
Persons with Significant Control
Cobalt Project Investments Limited
Reg: 08647103 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
C/O RESOLIS LIMITED, EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
Filing History85 filings
change to a person with significant control
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type small
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
confirmation statement with updates
accounts with accounts type small
change person director company with change date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type small
appoint person secretary company with name date
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
miscellaneous
appoint corporate secretary company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
certificate change of name company
resolution
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change account reference date company current extended
change registered office address company with date old address
termination secretary company with name
termination director company with name
termination director company with name
resolution
legacy
termination director company with name
certificate change of name company
incorporation company