• UK
  • COBALT SYSTEMS LTD - Cobalt House, Arden Square, Crewe, Cheshire, United Kingdom

Company Information

Company registration number
03403982
Company Status
LIVE
Country
United Kingdom
Registered Address
Cobalt House
Arden Square
Crewe
Cheshire
CW1 6HA
England
Cobalt House, Arden Square, Crewe, Cheshire, CW1 6HA, England UK

Management

Managing Directors
HUNT, Anthony Raymond
THORPE, Janet Elaine
CUMMINS, Owen
HUNT, Christopher
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-07-16
Age Of Company
1997-07-16 26 years
SIC/NACE
28990

Ownership

Beneficial Owners
Mr Anthony Raymond Hunt
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COBALT I.S. AUTO ID LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-30
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2021-11-28
Last Date: 2020-11-14

COBALT SYSTEMS LTD Company Description

COBALT SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 03403982. Its current trading status is "live". It was registered 1997-07-16. It was previously called COBALT I.S. AUTO ID LIMITED. It has declared SIC or NACE codes as "28990". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Cobalt House .
More information

Get COBALT SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cobalt Systems Ltd - Cobalt House, Arden Square, Crewe, Cheshire, United Kingdom

1997-07-16 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • change-to-a-person-with-significant-control (2021-02-01) - PSC04

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  • capital-name-of-class-of-shares (2021-02-04) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01

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  • confirmation-statement-with-no-updates (2020-11-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA

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  • confirmation-statement-with-updates (2018-11-15) - CS01

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  • mortgage-satisfy-charge-full (2018-06-19) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01

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  • confirmation-statement-with-updates (2017-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA

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  • mortgage-satisfy-charge-full (2017-03-23) - MR04

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  • accounts-with-accounts-type-full (2016-01-10) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-24) - AP03

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  • confirmation-statement-with-updates (2016-07-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-07-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-07-29) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • change-account-reference-date-company-previous-shortened (2015-09-29) - AA01

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  • capital-name-of-class-of-shares (2015-07-28) - SH08

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  • resolution (2015-07-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-10-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-10-30) - TM02

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  • accounts-with-accounts-type-small (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01

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  • mortgage-satisfy-charge-full (2013-05-18) - MR04

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  • change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • change-person-director-company-with-change-date (2013-07-02) - CH01

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  • accounts-with-accounts-type-small (2013-10-03) - AA

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  • change-person-director-company-with-change-date (2013-06-27) - CH01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • termination-secretary-company-with-name (2012-09-10) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA

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  • resolution (2011-03-22) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-03-30) - AP03

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • legacy (2011-05-07) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01

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  • statement-of-companys-objects (2011-05-09) - CC04

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  • capital-name-of-class-of-shares (2011-05-09) - SH08

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  • certificate-change-of-name-company (2011-06-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • resolution (2011-05-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-05-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • legacy (2009-01-21) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • legacy (2009-08-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA

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  • legacy (2008-06-26) - 169

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  • legacy (2008-07-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA

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  • legacy (2007-07-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA

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  • legacy (2006-08-17) - 363a

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  • legacy (2006-05-17) - 88(3)

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  • legacy (2006-05-17) - 88(2)R

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  • resolution (2006-05-17) - RESOLUTIONS

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  • legacy (2005-07-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-23) - AA

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  • legacy (2004-09-06) - 363s

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  • accounts-with-accounts-type-small (2004-07-06) - AA

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  • legacy (2003-12-04) - 287

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  • accounts-with-accounts-type-small (2003-10-14) - AA

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  • legacy (2003-07-13) - 363s

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  • accounts-with-accounts-type-small (2002-11-02) - AA

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  • legacy (2002-08-22) - 363s

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  • legacy (2001-09-11) - 363s

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  • legacy (2001-08-29) - 395

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  • accounts-with-accounts-type-small (2001-06-20) - AA

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  • accounts-with-accounts-type-small (2000-10-31) - AA

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  • legacy (2000-10-30) - 288a

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  • legacy (2000-07-17) - 363s

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  • legacy (1999-03-22) - 244

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  • legacy (1999-04-07) - 395

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  • certificate-change-of-name-company (1999-05-21) - CERTNM

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  • legacy (1999-08-11) - 288a

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  • accounts-with-accounts-type-small (1999-08-12) - AA

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  • legacy (1999-08-20) - 363s

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  • certificate-change-of-name-company (1999-09-09) - CERTNM

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  • legacy (1998-01-07) - 287

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  • legacy (1998-07-14) - 288a

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  • legacy (1998-07-14) - 288b

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  • legacy (1998-09-18) - 363s

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  • certificate-change-of-name-company (1998-10-21) - CERTNM

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  • legacy (1997-09-11) - 288a

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  • legacy (1997-09-11) - 287

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  • legacy (1997-09-11) - 288b

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  • legacy (1997-09-11) - 225

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  • resolution (1997-10-15) - RESOLUTIONS

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  • resolution (1997-09-11) - RESOLUTIONS

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  • legacy (1997-09-11) - 88(2)R

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  • incorporation-company (1997-07-16) - NEWINC

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  • legacy (1997-09-11) - 123

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  • certificate-change-of-name-company (1997-09-04) - CERTNM

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