Cobalt Developments started in year 2003 as Private Limited Company with registration number 04998792. The Cobalt Developments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Warwick at 1st &2nd Floor Office, 64-66 Market Place, Warwick. Postal code: CV34 4SD. Since February 6, 2004 Cobalt Developments Limited is no longer carrying the name Maroncape.
The company has 2 directors, namely Craig S., Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 21 January 2004 and Craig S. has been with the company for the least time - from 15 April 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sallie S. who worked with the the company until 15 April 2016.
| Office Address | 1st &2nd Floor Office, 64-66 Market Place, Warwick |
| Office Address2 | Market Place |
| Town | Warwick |
| Post code | CV34 4SD |
| Country of origin | United Kingdom |
| Registration Number | 04998792 |
| Date of Incorporation | Thu, 18th Dec 2003 |
| Industry | Buying and selling of own real estate |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th December |
| Company age | 21 years old |
| Account next due date | Fri, 22nd Dec 2023 (125 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 15 April 2016
Position: Director
Appointed: 21 January 2004
The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Alveston Holdings Limited from Bilston, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alveston Holdings Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Alveston Holdings Limited
Stanley House Wellington Road, Bilston, WV14 6AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12320858 |
| Notified on | 24 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher S.
| Notified on | 23 January 2023 |
| Ceased on | 24 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alveston Holdings Limited
Stanley House Wellington Road, Bilston, WV14 6AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12320858 |
| Notified on | 24 January 2023 |
| Ceased on | 24 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher S.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2023 |
| Nature of control: |
significiant influence or control |
| Maroncape | February 6, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Net Worth | 154 403 | 153 776 | 149 722 |
| Balance Sheet | |||
| Cash Bank In Hand | 12 347 | 10 627 | 10 550 |
| Current Assets | 1 005 700 | 1 002 254 | 1 106 146 |
| Debtors | 8 709 | 6 983 | 10 850 |
| Stocks Inventory | 984 644 | 984 644 | 1 084 746 |
| Tangible Fixed Assets | 605 | 900 | 909 |
| Reserves/Capital | |||
| Called Up Share Capital | 2 | 2 | 2 |
| Profit Loss Account Reserve | 154 401 | 153 774 | 149 720 |
| Shareholder Funds | 154 403 | 153 776 | 149 722 |
| Other | |||
| Creditors Due After One Year | 578 020 | 555 250 | |
| Creditors Due Within One Year | 851 902 | 271 358 | 402 083 |
| Net Assets Liability Excluding Pension Asset Liability | 154 403 | 153 776 | 149 722 |
| Net Current Assets Liabilities | 153 798 | 730 896 | 704 063 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
| Tangible Fixed Assets Additions | 716 | 607 | |
| Tangible Fixed Assets Cost Or Valuation | 19 069 | 19 785 | 20 392 |
| Tangible Fixed Assets Depreciation | 18 464 | 18 885 | 19 483 |
| Tangible Fixed Assets Depreciation Charged In Period | 421 | 598 | |
| Total Assets Less Current Liabilities | 154 403 | 731 796 | 704 972 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, November 2023 |
accounts | Free Download (10 pages) |
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