Cobra Midco Limited in 21 Clarendon Road BELFAST

Cobra Midco Limited BELFAST

Founded in 2015, Cobra Midco, classified under reg no. NI632942 is an active company. Currently registered at Pilot Point BT1 3BG, Belfast the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/09/20 Cobra Midco Limited is no longer carrying the name Crestvalue.

The firm has 2 directors, namely Andrew M., James D.. Of them, James D. has been with the company the longest, being appointed on 19 September 2016 and Andrew M. has been with the company for the least time - from 31 August 2023. As of 25 April 2024, there were 7 ex directors - Mark R., Gary A. and others listed below. There were no ex secretaries.

Cobra Midco Limited Address / Contact

Office Address	Pilot Point
Office Address2	21 Clarendon Road
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI632942
Date of Incorporation	Wed, 12th Aug 2015
Industry	Business and domestic software development
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Andrew M.

Position: Director

Appointed: 31 August 2023

James D.

Position: Director

Appointed: 19 September 2016

Mark R.

Position: Director

Appointed: 25 January 2019

Resigned: 02 June 2021

Gary A.

Position: Director

Appointed: 05 February 2018

Resigned: 31 August 2023

David C.

Position: Director

Appointed: 25 January 2016

Resigned: 20 October 2016

Geoffrey H.

Position: Director

Appointed: 14 September 2015

Resigned: 05 February 2018

Gerard R.

Position: Director

Appointed: 14 September 2015

Resigned: 19 September 2016

Martin W.

Position: Director

Appointed: 12 August 2015

Resigned: 14 September 2015

Geoffrey N.

Position: Director

Appointed: 12 August 2015

Resigned: 14 September 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Cobra Topco Limited from Belfast, Northern Ireland. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cobra Topco Limited

Pilot Point 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Registrar Of Companies (Northern Ireland)
Registration number	Ni632928
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Crestvalue	September 20, 2002

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, September 2023	other	Free Download (1 page)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 31st, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/31. filed on: 31st, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, August 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (21 pages)
TM01	2021/06/02 - the day director's appointment was terminated filed on: 2nd, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6329420007, created on 2020/12/22 filed on: 6th, January 2021	mortgage	Free Download (56 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2021	resolution	Free Download (5 pages)
MR01	Registration of charge NI6329420006, created on 2020/12/22 filed on: 5th, January 2021	mortgage	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 5th, January 2021	incorporation	Free Download (27 pages)
MR04	Charge NI6329420005 satisfaction in full. filed on: 16th, December 2020	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, June 2020	accounts	Free Download (20 pages)
MR04	Charge NI6329420004 satisfaction in full. filed on: 10th, January 2020	mortgage	Free Download (1 page)
MR04	Charge NI6329420001 satisfaction in full. filed on: 10th, January 2020	mortgage	Free Download (1 page)
MR04	Charge NI6329420003 satisfaction in full. filed on: 10th, January 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6329420005, created on 2019/12/12 filed on: 18th, December 2019	mortgage	Free Download (75 pages)
MR04	Charge NI6329420002 satisfaction in full. filed on: 4th, November 2019	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (19 pages)
MR01	Registration of charge NI6329420004, created on 2019/03/29 filed on: 2nd, April 2019	mortgage	Free Download (71 pages)
MR01	Registration of charge NI6329420003, created on 2019/01/30 filed on: 5th, February 2019	mortgage	Free Download (71 pages)
AP01	New director appointment on 2019/01/25. filed on: 29th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (25 pages)
AP01	New director appointment on 2018/02/05. filed on: 17th, February 2018	officers	Free Download (2 pages)
TM01	2018/02/05 - the day director's appointment was terminated filed on: 17th, February 2018	officers	Free Download (1 page)
MR01	Registration of charge NI6329420002, created on 2018/01/18 filed on: 26th, January 2018	mortgage	Free Download (24 pages)
MR01	Registration of charge NI6329420001, created on 2018/01/18 filed on: 24th, January 2018	mortgage	Free Download (73 pages)
CS01	Confirmation statement with no updates 2017/12/31 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, May 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2016/12/31 filed on: 6th, January 2017	confirmation statement	Free Download (3 pages)
TM01	2016/10/20 - the day director's appointment was terminated filed on: 21st, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/19. filed on: 21st, September 2016	officers	Free Download (2 pages)
TM01	2016/09/19 - the day director's appointment was terminated filed on: 21st, September 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/31 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/01/25. filed on: 9th, February 2016	officers	Free Download (3 pages)
AD01	Address change date: 2016/02/09. New Address: Pilot Point 21 Clarendon Road Belfast BT1 3BG. Previous address: Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom filed on: 9th, February 2016	address	Free Download (2 pages)
TM01	2015/09/14 - the day director's appointment was terminated filed on: 11th, November 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2015	resolution	Free Download
TM01	2015/09/18 - the day director's appointment was terminated filed on: 18th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/14. filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/14. filed on: 17th, September 2015	officers	Free Download (2 pages)
TM01	2015/09/14 - the day director's appointment was terminated filed on: 17th, September 2015	officers	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 9th, September 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2015	incorporation	Free Download (32 pages)

Cobra Midco Limited BELFAST

Cobra Midco Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

James D.

Mark R.

Gary A.

David C.

Geoffrey H.

Gerard R.

Martin W.

Geoffrey N.

People with significant control

Company previous names

Company filings

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