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COBALT SYSTEMS LTD - Cobalt House, Arden Square, Crewe, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03403982
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cobalt House
- Arden Square
- Crewe
- Cheshire
- CW1 6HA
- England Cobalt House, Arden Square, Crewe, Cheshire, CW1 6HA, England UK
Management
- Geschäftsführung
- HUNT, Anthony Raymond
- THORPE, Janet Elaine
- CUMMINS, Owen
- HUNT, Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.1997
- Alter der Firma 1997-07-16 26 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Anthony Raymond Hunt
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COBALT I.S. AUTO ID LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-30
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2021-11-28
- Letzte Einreichung: 2020-11-14
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COBALT SYSTEMS LTD Firmenbeschreibung
- COBALT SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03403982. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.1997 registriert. COBALT SYSTEMS LTD hat Ihre Tätigkeit zuvor unter dem Namen COBALT I.S. AUTO ID LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über Cobalt House erreicht werden.
Jetzt sichern COBALT SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cobalt Systems Ltd - Cobalt House, Arden Square, Crewe, Cheshire, Grossbritannien
- 1997-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-06-26) - 169
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA
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legacy (2007-07-23) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-23) - AA
keyboard_arrow_right 2004
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legacy (2004-09-06) - 363s
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accounts-with-accounts-type-small (2004-07-06) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-02) - AA
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legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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