Chancery Nominees (cobalt One) Limited

General information

Name:

Chancery Nominees (cobalt One) Ltd

Office Address:

Valhalla House 30 Ashby Road NN12 6PG Towcester

Number: 05654346

Incorporation date: 2005-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05654346 - registration number for Chancery Nominees (cobalt One) Limited. The company was registered as a Private Limited Company on 2005-12-14. The company has been actively competing in this business for the last 15 years. The company can be found at Valhalla House 30 Ashby Road in Towcester. The main office's area code assigned is NN12 6PG. The company now known as Chancery Nominees (cobalt One) Limited, was earlier listed under the name of Broomco (3980). The change has taken place in 2006-02-09. This enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. Chancery Nominees (cobalt One) Ltd filed its latest accounts for the period up to 2019-03-31. Its latest confirmation statement was submitted on 2019-12-14.

The company owes its success and permanent progress to two directors, namely Peter N. and John F., who have been managing the company since December 2018. In order to help the directors in their tasks, this company has been utilizing the skillset of Colin F. as a secretary for the last thirteen years.

  • Previous company's names
  • Chancery Nominees (cobalt One) Limited 2006-02-09
  • Broomco (3980) Limited 2005-12-14

Financial data based on annual reports

Company staff

Peter N.

Role: Director

Appointed: 17 December 2018

Latest update: 1 March 2020

John F.

Role: Director

Appointed: 30 January 2014

Latest update: 1 March 2020

Colin F.

Role: Secretary

Appointed: 29 August 2007

Latest update: 1 March 2020

People with significant control

John F. is the individual who controls this firm, owns over 3/4 of company shares.

John F.
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
Peter N.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 28 December 2020
Confirmation statement last made up date 14 December 2019
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 8 May 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 8 May 2014
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 November 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 April 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 30th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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