General information

Name:

Cobalt Cpi Ltd

Office Address:

C/o Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh

Number: SC371320

Incorporation date: 2010-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cobalt Cpi is a firm with it's headquarters at EH3 8EG Edinburgh at C/o Resolis Limited, Exchange Tower, 11th Floor. This company has been in existence since 2010 and is registered under reg. no. SC371320. This company has been on the British market for 14 years now and its current state is active. It 's been eleven years that This firm's business name is Cobalt Cpi Limited, but until 2013 the name was Robertson Capital Projects Investments and before that, up till 2010-02-10 the firm was known under the name MM&S (5576). It means this company used three different names. This enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Cobalt Cpi Ltd reported its latest accounts for the period that ended on 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-01-18.

Right now, this particular firm is administered by 1 director: John M., who was chosen to lead the company in 2013. Since 2013-09-27 Michael R., had been managing this firm until the resignation in 2018. Additionally another director, specifically Andrew C. resigned in 2012. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

  • Previous company's names
  • Cobalt Cpi Limited 2013-10-11
  • Robertson Capital Projects Investments Limited 2010-02-10
  • Mm&s (5576) Limited 2010-01-18

Company staff

Role: Corporate Secretary

Appointed: 03 April 2023

Address: Canning Street, Edinburgh, EH3 8EG, Scotland

Latest update: 21 February 2024

John M.

Role: Director

Appointed: 27 September 2013

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Cobalt Project Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 08647103.

Cobalt Project Investments Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08647103
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on Mon, 29th Jan 2024 (TM02)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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