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Home > England & Wales Companies > COBALT DEVELOPMENTS (WARWICK) LIMITED
Company Information for

COBALT DEVELOPMENTS (WARWICK) LIMITED

1ST & 2ND FLOOR OFFICE, 64-66 MARKET PLACE, WARWICK, CV34 4SD,
Company Registration Number
07248121
Private Limited Company
Active

Company Overview

About Cobalt Developments (warwick) Ltd
COBALT DEVELOPMENTS (WARWICK) LIMITED was founded on 2010-05-10 and has its registered office in Warwick. The organisation's status is listed as "Active". Cobalt Developments (warwick) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COBALT DEVELOPMENTS (WARWICK) LIMITED
 
Legal Registered Office
1ST & 2ND FLOOR OFFICE
64-66 MARKET PLACE
WARWICK
CV34 4SD
Other companies in WV14
 
Filing Information
Company Number 07248121
Company ID Number 07248121
Date formed 2010-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998916629  
Last Datalog update: 2024-01-09 05:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBALT DEVELOPMENTS (WARWICK) LIMITED
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Company Officers of COBALT DEVELOPMENTS (WARWICK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL MCKINLEY SWAN
 Director 2010-05-10
CRAIG CHARLES SWAN
 Director 2016-04-15
DANIEL SWAN
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
LARA SWAN
 Director 2014-10-01 2017-10-27
SALLIE ANN SWAN
 Director 2010-05-10 2016-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL MCKINLEY SWAN REDDITCH UNITED JUNIORS FOOTBALL CLUB LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
CHRISTOPHER PAUL MCKINLEY SWAN REDDITCH UNITED JUNIORS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
CHRISTOPHER PAUL MCKINLEY SWAN COBALT DEVELOPMENTS (ALVESTON) LTD Director 2016-03-04 CURRENT 2016-03-04 Active
CHRISTOPHER PAUL MCKINLEY SWAN REDDITCH UNITED FOOTBALL IN THE COMMUNITY LIMITED Director 2011-09-01 CURRENT 2011-09-01 Liquidation
CHRISTOPHER PAUL MCKINLEY SWAN REDDITCH UNITED FOOTBALL CLUB LIMITED Director 2011-03-21 CURRENT 1972-11-15 Active
CHRISTOPHER PAUL MCKINLEY SWAN COBALT DEVELOPMENTS LIMITED Director 2004-01-21 CURRENT 2003-12-18 Active
CRAIG CHARLES SWAN COBALT DEVELOPMENTS LIMITED Director 2016-04-15 CURRENT 2003-12-18 Active
CRAIG CHARLES SWAN 40 40 MANAGEMENT COMPANY LIMITED Director 2016-04-08 CURRENT 2006-04-13 Active
CRAIG CHARLES SWAN COBALT DEVELOPMENTS (ALVESTON) LTD Director 2016-03-04 CURRENT 2016-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-02-21Change of details for Mr Christopher Paul Mckinley Swan as a person with significant control on 2019-11-18
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-05PSC04Change of details for Mr Christopher Paul Mckinley Swan as a person with significant control on 2022-04-21
2022-04-30Director's details changed for Mr Christopher Paul Mckinley Swan on 2022-04-16
2022-04-30CH01Director's details changed for Mr Christopher Paul Mckinley Swan on 2022-04-16
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-11-04PSC04Change of details for Mr Christopher Paul Mckinley Swan as a person with significant control on 2016-04-06
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-02-26AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SWAN
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-11-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LARA SWAN
2017-10-27PSC07CESSATION OF CHRISTOPHER SWAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27PSC04Change of details for Mr Christopher Swann as a person with significant control on 2016-04-06
2017-10-27AP01DIRECTOR APPOINTED MR DANIEL SWAN
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SWANN
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AP01DIRECTOR APPOINTED MR CRAIG SWAN
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-04AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SALLIE ANN SWAN
2016-01-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AP01DIRECTOR APPOINTED LARA SWAN
2015-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0110/05/14 ANNUAL RETURN FULL LIST
2013-10-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0110/05/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0110/05/12 FULL LIST
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0110/05/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE ANN SWAN / 01/06/2010
2011-05-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-21AA01CURREXT FROM 31/05/2011 TO 30/06/2011
2010-08-10AP01DIRECTOR APPOINTED CHRIS SWAN
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL UNITED KINGDOM
2010-06-30SH0118/06/10 STATEMENT OF CAPITAL GBP 2
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to COBALT DEVELOPMENTS (WARWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COBALT DEVELOPMENTS (WARWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-05-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-03-13 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-05-17 Satisfied COUTTS & COMPANY
DEBENTURE 2011-05-17 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBALT DEVELOPMENTS (WARWICK) LIMITED

Intangible Assets
Patents
We have not found any records of COBALT DEVELOPMENTS (WARWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COBALT DEVELOPMENTS (WARWICK) LIMITED
Trademarks
We have not found any records of COBALT DEVELOPMENTS (WARWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBALT DEVELOPMENTS (WARWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as COBALT DEVELOPMENTS (WARWICK) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where COBALT DEVELOPMENTS (WARWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBALT DEVELOPMENTS (WARWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COBALT DEVELOPMENTS (WARWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 4SD