Menna Overview

Here’s a quick overview of COBALT SYSTEMS LTD 👀 — a Wardle, Cheshire based business that started in 1997.

COBALT SYSTEMS LTD

  • Company statusactive
  • Company No03403982
  • Age29 years Incorporated 16 July 1997
  • Officers4

Address

Spitfire Road, Cheshire Green Industrial Park, Wardle, Cheshire, CW5 6HT, United Kingdom

COBALT SYSTEMS LTD is an active company incorporated on 16 July 1997 and based in Wardle, Cheshire, United Kingdom. The company was registered 29 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    28990 Manufacture of other special-purpose machinery n.e.c.

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 01 Dec 2025

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Mortgage Satisfy Charge Full

8 Months Ago on 19 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 May 2025

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Confirmation Statement With Updates

2 Years Ago on 26 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 08 May 2024

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Resolution

2 Years Ago on 05 Feb 2024

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Capital Name Of Class Of Shares

2 Years Ago on 05 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Jan 2024

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Change To A Person With Significant Control

2 Years Ago on 05 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Jan 2024

event
Change To A Person With Significant Control

2 Years Ago on 05 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 05 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 27 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 27 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 27 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Nov 2022

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Notification Of A Person With Significant Control

3 Years Ago on 24 Nov 2022

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 23 Nov 2022

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BRAZENALL, Katarzynadirector Feb 198101 Aug 2023
CUMMINS, Owendirector Apr 198201 Jan 2021
HUNT, Anthony Raymonddirector May 195804 Sept 1997
HUNT, Christopherdirector Mar 198001 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Susan Marie Hunt Dec 195701 Dec 2021
Mr Anthony Raymond Hunt May 195826 Jul 2016
Harland Systems Group Ltd 12 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.