CS

COBALT SYSTEMS LTD

Active

Company number 03403982

Wardle, United Kingdom · Incorporated 16 July 1997

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

Last updated on 10 April 2026

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

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1653 LIMITED · 16 July 1997 – 4 September 1997

OCAPI UK LIMITED · 4 September 1997 – 22 October 1998

WM-DATA AUTO ID LIMITED · 22 October 1998 – 24 May 1999

COLBALT I.S. AUTO ID LIMITED · 24 May 1999 – 9 September 1999

COBALT I.S. AUTO ID LIMITED · 9 September 1999 – 10 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Susan Marie Hunt
Born December 1957
Ownership Of Shares 25 To 50 Percent
1 December 2021
PS
Mr Anthony Raymond Hunt
Born May 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2024 View
Capital Name Of Class Of Shares
Capital
5 February 2024 View
Resolution
Resolution
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Capital Name Of Class Of Shares
Capital
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2016 View
Confirmation Statement
Confirmation Statement
12 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Capital Name Of Class Of Shares
Capital
28 July 2015 View
Resolution
Resolution
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Termination Secretary Company With Name
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Certificate Change Of Name Company
Change Of Name
10 June 2011 View
Resolution
Resolution
9 May 2011 View
Statement Of Companys Objects
Change Of Constitution
9 May 2011 View
Capital Name Of Class Of Shares
Capital
9 May 2011 View
Legacy
Mortgage
7 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2011 View
Appoint Person Secretary Company With Name
Officers
30 March 2011 View
Resolution
Resolution
22 March 2011 View
Resolution
Resolution
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Address
21 January 2009 View
Legacy
Annual Return
1 July 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Capital
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2005 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Small
Accounts
6 July 2004 View
Legacy
Address
4 December 2003 View
Accounts With Accounts Type Small
Accounts
14 October 2003 View
Legacy
Annual Return
13 July 2003 View
Accounts With Accounts Type Small
Accounts
2 November 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Annual Return
11 September 2001 View
Legacy
Mortgage
29 August 2001 View
Accounts With Accounts Type Small
Accounts
20 June 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Annual Return
17 July 2000 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Small
Accounts
12 August 1999 View
Legacy
Officers
11 August 1999 View
Certificate Change Of Name Company
Change Of Name
21 May 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Accounts
22 March 1999 View
Certificate Change Of Name Company
Change Of Name
21 October 1998 View
Legacy
Annual Return
18 September 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Address
7 January 1998 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Address
11 September 1997 View
Resolution
Resolution
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Accounts
11 September 1997 View
Legacy
Officers
11 September 1997 View
Resolution
Resolution
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Capital
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Capital
11 September 1997 View
Certificate Change Of Name Company
Change Of Name
4 September 1997 View
Incorporation Company
Incorporation
16 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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