Introduction
Watch Company
C
COBALT 1438 HOLDINGS LIMITED
COBALT 1438 HOLDINGS LIMITED is an active company incorporated on 24 June 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COBALT 1438 HOLDINGS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10249671
LTD Company
Age
9 Years
Incorporated 24 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
9 Bonhill Street London, EC2A 4DJ,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DALTON, Sean James
ActiveBonhill Street, LondonEC2A 4DJ
Born September 1965
Director
Appointed 01 Jan 2024
DALTON, Sean James
Bonhill Street, LondonEC2A 4DJ
Born September 1965
Director
01 Jan 2024
Active
WILLIAMS, John Caldicott
ActiveBonhill Street, LondonEC2A 4DJ
Born April 1958
Director
Appointed 22 Jan 2020
WILLIAMS, John Caldicott
Bonhill Street, LondonEC2A 4DJ
Born April 1958
Director
22 Jan 2020
Active
BAGSHAWE, James Richard
ResignedBonhill Street, LondonEC2A 4DJ
Born January 1959
Director
Appointed 24 Jun 2016
Resigned 05 Dec 2018
BAGSHAWE, James Richard
Bonhill Street, LondonEC2A 4DJ
Born January 1959
Director
24 Jun 2016
Resigned 05 Dec 2018
Resigned
BISHOP, Richard Geoffrey
ResignedBonhill Street, LondonEC2A 4DJ
Born May 1965
Director
Appointed 24 Jun 2016
Resigned 04 Jun 2017
BISHOP, Richard Geoffrey
Bonhill Street, LondonEC2A 4DJ
Born May 1965
Director
24 Jun 2016
Resigned 04 Jun 2017
Resigned
DALTON, Sean James
ResignedBonhill Street, LondonEC2A 4DJ
Born September 1965
Director
Appointed 05 Dec 2018
Resigned 22 Feb 2020
DALTON, Sean James
Bonhill Street, LondonEC2A 4DJ
Born September 1965
Director
05 Dec 2018
Resigned 22 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bonhill Street, LondonEC2A 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2016
Cobalt Insurance Holdings Limited
Bonhill Street, LondonEC2A 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2019
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2018