Introduction
Watch Company
C
COBALT ENERGY CONSULTING LTD
COBALT ENERGY CONSULTING LTD is an active company incorporated on 5 December 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. COBALT ENERGY CONSULTING LTD was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11713520
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2022 (3 years ago)
Submitted on 31 May 2023 (2 years ago)
Period: 1 June 2021 - 31 May 2022(13 months)
Type: Micro Entity
Next Due
Due by 29 February 2024
Period: 1 June 2022 - 31 May 2023
Confirmation Statement
Overdue
Last Filed
Made up to 4 December 2022 (3 years ago)
Submitted on 3 January 2023 (3 years ago)
Next Due
Due by 18 December 2023
For period ending 4 December 2023
Previous Company Names
BP CONSULTING LIMITED
From: 23 January 2020To: 10 January 2022
BESPOQ PROCUREMENT CONSULTING LIMITED
From: 5 December 2018To: 23 January 2020
Address
C/O Greystone Swan Royal Quays Business Centre Newcastle Upon Tyne, NE29 6DE,
Previous Addresses
Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England
From: 4 September 2020To: 14 September 2023
Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England
From: 30 December 2019To: 4 September 2020
Cobalt Business Exchage Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ United Kingdom
From: 22 November 2019To: 30 December 2019
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 5 December 2018To: 22 November 2019
16 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Capital Reduction
Sept 19
Capital Cancellation Shares
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
1
Funding
4
Officers
10
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MAUDLING, Reginald Oliver
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Director
Appointed 03 Jan 2020
MAUDLING, Reginald Oliver
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Director
03 Jan 2020
Active
HARFORD, Gerard Thomas
ResignedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1996
Director
Appointed 05 Dec 2018
Resigned 07 May 2021
HARFORD, Gerard Thomas
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1996
Director
05 Dec 2018
Resigned 07 May 2021
Resigned
ZEIDERMAN, Adam
ResignedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1972
Director
Appointed 02 Mar 2020
Resigned 07 May 2021
ZEIDERMAN, Adam
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1972
Director
02 Mar 2020
Resigned 07 May 2021
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Reginald Maudling
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2019
Mr Reginald Maudling
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Ownership of shares 75 to 100 percent
19 Nov 2019
Active
Mr Adam Russell Zeiderman
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 02 Jun 2019
Ceased 02 Dec 2020
Mr Adam Russell Zeiderman
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1972
Ownership of shares 25 to 50 percent as firm
02 Jun 2019
Ceased 02 Dec 2020
Ceased
Mr Gerard Harford
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent as firm
Significant influence or control
Notified 02 Jun 2019
Ceased 19 Nov 2019
Mr Gerard Harford
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1996
Ownership of shares 25 to 50 percent as firm
Significant influence or control
02 Jun 2019
Ceased 19 Nov 2019
Ceased
Mr Leonard Zeiderman
CeasedVictoria Street, St. AlbansAL1 3TF
Born March 1944
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 02 Jun 2019
Ceased 02 Jun 2019
Mr Leonard Zeiderman
Victoria Street, St. AlbansAL1 3TF
Born March 1944
Ownership of shares 25 to 50 percent as firm
02 Jun 2019
Ceased 02 Jun 2019
Ceased
Telex Limited
CeasedPopes Drive, LondonN3 1QF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2019
Ceased 02 Jun 2019
Telex Limited
Popes Drive, LondonN3 1QF
Ownership of shares 25 to 50 percent
01 Jun 2019
Ceased 02 Jun 2019
Ceased
Harsav Group Limited
CeasedCobalt Park Way, Newcastle Upon TyneNE28 9NZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2019
Ceased 02 Jun 2019
Harsav Group Limited
Cobalt Park Way, Newcastle Upon TyneNE28 9NZ
Ownership of shares 25 to 50 percent
01 Jun 2019
Ceased 02 Jun 2019
Ceased
Gerard Thomas Harford
Ceased160 City Road, LondonEC1V 2NX
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Ceased 01 Jun 2019
Gerard Thomas Harford
160 City Road, LondonEC1V 2NX
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2018
Ceased 01 Jun 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
13 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2023
10 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 April 2021
4 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2020
29 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2019
30 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2019
30 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2019
29 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2019
29 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2019
29 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2019
29 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2019
22 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019