Cobalt Construction Ltd

Active04788797 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Dormant
Region
West Midlands
Address
Brookside Business Park
Brookside Road
Uttoxeter
ST14 8AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2003
British
Born November 1948
Officer history (2 former)
30 September 2024
Resigned Keates, Stephen George as Secretary
5 June 2003
Appointed Barrett, Malcolm Jeffrey as Director
5 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2003
Appointed Keates, Stephen George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 03306637

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Blythe Business Park Ltd With a receiver on a chargeOwns 75–100% of shares
Cobalt Construction Ltd This company Owns 75–100% of shares
Courtrelay Limited Owns 75–100% of shares
Doveleys Garden Centre Limited Owns 75–100% of shares
Linkbox Limited Owns 75–100% of shares
M J B (Dovefields) Ltd Owns 75–100% of shares
M.J. Barrett (Developments) Limited Owns 75–100% of shares
Scentarea Limited Owns 75–100% of shares
Rotarad Limited Status not confirmedOwns 25–50% of shares
Systemshare Limited Owns 75–100% of shares

Financials

Balance sheet detail
2025
Creditors (< 1 year)£113,873
Net Current Assets(£113,873)
Shareholder Funds(£113,873)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Accounts for a dormant company31 March 2025
10 January 2025Confirmation statement with no updates2 January 2025
8 October 2024Accounts for a dormant company31 March 2024
2 October 2024Termination of appointment of a secretary
10 January 2024Confirmation statement with no updates2 January 2024
Show all recent filings

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