Cobalt Developments (Alveston) Limited

Dissolved 4 Aug 202604998792 Private limited company
Incorporated
18 December 2003
Industry
Construction of domestic buildings (41202)
Owners at dissolution
Accounts type
Total exemption full
Region
West Midlands
Address
1st &2Nd Floor Office
64-66 Market Place
Warwick Market Place
Warwick
CV34 4SD

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2016
British
Born February 1991 (35)
Director · Appointed 21 January 2004
British
Born May 1958 (68)
Officer history (7 former)
16 January 2023
Resigned Gudge, Raymond as Director
15 April 2016
Resigned Swan, Sallie Ann as Secretary
15 April 2016
Resigned Swan, Sallie Ann as Director
15 April 2016
Appointed Swan, Craig Charles as Director
12 October 2012
Resigned Swan, Craig Charles as Director
30 June 2011
Resigned Mitchell, Kevin Peter as Director
26 October 2010
Appointed Mitchell, Kevin Peter as Director
1 October 2009
Appointed Swan, Craig Charles as Director
9 June 2005
Appointed Gudge, Raymond as Director
21 January 2004
Appointed Swan, Sallie Ann as Secretary
21 January 2004
Appointed Swan, Sallie Ann as Director
21 January 2004
Appointed Swan, Christopher Paul Mckinley as Director
21 January 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 January 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
18 December 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 December 2003
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 24 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12320858
Former controllers (3)
24 January 2023
Ceased Alveston Holdings Limited — Owns 75–100% of shares
24 January 2023
Ceased Christopher Swan — Owns 75–100% of shares
24 January 2023
Ceased Christopher Paul Mckinley Swan — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£900,303)
Cash
£319
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 £171,929 £175,274 £210,006 £164,350 (£900,303)
Balance sheet detail
20242023202220212020
Fixed Assets£35,806£46,320£36,544
Current Assets£4,883£1,091,762£1,101,534£1,179,098£1,163,398
Cash£319£13,906£23,460£14,399£17,165
Creditors (< 1 year)£905,186£959,628£937,848£692,148£637,469
Creditors (> 1 year)£0£348,220£354,000
Net Current Assets(£900,303)£132,134£163,686£486,950£525,929
Net Assets(£900,303)£164,350£210,006£175,274£171,929
Shareholder Funds(£900,303)£164,350£210,006£175,274£171,929

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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