Cobalt DM1 Limited

Active07485485 Private limited company
Incorporated
7 January 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2011
Also at RHL (Reddish) Limited (proposed for strike-off), Residential Housing Limited (proposed for strike-off), Sherland Property LLP · more companies
British
Born January 1967 (59)
Director · Appointed 7 January 2011
Also at RHL (Reddish) Limited (proposed for strike-off), Residential Housing Limited (proposed for strike-off), Sherland Property LLP · more companies
British
Born April 1976 (50)
Officer history (1 former)
12 September 2014
Resigned Astaire, Nicholas Hugo as Director
7 January 2011
Appointed Brister, Alison Rae as Director
7 January 2011
Appointed Fielding, Mark as Director
7 January 2011
Appointed Astaire, Nicholas Hugo as Director

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
Limited Liability Partnership
Reg. no. Oc349980

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Aldeburgh Properties Limited DissolvedOwns 75–100% of shares
CDC Administration LLP Right to 25–50% of surplus assets
Cobalt DM1 Limited This company Owns 75–100% of shares
Harcourt Capital Investments Limited In liquidationOwns 75–100% of shares
Harcourt Cas Limited Owns 75–100% of shares
Foothold Construction Limited Proposed for strike-offOwns 75–100% of shares
Hcas Media Limited Owns 75–100% of shares
QSH Construction Limited Owns 75–100% of shares
Rep Productions 11 Ltd Owns 75–100% of shares
Rep Productions 12 Ltd Owns 75–100% of shares
Rep 12 (Lom) Limited Owns 75–100% of shares
Rep Productions 6 Ltd Owns 75–100% of shares
Rep Productions Documentary Ltd Owns 75–100% of shares
Rep Productions SF Ltd Owns 75–100% of shares
Residential Housing Limited Proposed for strike-offOwns 75–100% of shares
RHL (Reddish) Limited Proposed for strike-offOwns 75–100% of shares
Westgate Capital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates7 January 2026
15 July 2025Total exemption full accounts31 March 2025
12 June 2025Change of details for a person with significant control
15 January 2025Confirmation statement with no updates7 January 2025
4 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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