Cobalt Project Investments Limited

Active08647103 Private limited company
Incorporated
12 August 2013 (13 years)
Previously known as
MM&S (5775) Limited (until 16 August 2013)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 October 2026
Resigned Mcdonagh, John as Director
30 October 2026
Appointed Richardson, Christopher Richard as Director
27 February 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
15 November 2022
Appointed Love, Brian as Director
15 November 2022
Resigned Ray, Alistair Graham as Director
31 August 2018
Resigned Ryan, Michael Joseph as Director
23 October 2017
Appointed Mckay, Jennifer as Secretary
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
31 March 2016
Resigned Peacock, Adrian as Secretary
16 August 2013
Resigned Vindex Limited as Corporate Director
16 August 2013
Appointed Mcdonagh, John as Director
16 August 2013
Appointed Peacock, Adrian as Secretary
16 August 2013
Appointed Ryan, Michael Joseph as Director
16 August 2013
Resigned Vindex Services Limited as Corporate Director
16 August 2013
Appointed Ray, Alistair Graham as Director
14 August 2013
Resigned Truesdale, Christine as Director
12 August 2013
Appointed Truesdale, Christine as Director
12 August 2013
Appointed Vindex Limited as Corporate Director
12 August 2013
Appointed Vindex Services Limited as Corporate Director
12 August 2013
Appointed Maclay Murray & Spens LLP as Corporate 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
Private Limited Company
Reg. no. 08057034

Holdings 3

Companies where Cobalt Project Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 50–75% of shares
Active

Filings 63

Show all 63 filings

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