Cobalt Aerospace Group Ltd

Active11768156 Private limited company
Incorporated
15 January 2019 (7 years)
Industry
Activities of production holding companies (64202)
Accounts type
Small
Region
South East
Address
Ifpl Elm Lane
Calbourne
Newport
PO30 4JY

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born October 1963 (63)
Director · Appointed 1 March 2021
British
Born December 1959 (66)
Director · Appointed 15 January 2019
British
Born January 1981 (45)
Officer history (1 former)
31 January 2024
1 March 2021
Appointed Mcgregor, Stewart Neil as Director
1 March 2021
Appointed Underwood, Geoffrey Paul as Director
15 January 2019
Appointed Rust, Daniel Alan as Director
15 January 2019

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 05939432
Former controllers (4)
1 March 2021
Ceased Benjamin Kimberlin Mccallum Brown — Owns 25–50% of shares
1 March 2021
Ceased Daniel Alan Rust — Owns 25–50% of shares
31 August 2019
Ceased Benjamin Kimberlin Mccallum Brown — Owns 25–50% of shares
31 August 2019
Ceased Daniel Alan Rust — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cobalt Aerospace Group Ltd This company Owns 75–100% of shares
Cobalt Aerospace Limited Owns 75–100% of shares
Inflight Peripherals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · small accounts

Trend

Employees
0 2 4 2020 2021 2021 2022 2023 2024 2 2 2 4 4 0
Balance sheet detail
202420232022202120212020
Fixed Assets£1,004£1,004£1,004
Creditors (< 1 year)£4£4£4£4£4£4
Net Current Assets(£4)(£4)(£4)(£4)(£4)(£4)
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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