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Home > England & Wales Companies > CHANCERY NOMINEES (COBALT ONE) LIMITED
Company Information for

CHANCERY NOMINEES (COBALT ONE) LIMITED

Valhalla House, 30 Ashby Road, Towcester, NORTHAMPTONSHIRE, NN12 6PG,
Company Registration Number
05654346
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chancery Nominees (cobalt One) Ltd
CHANCERY NOMINEES (COBALT ONE) LIMITED was founded on 2005-12-14 and has its registered office in Towcester. The organisation's status is listed as "Active - Proposal to Strike off". Chancery Nominees (cobalt One) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHANCERY NOMINEES (COBALT ONE) LIMITED
 
Legal Registered Office
Valhalla House
30 Ashby Road
Towcester
NORTHAMPTONSHIRE
NN12 6PG
Other companies in NN12
 
Previous Names
BROOMCO (3980) LIMITED09/02/2006
Filing Information
Company Number 05654346
Company ID Number 05654346
Date formed 2005-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-21 04:18:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANCERY NOMINEES (COBALT ONE) LIMITED
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Company Officers of CHANCERY NOMINEES (COBALT ONE) LIMITED

Current Directors
Officer Role Date Appointed
COLIN JOHN FRENCH
 Company Secretary 2007-08-29
JOHN JAMES MICHAEL FIELDS
 Director 2014-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NICHOLS
 Director 2006-02-07 2017-03-31
KATHRYN ANN NICHOLS
 Company Secretary 2006-02-07 2012-11-15
STEPHEN JAMES
 Company Secretary 2006-02-07 2009-03-31
STEPHEN JAMES
 Director 2006-02-07 2009-03-31
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-12-14 2006-02-07
DLA PIPER UK NOMINEES LIMITED
 Director 2005-12-14 2006-02-07
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2005-12-14 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN FRENCH CHANCERY NOMINEES (DATA ONE) LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
COLIN JOHN FRENCH CHANCERY NOMINEES (DATA TWO) LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
COLIN JOHN FRENCH CHANCERY NOMINEES (BABCOCK) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2017-08-01
COLIN JOHN FRENCH CHANCERY NOMINEES (HFD 2) LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEES (COBALT TWO) LIMITED Company Secretary 2007-08-29 CURRENT 2005-12-14 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEES (FOXCOVER 1) LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-04-26
COLIN JOHN FRENCH CHANCERY NOMINEES (FOXCOVER 2) LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-04-26
COLIN JOHN FRENCH CHANCERY NOMINEES (HAMILTON HFD) LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEES (EUROCENTRAL) LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Dissolved 2016-04-26
COLIN JOHN FRENCH CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED Company Secretary 2005-06-21 CURRENT 2005-04-19 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED Company Secretary 2005-05-03 CURRENT 2004-12-30 Active
COLIN JOHN FRENCH CHANCERY NOMINEES (DEARNE VALLEY) LIMITED Company Secretary 2005-04-05 CURRENT 2005-03-15 Active
COLIN JOHN FRENCH CHANCERY NOMINEE SERVICES NO.4 LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEE SERVICES NO.3 LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active - Proposal to Strike off
COLIN JOHN FRENCH 03340066 LIMITED Company Secretary 2004-09-16 CURRENT 1997-03-25 Dissolved 2016-11-29
COLIN JOHN FRENCH CHANCERY NOMINEE SERVICES NO.2 LTD Company Secretary 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEE SERVICES NO.1 LTD Company Secretary 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEE SERVICES LIMITED Company Secretary 2002-12-30 CURRENT 2002-10-23 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS GETHAR VENTURES (CHURCH STREET) LIMITED Director 2018-06-11 CURRENT 2013-04-25 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS EIS CAPITAL LIMITED Director 2017-12-20 CURRENT 2017-05-09 Active
JOHN JAMES MICHAEL FIELDS KILGARTH DEVELOPMENT COMPANY LIMITED Director 2017-08-28 CURRENT 1999-02-12 Active
JOHN JAMES MICHAEL FIELDS KILGARTH INVESTMENTS LIMITED Director 2017-08-28 CURRENT 2010-06-11 Active
JOHN JAMES MICHAEL FIELDS FLYING TIGER LIMITED Director 2017-07-26 CURRENT 2017-04-13 Active
JOHN JAMES MICHAEL FIELDS FILM CITY LONDON LIMITED Director 2017-07-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS GHL (LIVERPOOL) LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS RHINEGOLD CONSTRUCTION LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED Director 2017-03-31 CURRENT 2005-04-19 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DEARNE VALLEY) LIMITED Director 2017-03-30 CURRENT 2005-03-15 Active
JOHN JAMES MICHAEL FIELDS MERLIN (TWO) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (THREE) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (ONE) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (FIVE) PLC Director 2017-03-01 CURRENT 2016-12-01 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (FOUR) PLC Director 2017-03-01 CURRENT 2016-12-01 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MOVIE TEK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS TMYIM EIS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2018-01-16
JOHN JAMES MICHAEL FIELDS KILGARTH REGENERATION LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS V RIGHTS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Liquidation
JOHN JAMES MICHAEL FIELDS FLIX INNOVATIONS UK LIMITED Director 2015-10-22 CURRENT 2009-08-25 Dissolved 2018-01-09
JOHN JAMES MICHAEL FIELDS VALCOR CONTRACTORS (NI) PLC Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-07-04
JOHN JAMES MICHAEL FIELDS AM TEN DEV LTD Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2016-02-09
JOHN JAMES MICHAEL FIELDS VALCOR CONTRACTORS (LONDON) PLC Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-07-18
JOHN JAMES MICHAEL FIELDS FLIX INNOVATIONS LIMITED Director 2014-07-22 CURRENT 2009-08-26 In Administration
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 1 LIMITED Director 2014-06-01 CURRENT 2009-08-06 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 3 LIMITED Director 2014-06-01 CURRENT 2009-08-07 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (THIRTEEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (ELEVEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FIFTEEN) PLC Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FOURTEEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TWELVE) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS VALHALLA NOMINEES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2018-06-26
JOHN JAMES MICHAEL FIELDS NINA POST-PRODUCTION LIMITED Director 2013-12-12 CURRENT 2005-03-15 Dissolved 2015-04-07
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES LIMITED Director 2013-11-27 CURRENT 2002-10-23 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (SEVEN) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (EIGHT) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TEN) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (NINE) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (SIX) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Liquidation
JOHN JAMES MICHAEL FIELDS MEB PRODUCTION LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-05-24
JOHN JAMES MICHAEL FIELDS BADGER FINANCIAL LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2014-12-02
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (THREE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (ONE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FOUR) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FIVE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TWO) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS MOORS FINANCE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-05-06
JOHN JAMES MICHAEL FIELDS 2012 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2013 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2014 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2015 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (B4 CAR PARK) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2014-04-15
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (STANLEY DOCK) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (KILNCRAIGS) LIMITED Director 2011-12-20 CURRENT 2010-08-31 Active
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 6 LIMITED Director 2011-10-26 CURRENT 2010-03-23 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 7 LIMITED Director 2011-10-26 CURRENT 2011-06-30 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY (AJARE) LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-01
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 5 LIMITED Director 2011-06-28 CURRENT 2009-08-06 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY (DUNALASTAIR) LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-01-20
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED Director 2011-03-17 CURRENT 2011-01-28 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED Director 2011-02-09 CURRENT 2011-01-28 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED Director 2010-03-09 CURRENT 2010-01-12 Dissolved 2015-01-02
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 2 LIMITED Director 2010-01-26 CURRENT 2009-08-06 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 4 LIMITED Director 2010-01-26 CURRENT 2009-08-07 Liquidation
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 9C) ONE LTD Director 2009-12-04 CURRENT 2009-12-04 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 9C) TWO LTD Director 2009-12-04 CURRENT 2009-12-04 Active
JOHN JAMES MICHAEL FIELDS CHANCERY (COBALT) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-01-20
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 30 A) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 30 B) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 5) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 4) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 3) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DATA ONE) LIMITED Director 2009-04-03 CURRENT 2009-01-21 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DATA TWO) LIMITED Director 2009-04-03 CURRENT 2009-01-21 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HITP 2) LIMITED Director 2009-04-01 CURRENT 2004-11-30 Dissolved 2014-04-15
JOHN JAMES MICHAEL FIELDS CHANCERY (AFF) NOMINEES LIMITED Director 2009-04-01 CURRENT 2007-08-21 Dissolved 2014-12-02
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EUROCENTRAL) LIMITED Director 2009-04-01 CURRENT 2006-12-11 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED Director 2009-04-01 CURRENT 2004-11-25 Dissolved 2016-05-24
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (FOXCOVER 1) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (FOXCOVER 2) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS PRESCIENCE PICTURES 2 LIMITED Director 2009-04-01 CURRENT 2008-05-23 Dissolved 2017-05-30
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (BABCOCK) LIMITED Director 2009-04-01 CURRENT 2008-03-20 Dissolved 2017-08-01
JOHN JAMES MICHAEL FIELDS PRESCIENCE PICTURES LIMITED Director 2009-04-01 CURRENT 2006-10-11 Dissolved 2017-12-14
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HAMILTON HFD) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.4 LIMITED Director 2009-04-01 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.2 LTD Director 2009-04-01 CURRENT 2003-12-01 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED Director 2009-04-01 CURRENT 2004-12-30 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.3 LIMITED Director 2009-04-01 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED Director 2009-04-01 CURRENT 2006-12-11 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 2) LIMITED Director 2009-04-01 CURRENT 2008-02-14 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.1 LTD Director 2009-04-01 CURRENT 2003-12-01 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (COBALT TWO) LIMITED Director 2009-04-01 CURRENT 2005-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-04-03Application to strike the company off the register
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-15AP01DIRECTOR APPOINTED MR COLIN JOHN FRENCH
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLS
2020-07-27PSC07CESSATION OF JOHN JAMES MICHAEL FIELDS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MICHAEL FIELDS
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR PETER NICHOLS
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES FIELDS
2017-12-18PSC07CESSATION OF PETER NICHOLS AS A PERSON OF SIGNIFICANT CONTROL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA
2014-01-30AP01DIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS
2014-01-22CH01Director's details changed for Mr Peter Nichols on 2014-01-22
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-24AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN NICHOLS
2012-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN JOHN FRENCH on 2012-09-01
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-19AR0114/12/11 ANNUAL RETURN FULL LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-15AR0114/12/10 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-05AR0114/12/09 FULL LIST
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN JAMES
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY STEPHEN JAMES
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-17363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-04288aNEW SECRETARY APPOINTED
2006-12-14363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-29225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-09CERTNMCOMPANY NAME CHANGED BROOMCO (3980) LIMITED CERTIFICATE ISSUED ON 09/02/06
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHANCERY NOMINEES (COBALT ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANCERY NOMINEES (COBALT ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-22 Outstanding DUNFERMLINE BUILDING SOCIETY
ASSIGNMENT OF VARIOUS AGREEMENT 2006-02-22 Outstanding DUNFERMLINE BUILDING SOCIETY
DEBENTURE 2006-02-22 Outstanding DUNFERMLINE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANCERY NOMINEES (COBALT ONE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANCERY NOMINEES (COBALT ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCERY NOMINEES (COBALT ONE) LIMITED
Trademarks
We have not found any records of CHANCERY NOMINEES (COBALT ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANCERY NOMINEES (COBALT ONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHANCERY NOMINEES (COBALT ONE) LIMITED are:

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CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHANCERY NOMINEES (COBALT ONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANCERY NOMINEES (COBALT ONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANCERY NOMINEES (COBALT ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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