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Companies House/Maidenhead/Company profile

COBALT MORNING LIMITED

Active - Proposal to Strike off
03845409·incorporated 1999-09-21

COBALT MORNING LIMITED is an active UK private limited company, incorporated on 21 September 1999 at Companies House (number 03845409; OpenRegistry canonical ID GB-03845409-cobalt-morning-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berks (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1999-09-21
Registered Address
WOODEDGE COTTAGE HOCKETT LANE, COOKHAM, MAIDENHEAD, BERKS, SL6 9UF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-21. Next confirmation statement due 2025-10-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COBALT MORNING LIMITED has 1 person with significant control on file:

  • Mrs Amelia Jane Crosby born 1967 resident in England, British national. Notified 2017-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Richard Crosby born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Amelia Jane Johnson born 1967 resident in England, British national. Notified 2017-04-06. Ceased 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COBALT MORNING LIMITED has previously traded as:

  • PRISM DIGITAL SOLUTIONS LONDON LIMITED (until 2012-11-08)
  • PRISM ENTERTAINMENT LIMITED (until 2011-12-02)

Similar UK companies

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