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COBALT (BROMLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cobalt (bromley) Limited. The company was founded 19 years ago and was given the registration number 05262123. The firm's registered office is in BROMLEY. You can find them at 1 Sherman Road, , Bromley, Kent. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:COBALT (BROMLEY) LIMITED
Company Number:05262123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Sherman Road, Bromley, Kent, BR1 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sherman Road, Bromley, England, BR1 3JH

Secretary01 June 2005Active
1, Sherman Road, Bromley, England, BR1 3JH

Director01 June 2005Active
1, Sherman Road, Bromley, England, BR1 3JH

Director01 June 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 October 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 October 2004Active

People with Significant Control

Cobalt Apex Limited
Notified on:08 October 2021
Status:Active
Country of residence:United Kingdom
Address:9 St Marks Road, 9 St Marks Road, Bromley, United Kingdom, BR2 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Robert Sargent
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:9, St Marks Road, Bromley, England, BR2 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Alan Stephen Cornish
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:9, St Marks Road, Bromley, England, BR2 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-25Dissolution

Dissolution application strike off company.

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2021-11-01Capital

Capital cancellation shares.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-02-15Address

Change registered office address company with date old address new address.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Address

Change registered office address company with date old address new address.

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2014-10-07Accounts

Accounts with accounts type group.

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