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COBALT (BROMLEY SOUTH) LIMITED

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

This company is commonly known as Cobalt (bromley South) Limited. The company was founded 16 years ago and was given the registration number 06522852. The firm's registered office is in BROMLEY. You can find them at Purelake House, Plaistow Lane, Bromley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COBALT (BROMLEY SOUTH) LIMITED
Company Number:06522852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Purelake House, Plaistow Lane, Bromley, England, BR1 4DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary05 March 2008Active
1, Sherman Road, Bromley, England, BR1 3JH

Secretary05 March 2008Active
1, Sherman Road, Bromley, England, BR1 3JH

Director05 March 2008Active
1, Sherman Road, Bromley, England, BR1 3JH

Director05 March 2008Active
17, City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary04 March 2008Active
Purelake House, Plaistow Lane, Bromley, England, BR1 4DS

Director04 June 2008Active
Purelake House, Plaistow Lane, Bromley, England, BR1 4DS

Director04 June 2008Active
17, City Business Centre, Lower Road, London, SE16 2XB

Corporate Director04 March 2008Active

People with Significant Control

Cobalt 2021 Limited
Notified on:03 June 2021
Status:Active
Country of residence:United Kingdom
Address:9, St Mark's Road, Bromley, United Kingdom, BR2 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Wells Centre Limited
Notified on:22 May 2021
Status:Active
Address:Purelake House, Plaistow Lane, Bromley, BR1 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Purelake Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Plaistow Lane, Bromley, United Kingdom, BR1 4DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Cobalt Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Sherman Road, Bromley, United Kingdom, BR1 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent 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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-21Address

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

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-11-01Persons with significant control

Second filing notification of a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-21Officers

Termination director company with name termination date.

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2021-09-29Persons with significant control

Second filing change details of a person with significant control.

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2021-09-29Persons with significant control

Second filing cessation of a person with significant control.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-04Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-12Persons with significant control

Cessation of a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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