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COBALT CONSTRUCTION PL LTD

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

This company is commonly known as Cobalt Construction Pl Ltd. The company was founded 17 years ago and was given the registration number 06051754. The firm's registered office is in CROYDON. You can find them at Cobalt House, 59b Imperial Way, Croydon, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COBALT CONSTRUCTION PL LTD
Company Number:06051754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cobalt House, 59b Imperial Way, Croydon, Surrey, England, CR0 4RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobalt House, 59b Imperial Way, Croydon, England, CR0 4RR

Secretary12 January 2007Active
2 Roberton Drive, Bromley, United Kingdom, BR1 3AT

Director31 March 2014Active
Cobalt House, 59b Imperial Way, Croydon, England, CR0 4RR

Director12 January 2007Active
9, High Beech, South Croydon, England, CR2 7QB

Director12 January 2007Active
284, Addington Road, South Croydon, England, CR2 8LF

Director31 March 2014Active
Flat 5, Sun House, 1a South Park Hill Road, Croydon, England, CR2 7DY

Director31 March 2014Active
133, Littleheath Road, South Croydon, England, CR2 7SL

Director31 March 2014Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary12 January 2007Active

People with Significant Control

Mr Krzysztof Maj
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:Polish
Country of residence:England
Address:97 Hartland Way, Shirley, Croydon, England, CR0 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Janusz Adam Deptuch
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:Polish
Country of residence:England
Address:21 Royal Court, 123 Connersville Way, Croydon, England, CR0 4FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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