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COBALT ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Cobalt Estate Management Limited. The company was founded 17 years ago and was given the registration number 06131673. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COBALT ESTATE MANAGEMENT LIMITED
Company Number:06131673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary29 May 2023Active
45, Westminster Bridge Road, London, United Kingdom, SE1 7JB

Director23 July 2015Active
45, Westminster Bridge Road, London, United Kingdom, SE1 7JB

Director31 January 2020Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary28 February 2007Active
45, Westminster Bridge Road, London, United Kingdom, SE1 7JB

Director23 July 2015Active
133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB

Director28 February 2007Active
133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB

Director01 October 2014Active
133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB

Director28 February 2007Active
133, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 OAB

Director01 October 2014Active

People with Significant Control

Tilfen Land Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45, Westminster Bridge Road, London, United Kingdom, SE1 7JB
Nature of control:
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-05-29Officers

Termination secretary company with name termination date.

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2023-05-29Officers

Appoint corporate secretary company with name date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type small.

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2022-11-18Address

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

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Termination director company with name termination date.

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2020-02-13Officers

Appoint person director company with name date.

Download
2020-01-06Accounts

Accounts with accounts type small.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type full.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type full.

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2015-08-19Officers

Appoint person director company with name date.

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2015-08-19Officers

Termination director company with name termination date.

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