COBALT LIMITED
1 SHERMAN ROAD, BROMLEY BR1 3JH- Active
- Private Limited Company
- Company No. 01842892
- Last Updated: 01 Mar 2024
Company Profile
COBALT LIMITED was incorporated on Wednesday, August 22, 1984 as a Private Limited Company with registered address in BROMLEY. COBALT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 40 years 1 month and 10 days.
| Name | COBALT LIMITED |
|---|---|
| Company number | 01842892 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SHERMAN ROAD BROMLEY BR1 3JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 08784568 9 St Marks Road, BR2 9HG |
Dates: Friday, December 31, 2021 - present
significant influence or control
|
| Cobalt (Bromley) Limited 9 St Marks Road, BR2 9HG |
Dates: Wednesday, October 13, 2021 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Robert Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Stephen Cornish Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 94 |
|---|---|
| Mortgages Outstanding | 20 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 74 |
Previous Names
| Name | Change Date |
|---|---|
| COBALT LIMITED | 22 Aug 1984 |