COBALT (BROMLEY SOUTH) LIMITED
1 SHERMAN ROAD, BROMLEY BR1 3JH- Active
- Private Limited Company
- Company No. 06522852
- Last Updated: 01 Mar 2024
Company Profile
COBALT (BROMLEY SOUTH) LIMITED was incorporated on Tuesday, March 4, 2008 as a Private Limited Company with registered address in BROMLEY. COBALT (BROMLEY SOUTH) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 6 months and 28 days.
| Name | COBALT (BROMLEY SOUTH) LIMITED |
|---|---|
| Company number | 06522852 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SHERMAN ROAD BROMLEY BR1 3JH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cobalt 2021 Limited St Mark's Road, BR2 9HG |
Dates: Thursday, June 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Wells Centre Limited Plaistow Lane, BR1 4DS |
Dates: Saturday, May 22, 2021 - Thursday, June 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Purelake Investments Limited Plaistow Lane, BR1 4DS |
Dates: Wednesday, April 6, 2016 - Saturday, May 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Cobalt Limited Sherman Road, BR1 3JH |
Dates: Wednesday, April 6, 2016 - Saturday, May 22, 2021
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
|
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 | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| COBALT (BROMLEY SOUTH) LIMITED | 04 Mar 2008 |