| Company Name | Cobalt Contractors Limited |
|---|---|
| Directors | Piet James Pulford and Guy Norman Marsden |
| Company Status | Active |
| Company Number | 05702649 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Piet James Pulford |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Secretary Name | Mr Piet James Pulford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Director Name | Mr Guy Norman Marsden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ |
| Director Name | Mr David William Ashall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Half Acre Lane Thelwall Warrington Cheshire WA4 3JG |
| Director Name | Mr Arthur Simon Davies |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Towns Green Farm Townsgreen, Wettenhall Winsford Cheshire CW7 4HB |
Contact
| Website | nlf.co.uk |
|---|
Location
| Registered Address | 24 Upper Brook Street London W1K 7QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Highbridge Business Park LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£337,008 |
| Cash | £21 |
| Current Liabilities | £354,390 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Charges
| 20 March 2008 | Delivered on: 5 April 2008 Persons entitled: Curo (Cobalt) Nominees 1 Limited and Curo (Cobalt) Nominees 2 Limited as Trustees for the Cobalt 7 & 8 Enterprise Zone Syndicate and as Duly Authorised Agents for the Members of the Cobalt 7 & 8 Enterprise Zone Syndicate Classification: Construction account pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account with account number 994296800 and the full credit balance thereon and all rights and benefits. Outstanding |
|---|---|
| 2 November 2007 | Delivered on: 15 November 2007 Persons entitled: Trustees of the Cobalt 2007 Ez Property Syndicate Classification: Construction cost account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the account no 0169880 with all related rights and benefits thereon. See the mortgage charge document for full details. Outstanding |
| 25 January 2007 | Delivered on: 8 February 2007 Persons entitled: The General Electric Ez Property Syndicate Acting by Its Trustees (For Details of Trusteesplease See Form 395) Classification: Construction account charge Secured details: All monies due or to become due from the company to the building contractor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account being bank account number 20676989 and the full credit balance thereon. See the mortgage charge document for full details. Outstanding |
Filing History
| 5 May 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 26 October 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 26 October 2022 (1 page) |
| 9 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2022 | Accounts for a small company made up to 31 March 2021 (17 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 9 April 2021 | Accounts for a small company made up to 31 March 2020 (17 pages) |
| 7 March 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 24 August 2020 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page) |
| 2 March 2020 | Statement of capital following an allotment of shares on 7 February 2020
|
| 2 March 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
| 27 December 2019 | Accounts for a small company made up to 31 March 2019 (17 pages) |
| 5 April 2019 | Accounts for a small company made up to 31 March 2018 (18 pages) |
| 11 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 23 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 27 December 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 24 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 30 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 8 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
| 8 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
| 6 May 2014 | Full accounts made up to 31 March 2013 (12 pages) |
| 6 May 2014 | Full accounts made up to 31 March 2013 (12 pages) |
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 25 September 2013 | Auditor's resignation (1 page) |
| 25 September 2013 | Auditor's resignation (1 page) |
| 18 September 2013 | Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 25 July 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 25 July 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 29 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 24 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 2 March 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 2 March 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 1 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Termination of appointment of David Ashall as a director (1 page) |
| 9 August 2010 | Termination of appointment of Arthur Davies as a director (1 page) |
| 9 August 2010 | Termination of appointment of Arthur Davies as a director (1 page) |
| 9 August 2010 | Termination of appointment of David Ashall as a director (1 page) |
| 11 March 2010 | Current accounting period extended from 4 February 2010 to 31 March 2010 (3 pages) |
| 11 March 2010 | Current accounting period extended from 4 February 2010 to 31 March 2010 (3 pages) |
| 11 March 2010 | Current accounting period extended from 4 February 2010 to 31 March 2010 (3 pages) |
| 23 February 2010 | Full accounts made up to 4 February 2009 (14 pages) |
| 23 February 2010 | Full accounts made up to 4 February 2009 (14 pages) |
| 23 February 2010 | Full accounts made up to 4 February 2009 (14 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 11 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 27 January 2009 | Full accounts made up to 4 February 2008 (13 pages) |
| 27 January 2009 | Full accounts made up to 4 February 2008 (13 pages) |
| 27 January 2009 | Full accounts made up to 4 February 2008 (13 pages) |
| 21 January 2009 | Accounting reference date shortened from 31/03/2008 to 04/02/2008 (1 page) |
| 21 January 2009 | Accounting reference date shortened from 31/03/2008 to 04/02/2008 (1 page) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 20 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 15 November 2007 | Particulars of mortgage/charge (3 pages) |
| 15 November 2007 | Particulars of mortgage/charge (3 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 16 August 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 21 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 9 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 9 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 8 February 2007 | Particulars of mortgage/charge (4 pages) |
| 8 February 2007 | Particulars of mortgage/charge (4 pages) |
| 2 February 2007 | Accounting reference date shortened from 28/02/07 to 31/03/06 (1 page) |
| 2 February 2007 | Accounting reference date shortened from 28/02/07 to 31/03/06 (1 page) |
| 17 January 2007 | New director appointed (4 pages) |
| 17 January 2007 | New director appointed (4 pages) |
| 13 March 2006 | New director appointed (3 pages) |
| 13 March 2006 | New director appointed (3 pages) |
| 13 March 2006 | New director appointed (3 pages) |
| 13 March 2006 | New director appointed (3 pages) |
| 8 February 2006 | Incorporation (27 pages) |
| 8 February 2006 | Incorporation (27 pages) |