Cobalt Real Estate Limited

Company Name	Cobalt Real Estate Limited
Directors	Guy Norman Marsden and Piet James Pulford
Company Status	Active
Company Number	08697152
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Upper Brook Street London W1K 7QB

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Upper Brook Street London W1K 7QB

Secretary Name	Mr Piet James Pulford
Status	Current
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	24 Upper Brook Street London W1K 7QB

Director Name	Mr Garry Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

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 Cobalt LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£625,770
Net Worth	£127,534
Cash	£503,792
Current Liabilities	£9,343,795

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

4 February 2014	Delivered on: 7 February 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 7 February 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H land k/a land and buildings k/a (cobalt 21) unit d cobalt business park south middle engine lane north tyneside. Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 6 January 2014 Satisfied on: 9 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 December 2013	Delivered on: 6 January 2014 Satisfied on: 16 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land and and buildings known as cobalt 13A, cobalt business park, north tynside. Notification of addition to or amendment of charge. Fully Satisfied
17 December 2013	Delivered on: 6 January 2014 Satisfied on: 9 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The l/h land known as land and buildings known as cobalt 13A, cobalt business park, north tynside. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

22 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
5 May 2023	Total exemption full accounts made up to 31 March 2022 (12 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)
13 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
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 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
7 July 2021	Termination of appointment of Garry Ward as a director on 23 June 2021 (1 page)
9 April 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
5 October 2020	Confirmation statement made on 19 September 2020 with 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)
24 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
7 October 2019	Confirmation statement made on 19 September 2019 with updates (3 pages)
6 April 2019	Compulsory strike-off action has been discontinued (1 page)
3 April 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
24 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (21 pages)
5 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 February 2017	Satisfaction of charge 086971520005 in full (1 page)
24 February 2017	Satisfaction of charge 086971520005 in full (1 page)
24 February 2017	Satisfaction of charge 086971520004 in full (1 page)
24 February 2017	Satisfaction of charge 086971520004 in full (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (20 pages)
6 January 2017	Full accounts made up to 31 March 2016 (20 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
31 December 2015	Full accounts made up to 31 March 2015 (15 pages)
31 December 2015	Full accounts made up to 31 March 2015 (15 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Satisfaction of charge 086971520002 in full (1 page)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Satisfaction of charge 086971520002 in full (1 page)
9 October 2015	Part of the property or undertaking has been released and no longer forms part of charge 086971520002 (2 pages)
9 October 2015	Part of the property or undertaking has been released and no longer forms part of charge 086971520002 (2 pages)
9 October 2015	Satisfaction of charge 086971520001 in full (1 page)
9 October 2015	Satisfaction of charge 086971520003 in full (1 page)
9 October 2015	Satisfaction of charge 086971520001 in full (1 page)
9 October 2015	Satisfaction of charge 086971520003 in full (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
2 September 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
2 September 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
7 February 2014	Registration of charge 086971520004 (34 pages)
7 February 2014	Registration of charge 086971520004 (34 pages)
7 February 2014	Registration of charge 086971520005 (27 pages)
7 February 2014	Registration of charge 086971520005 (27 pages)
6 January 2014	Registration of charge 086971520002 (43 pages)
6 January 2014	Registration of charge 086971520001 (35 pages)
6 January 2014	Registration of charge 086971520002 (43 pages)
6 January 2014	Registration of charge 086971520003 (27 pages)
6 January 2014	Registration of charge 086971520001 (35 pages)
6 January 2014	Registration of charge 086971520003 (27 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Cobalt Real Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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