Cobalt Apex Limited

Company Name	Cobalt Apex Limited
Directors	Alan Stephen Cornish and Robert Sargent
Company Status	Active
Company Number	08784568
Category	Private Limited Company
Incorporation Date	21 November 2013(10 years, 5 months ago)
Previous Name	Cobalt Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Stephen Cornish
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Robert Sargent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Secretary Name	Mr Alan Stephen Cornish
Status	Current
Appointed	21 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Contact

Website	acorn.ltd.uk
Telephone	020 83334488
Telephone region	London

Location

Registered Address	1 Sherman Road Bromley Kent BR1 3JH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

108 at £1	Alan Stephen Cornish 30.00% Ordinary
108 at £1	Robert Sargent 30.00% Ordinary
72 at £1	Marion Cornish 20.00% Ordinary
72 at £1	Sandra Sargent 20.00% Ordinary

Financials

Year	2014
Turnover	£466,437
Net Worth	£9,248,603
Cash	£1,603,398
Current Liabilities	£2,077,713

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

4 August 2023	Delivered on: 8 August 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The leasehold property known as apartments 26, 27, 28, 29, 30 and 31 at 1 sherman road, bromley, kent BR1 3GP and registered at land registry under the freehold title number SGL580168. Outstanding
9 January 2023	Delivered on: 10 January 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 104 sidcup high street, sidcup, DA14 6DS as more particularly described in a lease dated 9 january 2023 made between cobalt limited (1) and the owner (2) (to be allocated out of title number SGL799126). Outstanding
9 January 2023	Delivered on: 10 January 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in ground floor, 120-122 bermondsey street, london, SE1 3TX and comms cupboard, ground floor, 120-122 bermondsey street, london, SE1 3TX (land registry title numbers TGL451300 and TGL451625). Outstanding
20 December 2022	Delivered on: 22 December 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 May 2014	Delivered on: 5 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 August 2023	Registration of charge 087845680005, created on 4 August 2023 (16 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
16 January 2023	Satisfaction of charge 087845680001 in full (1 page)
10 January 2023	Registration of charge 087845680003, created on 9 January 2023 (8 pages)
10 January 2023	Registration of charge 087845680004, created on 9 January 2023 (8 pages)
22 December 2022	Registration of charge 087845680002, created on 20 December 2022 (4 pages)
22 November 2022	All of the property or undertaking has been released from charge 087845680001 (1 page)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 September 2022	Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to 1 Sherman Road Bromley Kent BR1 3JH on 5 September 2022 (1 page)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (5 pages)
12 March 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 1,360 (4 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 February 2021	Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH to 9 st Marks Road Bromley Kent BR2 9HG on 15 February 2021 (1 page)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
23 October 2019	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 January 2016	Company name changed cobalt properties LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 (3 pages)
28 January 2016	Company name changed cobalt properties LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 (3 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 360 (5 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 360 (5 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 360 (5 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 July 2015	Current accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
30 July 2015	Current accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
30 July 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 360 (5 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 360 (5 pages)
24 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
24 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
9 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 360 (4 pages)
9 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 360 (4 pages)
9 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 360 (4 pages)
5 June 2014	Registration of charge 087845680001 (10 pages)
5 June 2014	Registration of charge 087845680001 (10 pages)
21 November 2013	Incorporation Statement of capital on 2013-11-21 GBP 10 (50 pages)
21 November 2013	Incorporation Statement of capital on 2013-11-21 GBP 10 (50 pages)

Cobalt Apex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London