Cobalt Developments Pl Limited

Company Name	Cobalt Developments Pl Limited
Company Status	Active
Company Number	09581180
Category	Private Limited Company
Incorporation Date	8 May 2015(8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rupen Chande
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Roberton Drive Bromley BR1 3AT

Director Name	Mr Wojciech Konrad Markowicz
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Polish
Status	Current
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	284 Addington Road South Croydon CR2 8LF

Director Name	Mr Rafal Mariusz Strzelecki
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Polish
Status	Current
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Littleheath Road South Croydon CR2 7SL

Director Name	Mr Marcin Piwonski
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Polish
Status	Current
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Sun House 1a South Park Hill Road Croydon Surrey CR2 7DY

Director Name	Mr Janusz Adam Deptuch
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt House 59b Imperial Way Croydon Surrey CR0 4RR

Director Name	Mr Krzysztof Maj
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Polish
Status	Current
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 High Beech South Croydon CR2 7QB

Secretary Name	Mr Janusz Adam Deptuch
Status	Current
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	Cobalt House 59b Imperial Way Croydon Surrey CR0 4RR

Director Name	Mr Zenon Henao Chalarca
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 August 2018(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Orchard Place London N17 8BH

Contact

Website	www.ment4.org
Email address	[email protected]
Telephone	07 752817882
Telephone region	Mobile

Location

Registered Address	Cobalt House 59b Imperial Way Croydon Surrey CR0 4RR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

3 February 2017	Delivered on: 9 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H everest house 59B imperial way croydon surrey t/no SGL661756. Outstanding

Filing History

28 February 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
3 June 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
22 May 2019	Termination of appointment of Zenon Henao Chalarca as a director on 31 December 2018 (1 page)
1 March 2019	Second filing of Confirmation Statement dated 08/05/2018 (7 pages)
12 February 2019	Statement of capital following an allotment of shares on 1 February 2018 GBP 200 (3 pages)
12 February 2019	Director's details changed for Mr Marcin Piwonski on 1 September 2018 (2 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
31 August 2018	Appointment of Mr Zenon Henao Chalarca as a director on 18 August 2018 (2 pages)
22 May 2018	08/05/18 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 01/03/2019. (5 pages)
16 March 2018	Previous accounting period shortened from 31 May 2018 to 31 January 2018 (1 page)
25 January 2018	Registered office address changed from 1a South Park Hill Road Croydon Surrey CR2 7DY England to Cobalt House 59B Imperial Way Croydon Surrey CR0 4RR on 25 January 2018 (1 page)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
12 September 2017	Director's details changed for Mr Rafal Mariusz Strzelecki on 1 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Wojciech Konrad Markowicz on 1 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Rafal Mariusz Strzelecki on 1 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Rupen Chande on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Wojciech Konrad Markowicz on 1 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Rupen Chande on 12 September 2017 (2 pages)
7 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 February 2017	Registration of charge 095811800001, created on 3 February 2017 (12 pages)
9 February 2017	Registration of charge 095811800001, created on 3 February 2017 (12 pages)
8 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
8 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
6 January 2017	Director's details changed for Mr Janusz Adam Deptuch on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Janusz Adam Deptuch on 6 January 2017 (2 pages)
6 January 2017	Secretary's details changed for Mr Janusz Adam Deptuch on 6 January 2017 (1 page)
6 January 2017	Secretary's details changed for Mr Janusz Adam Deptuch on 6 January 2017 (1 page)
28 October 2016	Director's details changed for Mr Rafal Mariusz Strzelecki on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Marcin Piwonski on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Marcin Piwonski on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Rafal Mariusz Strzelecki on 28 October 2016 (2 pages)
17 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 120 (10 pages)
17 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 120 (10 pages)
8 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-08 GBP 120 (37 pages)
8 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-08 GBP 120 (37 pages)

Cobalt Developments Pl Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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