| Company Name | Cobalt (Chislehurst) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC368964 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 October 2011(12 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Alan Stephen Cornish |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sherman Road Bromley Kent BR1 3JH |
| LLP Designated Member Name | Mr Robert Sargent |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sherman Road Bromley Kent BR1 3JH |
| LLP Designated Member Name | Cobalt Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2012(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months |
| Correspondence Address | 1 Sherman Road Bromley BR1 3JH |
| LLP Designated Member Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 October 2018(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | Regent House Beulah Hill London SE19 3HF |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £284,417 |
| Cash | £68,919 |
| Current Liabilities | £43,852 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Charges
| 20 July 2022 | Delivered on: 8 August 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of fixed charge all estates in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower; all other interests in land; the benefit of any agreements related to the property; all plant and machinery; all shares held; benefit of all insurances; rights under appointment of any managing agent of the property; the deposits; all the book debts; all its goodwill and uncalled capital. Outstanding |
|---|---|
| 20 July 2022 | Delivered on: 8 August 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 7-7A high street, chislehurst, BR7 5AB by way of mortgage and by way of fixed charge all plant and machinery, all fixtures and fittings at the property, all other chattels, the benefit of all insurances, all rents, all the goodwill of the borrower's business carried on from the property. Outstanding |
| 1 August 2018 | Delivered on: 20 August 2018 Persons entitled: Cobalt (Chislehurst) LLP Classification: A registered charge Particulars: By way of a legal mortgage all interest in 7 & 7A high street chislehurst kent BR7 5AB (land registry title no. SGL3819). Outstanding |
| 16 July 2018 | Delivered on: 17 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 17 May 2012 | Delivered on: 26 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: 7 high street chislehurst kent any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
Filing History
| 16 August 2023 | Satisfaction of charge OC3689640002 in full (1 page) |
|---|---|
| 14 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 9 January 2023 | Change of details for Douglas Nominees Limited as a person with significant control on 9 December 2022 (2 pages) |
| 9 January 2023 | Appointment of Strikeforce Holdings Limited as a member on 9 December 2022 (2 pages) |
| 9 January 2023 | Termination of appointment of Douglas Nominees Limited as a member on 9 December 2022 (1 page) |
| 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) |
| 8 August 2022 | Registration of charge OC3689640004, created on 20 July 2022 (17 pages) |
| 8 August 2022 | Registration of charge OC3689640005, created on 20 July 2022 (19 pages) |
| 2 July 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 13 June 2022 | Cessation of Robert Sargent as a person with significant control on 4 April 2021 (1 page) |
| 13 June 2022 | Cessation of Alan Stephen Cornish as a person with significant control on 5 April 2021 (1 page) |
| 13 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 10 June 2022 | Notification of Douglas Nominees Limited as a person with significant control on 6 April 2021 (2 pages) |
| 26 April 2022 | Satisfaction of charge OC3689640003 in full (1 page) |
| 13 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 18 February 2021 | Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH to 9 st Marks Road Bromley Kent BR2 9HG on 18 February 2021 (1 page) |
| 19 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 3 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 9 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 27 June 2019 | Appointment of Douglas Nominees Limited as a member on 6 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 20 August 2018 | Registration of charge OC3689640003, created on 1 August 2018 (7 pages) |
| 8 August 2018 | Satisfaction of charge 1 in full (2 pages) |
| 17 July 2018 | Registration of charge OC3689640002, created on 16 July 2018 (6 pages) |
| 12 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 11 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 8 October 2015 | Annual return made up to 5 October 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 5 October 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 5 October 2015 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 14 October 2014 | Annual return made up to 5 October 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 5 October 2014 (3 pages) |
| 14 October 2014 | Registered office address changed from 1 Sherman Road Bromley England to 1 Sherman Road Bromley Kent BR1 3JH on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 1 Sherman Road Bromley England to 1 Sherman Road Bromley Kent BR1 3JH on 14 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 5 October 2014 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 June 2014 | Change of accounting reference date (2 pages) |
| 19 June 2014 | Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 19 June 2014 | Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 19 June 2014 | Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 19 June 2014 | Change of accounting reference date (2 pages) |
| 11 June 2014 | Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH on 11 June 2014 (1 page) |
| 11 June 2014 | Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH on 11 June 2014 (1 page) |
| 30 October 2013 | Member's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages) |
| 30 October 2013 | Member's details changed for Cobalt Limited on 22 July 2013 (1 page) |
| 30 October 2013 | Member's details changed for Cobalt Limited on 22 July 2013 (1 page) |
| 30 October 2013 | Annual return made up to 17 October 2013 (3 pages) |
| 30 October 2013 | Member's details changed for Mr Robert Sargent on 22 July 2013 (2 pages) |
| 30 October 2013 | Member's details changed for Mr Robert Sargent on 22 July 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 17 October 2013 (3 pages) |
| 30 October 2013 | Member's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages) |
| 22 July 2013 | Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH United Kingdom on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH United Kingdom on 22 July 2013 (1 page) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 July 2013 | Appointment of Cobalt Limited as a member (2 pages) |
| 5 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 5 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 5 July 2013 | Appointment of Cobalt Limited as a member (2 pages) |
| 8 November 2012 | Annual return made up to 17 October 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 17 October 2012 (3 pages) |
| 26 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 26 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 17 October 2011 | Incorporation of a limited liability partnership (5 pages) |
| 17 October 2011 | Incorporation of a limited liability partnership (5 pages) |