Company NameCobalt (Chislehurst) Llp
Company StatusActive
Company NumberOC368964
CategoryLimited Liability Partnership
Incorporation Date17 October 2011 (7 years, 1 month ago)

Directors

LLP Designated Member NameMr Alan Stephen Cornish
Date of BirthJanuary 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Sherman Road
Bromley
Kent
BR1 3JH
LLP Designated Member NameMr Robert Sargent
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Sherman Road
Bromley
Kent
BR1 3JH
LLP Designated Member NameCobalt Limited (Corporation)
StatusCurrent
Appointed01 December 2012(1 year, 1 month after company formation)
Appointment Duration5 years, 11 months
Correspondence Address1 Sherman Road
Bromley
BR1 3JH

Location

Registered Address1 Sherman Road
Bromley
Kent
BR1 3JH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£284,417
Cash£68,919
Current Liabilities£43,852

Accounts

Latest Accounts5 April 2018 (7 months, 2 weeks ago)
Next Accounts Due5 January 2020 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return5 October 2017 (1 year, 1 month ago)
Next Return Due19 October 2018 (overdue)

Charges

1 August 2018Delivered 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 2018Delivered on: 17 July 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
17 May 2012Delivered 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

5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 October 2015Annual return made up to 5 October 2015 (3 pages)
8 October 2015Annual return made up to 5 October 2015 (3 pages)
3 September 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
3 September 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
14 October 2014Annual return made up to 5 October 2014 (3 pages)
14 October 2014Registered 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 2014Annual return made up to 5 October 2014 (3 pages)
9 July 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 July 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 June 2014Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
19 June 2014Change of accounting reference date (2 pages)
19 June 2014Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
11 June 2014Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH on 11 June 2014 (1 page)
30 October 2013Annual return made up to 17 October 2013 (3 pages)
30 October 2013Member's details changed for Cobalt Limited on 22 July 2013 (1 page)
30 October 2013Member's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
30 October 2013Member's details changed for Mr Robert Sargent on 22 July 2013 (2 pages)
22 July 2013Registered 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 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 July 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
5 July 2013Appointment of Cobalt Limited as a member (2 pages)
8 November 2012Annual return made up to 17 October 2012 (3 pages)
26 May 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
17 October 2011Incorporation of a limited liability partnership (5 pages)