COBALT APEX LIMITED
BROMLEY COBALT PROPERTIES LIMITED

Hellopages » Greater London » Bromley » BR1 3JH
Company number 08784568
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 1 SHERMAN ROAD, BROMLEY, KENT, BR1 3JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; 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 . The most likely internet sites of COBALT APEX LIMITED are www.cobaltapex.co.uk, and www.cobalt-apex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cobalt Apex Limited is a Private Limited Company. The company registration number is 08784568. Cobalt Apex Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Cobalt Apex Limited is 1 Sherman Road Bromley Kent Br1 3jh. . CORNISH, Alan Stephen is a Secretary of the company. CORNISH, Alan Stephen is a Director of the company. SARGENT, Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CORNISH, Alan Stephen
Appointed Date: 21 November 2013
Director
CORNISH, Alan Stephen
Appointed Date: 21 November 2013
71 years old
Director
SARGENT, Robert
Appointed Date: 21 November 2013
61 years old

Persons With Significant Control

Mr Alan Stephen Cornish
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Sargent
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBALT APEX LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 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
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 360
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 2 more events
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 360
24 Oct 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
09 Sep 2014
Statement of capital following an allotment of shares on 2 September 2014
  • GBP 360
05 Jun 2014
Registration of charge 087845680001
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 10

COBALT APEX LIMITED Charges

23 May 2014
Charge code 0878 4568 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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