COBALT (BROMLEY) LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3JH

Company number 05262123
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 1 SHERMAN ROAD, BROMLEY, KENT, BR1 3JH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 440 . The most likely internet sites of COBALT (BROMLEY) LIMITED are www.cobaltbromley.co.uk, and www.cobalt-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cobalt Bromley Limited is a Private Limited Company. The company registration number is 05262123. Cobalt Bromley Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Cobalt Bromley 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. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CORNISH, Alan Stephen
Appointed Date: 01 June 2005
Director
CORNISH, Alan Stephen
Appointed Date: 01 June 2005
70 years old
Director
SARGENT, Robert
Appointed Date: 01 June 2005
61 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Nominee Director
JPCORD LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Robert Sargent
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Alan Stephen Cornish
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

COBALT (BROMLEY) LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 440
08 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 440
...
... and 48 more events
15 Jul 2005
Total exemption small company accounts made up to 30 April 2005
15 Jul 2005
Accounting reference date shortened from 31/10/05 to 30/04/05
25 Oct 2004
Director resigned
25 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

COBALT (BROMLEY) LIMITED Charges

9 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied on 4 September 2012
Persons entitled: Christopher Beesley
Description: Fixed and floating charges over the undertaking and all…

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