COBALT CONSTRUCTION PL LTD
LONDON

Hellopages » Greater London » Croydon » SE19 3RW
Company number 06051754
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Marcin Piwonski on 6 January 2017; Director's details changed for Krzysztof Maj on 6 January 2017. The most likely internet sites of COBALT CONSTRUCTION PL LTD are www.cobaltconstructionpl.co.uk, and www.cobalt-construction-pl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt Construction Pl Ltd is a Private Limited Company. The company registration number is 06051754. Cobalt Construction Pl Ltd has been working since 12 January 2007. The present status of the company is Active. The registered address of Cobalt Construction Pl Ltd is 67 Westow Street London Se19 3rw. . DEPTUCH, Janusz Adam is a Secretary of the company. CHANDE, Rupen is a Director of the company. DEPTUCH, Janusz Adam is a Director of the company. MAJ, Krzysztof is a Director of the company. MARKOWICZ, Wojciech Konrad is a Director of the company. PIWONSKI, Marcin is a Director of the company. STRZELECKI, Rafal Mariusz is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEPTUCH, Janusz Adam
Appointed Date: 12 January 2007
Director
CHANDE, Rupen
Appointed Date: 31 March 2014
62 years old
Director
DEPTUCH, Janusz Adam
Appointed Date: 12 January 2007
52 years old
Director
MAJ, Krzysztof
Appointed Date: 12 January 2007
46 years old
Director
MARKOWICZ, Wojciech Konrad
Appointed Date: 31 March 2014
45 years old
Director
PIWONSKI, Marcin
Appointed Date: 31 March 2014
46 years old
Director
STRZELECKI, Rafal Mariusz
Appointed Date: 31 March 2014
46 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mr Krzysztof Maj
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Janusz Adam Deptuch
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBALT CONSTRUCTION PL LTD Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Marcin Piwonski on 6 January 2017
09 Jan 2017
Director's details changed for Krzysztof Maj on 6 January 2017
24 Nov 2016
All of the property or undertaking has been released from charge 1
22 Jul 2016
Unaudited abridged accounts made up to 31 January 2016
...
... and 33 more events
09 Jun 2008
Director's change of particulars / krzysztof maj / 01/10/2007
09 Jun 2008
Director and secretary's change of particulars / janusz deptuch / 01/11/2007
15 Nov 2007
Registered office changed on 15/11/07 from: 71 osward courtwood lane london CR0 9HB
12 Jan 2007
Secretary resigned
12 Jan 2007
Incorporation

COBALT CONSTRUCTION PL LTD Charges

14 April 2016
Charge code 0605 1754 0002
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COBALT COMPUTING SERVICES LIMITED COBALT CONSTRUCTION LTD COBALT CONSULT LIMITED COBALT CONSULTANCY LTD COBALT CONSULTANCY SERVICES LTD COBALT CONSULTANTS LTD COBALT CONSULTING (NO. 1) LIMITED