COBALT DATA CENTRES LIMITED
LONDON HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED BROOMCO (3977) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 05654236
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address EMPEROR'S GATE, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from 131 Edgware Road London W2 2AP to Emperor's Gate 114a Cromwell Road London SW7 4AG on 25 November 2016. The most likely internet sites of COBALT DATA CENTRES LIMITED are www.cobaltdatacentres.co.uk, and www.cobalt-data-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cobalt Data Centres Limited is a Private Limited Company. The company registration number is 05654236. Cobalt Data Centres Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Cobalt Data Centres Limited is Emperor S Gate 114a Cromwell Road London England Sw7 4ag. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ASHWELL, David William has been resigned. Director AVERY, Robert has been resigned. Director DAVIES, Arthur Simon has been resigned. Director LAUB, Steven has been resigned. Director PERLEGOS, Angela has been resigned. Director PERLEGOS, George has been resigned. Director REUTENS, Patrick has been resigned. Director ROSS, James Michael has been resigned. Director WU, Tsung-Ching has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 30 November 2007
Director
MARSDEN, Guy Norman
Appointed Date: 02 April 2009
68 years old
Director
PULFORD, Piet James
Appointed Date: 30 November 2007
71 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2006
Appointed Date: 14 December 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 November 2007
Appointed Date: 27 January 2006
Director
ASHWELL, David William
Resigned: 06 August 2010
Appointed Date: 02 April 2009
79 years old
Director
AVERY, Robert
Resigned: 30 November 2007
Appointed Date: 06 October 2006
77 years old
Director
DAVIES, Arthur Simon
Resigned: 06 August 2010
Appointed Date: 30 November 2007
68 years old
Director
LAUB, Steven
Resigned: 30 November 2007
Appointed Date: 06 October 2006
67 years old
Director
PERLEGOS, Angela
Resigned: 06 October 2006
Appointed Date: 27 January 2006
63 years old
Director
PERLEGOS, George
Resigned: 06 October 2006
Appointed Date: 27 January 2006
75 years old
Director
REUTENS, Patrick
Resigned: 30 November 2007
Appointed Date: 06 October 2006
66 years old
Director
ROSS, James Michael
Resigned: 06 October 2006
Appointed Date: 27 January 2006
65 years old
Director
WU, Tsung-Ching
Resigned: 30 November 2007
Appointed Date: 27 January 2006
74 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 27 January 2006
Appointed Date: 14 December 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2006
Appointed Date: 14 December 2005

Persons With Significant Control

Safedove Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBALT DATA CENTRES LIMITED Events

23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
25 Nov 2016
Registered office address changed from 131 Edgware Road London W2 2AP to Emperor's Gate 114a Cromwell Road London SW7 4AG on 25 November 2016
15 Mar 2016
Group of companies' accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 64 more events
27 Mar 2006
New director appointed
27 Mar 2006
New director appointed
06 Feb 2006
Registered office changed on 06/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
30 Jan 2006
Company name changed broomco (3977) LIMITED\certificate issued on 30/01/06
14 Dec 2005
Incorporation

COBALT DATA CENTRES LIMITED Charges

5 April 2011
A security assignment (in respect of a shell construction account pledge agreement)
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Cobalt Data Centre 3 LLP
Description: The assignor assigns absolutely subject to a proviso for…
5 April 2011
Restricted account pledge agreement
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Cobalt Data Centre 3 LLP
Description: The charged debt being any and all present and future…
5 April 2011
Unrestricted account pledge agreement
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Cobalt Data Centre 3 LLP
Description: The charged debt being any and all present and future…
4 April 2011
A security and guarantee deed
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Bank Winter & Co Aktiengesellschaft
Description: By way of fixed charge all rights in respect of the charged…
4 April 2011
An unrestricted account pledge agreement
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Cobalt Data Centre 2 LLP
Description: The charged debt being all funds and other rights in…
4 April 2011
A restricted account pledge agreement
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Cobalt Data Centre 2 LLP
Description: The charged debt being all funds and other rights in…
4 April 2011
A security assignment (in respect of a shell construction account pledge agreement)
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Cobalt Data Centre 2 LLP
Description: All rights in respect of the assigned contract. See image…
1 April 2011
A security deed and guarantee
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Bank Winter & Co Aktiengesellschaft
Description: All rights in respect of the charged debt see image for…
1 April 2010
Shell constrction account charge
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: The Trustees of the Cobalt (Building 30) Development Syndicate
Description: First fixed charge the account and the full credit balance…
1 April 2010
Unrestricted account charge
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: The Trustees of the Cobalt (Building 30) Development Syndicate
Description: First fixed charge the account and the full credit balance…
1 April 2010
Deed of charge and guarantee
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Schroder & Co. Limited
Description: A first fixed charge on the account balance see image for…
3 April 2009
Pledge agreement
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Chancery Nominees (Data One) Limited
Description: The sums deposited from time to time in the cash account…
3 April 2009
Pledge agreement
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Chancery Nominees (Data One) Limited
Description: The sums deposited from time to time I n the cash account…
3 April 2009
Deed of charge and guarantee
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Schroder & Co Limited
Description: First fixed charge the account balance see image for full…

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