COBALT BLUE PROPERTIES LIMITED
SHEFFIELD WAKECO (145) LIMITED

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Company number 03822680
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 80 BROOKLANDS AVENUE, SHEFFIELD, S YORKSHIRE, S10 4GD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COBALT BLUE PROPERTIES LIMITED are www.cobaltblueproperties.co.uk, and www.cobalt-blue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Cobalt Blue Properties Limited is a Private Limited Company. The company registration number is 03822680. Cobalt Blue Properties Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Cobalt Blue Properties Limited is 80 Brooklands Avenue Sheffield S Yorkshire S10 4gd. . CAWTHORNE, John is a Secretary of the company. CAWTHORNE, Daphne St.Clair is a Director of the company. CAWTHORNE, John is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director CARROLL, Anthony John has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAWTHORNE, John
Appointed Date: 31 July 2000

Director
CAWTHORNE, Daphne St.Clair
Appointed Date: 07 October 2003
72 years old

Director
CAWTHORNE, John
Appointed Date: 31 July 2000
79 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 31 July 2000
Appointed Date: 10 August 1999

Director
CARROLL, Anthony John
Resigned: 07 October 2003
Appointed Date: 31 July 2000
57 years old

Director
WS (DIRECTORS) LIMITED
Resigned: 31 July 2000
Appointed Date: 10 August 1999

Persons With Significant Control

Mr John Cawthorne
Notified on: 2 August 2016
79 years old
Nature of control: Has significant influence or control

COBALT BLUE PROPERTIES LIMITED Events

30 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
04 Aug 2000
New secretary appointed;new director appointed
04 Aug 2000
New director appointed
04 Aug 2000
Registered office changed on 04/08/00 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
07 Jul 2000
Company name changed wakeco (145) LIMITED\certificate issued on 10/07/00
10 Aug 1999
Incorporation

COBALT BLUE PROPERTIES LIMITED Charges

10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the devonshire cat public house wellington…