COBALT GREEN CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 03209233
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 5,000 . The most likely internet sites of COBALT GREEN CONSTRUCTION LIMITED are www.cobaltgreenconstruction.co.uk, and www.cobalt-green-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Cobalt Green Construction Limited is a Private Limited Company. The company registration number is 03209233. Cobalt Green Construction Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Cobalt Green Construction Limited is Nabarro 34 35 Eastcastle Street London W1w 8dw. . CAHILL, Gillian is a Secretary of the company. TWEEDIE, Alastair is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CAHILL, Gillian
Appointed Date: 11 July 1996

Director
TWEEDIE, Alastair
Appointed Date: 11 July 1996
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 July 1996
Appointed Date: 07 June 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 July 1996
Appointed Date: 07 June 1996

Persons With Significant Control

Mr Alastair Tweedie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COBALT GREEN CONSTRUCTION LIMITED Events

22 May 2017
Confirmation statement made on 18 May 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 5,000

10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 5,000

...
... and 49 more events
18 Aug 1996
New secretary appointed
18 Aug 1996
New director appointed
18 Jul 1996
Company name changed tiplox LIMITED\certificate issued on 19/07/96
16 Jul 1996
Registered office changed on 16/07/96 from: 120 east road london N1 6AA
07 Jun 1996
Incorporation

COBALT GREEN CONSTRUCTION LIMITED Charges

9 February 2000
Debenture
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…