Cobalt Real Estate Limited. Head office in London. Check Director.

Cobalt Real Estate Limited, London

Cobalt Real Estate Limited is a private limited company. Located at 24 Upper Brook Street, London W1K 7QB, the above-mentioned 10 years old enterprise was incorporated on 2013-09-19 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the company: Piet P. (appointed on 19 September 2013), Guy M. (appointed on 19 September 2013). Moving on to the secretaries (1 in total), we can name: Piet P. (appointed on 19 September 2013).

About
Name: Cobalt Real Estate Limited
Number: 08697152
Incorporation date: 2013-09-19
End of financial year: 31 March


Address:	24 Upper Brook Street London W1K 7QB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Highbridge Cobalt Limited

6 April 2016

Address	131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07283266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cobalt Real Estate Limited confirmation statement filing is 2024-10-03. The most current one was sent on 2023-09-19. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary company Highbridge Cobalt Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3-7 Temple Avenue, EC4Y 0HP London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/19 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/19 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, May 2023 \| accounts	Free Download (12 pages)
AD01	Address change date: 2022/10/26. New Address: 24 Upper Brook Street London W1K 7QB. Previous address: 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England filed on: 26th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/19 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, June 2022 \| gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 8th, June 2022 \| accounts	Free Download (17 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/19 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/06/23 - the day director's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 9th, April 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2020/09/19 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/08/24. New Address: 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA. Previous address: 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP filed on: 24th, August 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019/09/19 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2019 \| gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 3rd, April 2019 \| accounts	Free Download (19 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download
CS01	Confirmation statement with no updates 2018/09/19 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2017/09/19 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
MR04	Charge 086971520004 satisfaction in full. filed on: 24th, February 2017 \| mortgage	Free Download (1 page)
MR04	Charge 086971520005 satisfaction in full. filed on: 24th, February 2017 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016/09/19 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
MR04	Charge 086971520002 satisfaction in full. filed on: 16th, October 2015 \| mortgage	Free Download (1 page)
MR04	Charge 086971520003 satisfaction in full. filed on: 9th, October 2015 \| mortgage	Free Download (1 page)
MR04	Charge 086971520001 satisfaction in full. filed on: 9th, October 2015 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 086971520002 filed on: 9th, October 2015 \| mortgage	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/30 capital
AA01	Previous accounting period shortened to 2014/03/31 filed on: 2nd, September 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 086971520005 filed on: 7th, February 2014 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 086971520004 filed on: 7th, February 2014 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 086971520001 filed on: 6th, January 2014 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 086971520003 filed on: 6th, January 2014 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 086971520002 filed on: 6th, January 2014 \| mortgage	Free Download (43 pages)
NEWINC	Company registration filed on: 19th, September 2013 \| incorporation

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