COBALT DATA CENTRES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COBALT DATA CENTRES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COBALT DATA CENTRES LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COBALT DATA CENTRES LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COBALT DATA CENTRES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 UPPER BROOK STREET
LONDON
W1K 7QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED (until 23/05/2013)
HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED (until 23/05/2013)
ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED (until 19/12/2007)
BROOMCO (3977) LIMITED (until 30/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIET JAMES PULFORD | British | Director | 2007-11-30 | CURRENT | |
MR GUY NORMAN MARSDEN | Mar 1957 | British | Director | 2009-04-02 | CURRENT |
PIET JAMES PULFORD | British | Secretary | 2007-11-30 | CURRENT | |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-12-14 UNTIL 2006-01-27 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-12-14 UNTIL 2006-01-27 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2006-01-27 UNTIL 2007-11-30 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-12-14 UNTIL 2006-01-27 | RESIGNED | ||
TSUNG-CHING WU | Dec 1950 | American | Director | 2006-01-27 UNTIL 2007-11-30 | RESIGNED |
JAMES MICHAEL ROSS | Jun 1960 | American | Director | 2006-01-27 UNTIL 2006-10-06 | RESIGNED |
MR PATRICK REUTENS | Dec 1958 | American | Director | 2006-10-06 UNTIL 2007-11-30 | RESIGNED |
GEORGE PERLEGOS | Apr 1950 | American | Director | 2006-01-27 UNTIL 2006-10-06 | RESIGNED |
ANGELA PERLEGOS | Jan 1962 | American | Director | 2006-01-27 UNTIL 2006-10-06 | RESIGNED |
MR STEVEN LAUB | Aug 1958 | American | Director | 2006-10-06 UNTIL 2007-11-30 | RESIGNED |
ARTHUR SIMON DAVIES | Dec 1956 | British | Director | 2007-11-30 UNTIL 2010-08-06 | RESIGNED |
ROBERT AVERY | Sep 1948 | Usa | Director | 2006-10-06 UNTIL 2007-11-30 | RESIGNED |
DAVID WILLIAM ASHWELL | Feb 1946 | British | Director | 2009-04-02 UNTIL 2010-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safedove Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cobalt Data Centres Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £184,703,075 Cash £206,345 equity |
Cobalt Data Centres Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-04 | 31-03-2022 | £184,702,975 Cash £301,306 equity |
Cobalt Data Centres Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £193,939,188 Cash £327,244 equity |
Cobalt Data Centres Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £193,937,980 Cash £936,002 equity |
Cobalt Data Centres Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £194,618,391 Cash £1,209,472 equity |
Cobalt Data Centres Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 31-03-2018 | £205,670,689 Cash £992,213 equity |
Cobalt Data Centres Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-22 | 31-03-2017 | £196,689,079 Cash £1,090,300 equity |