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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATMEL U.K., LIMITED LONDON Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
HIGHBRIDGE BUSINESS PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VERIMATRIX UK LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ATMEL NORTH TYNESIDE LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ATMEL U.K. HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
HIGHBRIDGE (WALLSEND) NO. 1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBOTS PARK MANAGEMENT COMPANY LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHALL PROPERTY LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
COBALT CONTRACTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIRS LANE MANAGEMENT COMPANY NO.1 LIMITED WARRINGTON Active MICRO ENTITY 99999 - Dormant Company
FIRS LANE MANAGEMENT COMPANY NO.2 LIMITED WARRINGTON Active MICRO ENTITY 99999 - Dormant Company
FIRS LANE MANAGEMENT COMPANY NO.3 LIMITED WARRINGTON Active MICRO ENTITY 99999 - Dormant Company
QRG EBT NOMINEES LIMITED LONDON Active SMALL 74990 - Non-trading company
COBALT 13A MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHALL ASSET MANAGEMENT LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASHTARR (BIRKENHEAD) LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ASHALL PROJECTS LIMITED WARRINGTON Active GROUP 68100 - Buying and selling of own real estate
ASHALL PROJECTS (NJS) LIMITED WARRINGTON Active SMALL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COBALT CONTRACTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COBALT 13A MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COBALT BUSINESS EXCHANGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COBALT SOUTH LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHBRIDGE CHINA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COBALT BUSINESS PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HIGHBRIDGE BUSINESS PARK NORTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COBALT CBX LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied