Cobalt (Bromley South) Limited

Active06522852 Private limited company
Incorporated
4 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 5 Langford House
7 High Street
Chislehurst
BR7 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2008
British
Born May 1964 (62)
Secretary · Appointed 5 March 2008
British
Secretary · Appointed 5 March 2008
British
Director · Appointed 5 March 2008
British
Born January 1955 (71)
Officer history (4 former)
3 June 2021
Resigned White, Barry John as Director
3 June 2021
Resigned Dowd, Gerald Anthony as Director
4 June 2008
Appointed White, Barry John as Director
4 June 2008
Appointed Dowd, Gerald Anthony as Director
5 March 2008
Appointed Sargent, Robert as Director
5 March 2008
Appointed Sargent, Robert as Secretary
5 March 2008
Appointed Cornish, Alan Stephen as Secretary
5 March 2008
Appointed Cornish, Alan Stephen as Director
4 March 2008
Appointed Jpcors Limited as Corporate Secretary
4 March 2008
Resigned Jpcors Limited as Corporate Secretary
4 March 2008
Appointed Jpcord Limited as Corporate Director
4 March 2008
Resigned Jpcord Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 13278570
Former controllers (3)
3 June 2021
Ceased The Wells Centre Limited — Owns 75–100% of shares
22 May 2021
Ceased Cobalt Limited — Owns 25–50% of shares
22 May 2021
Ceased Purelake Investments Limited — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cobalt Limited Has significant influence or control
Cobalt 2021 Limited Proposed for strike-offOwns 75–100% of shares
Cobalt (Bromley South) Limited This company Owns 75–100% of shares
The Wells Centre Limited Owns 25–50% of shares
Cobalt Plant Hire Limited Owns 25–50% of shares

Financials

Cash
£421

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,229,988 £4,250,930 £10,415 £10,421 £10,421 £10,421
Balance sheet detail
202420232022202120202019
Fixed Assets£0£24,405,595£18,778,139
Current Assets£10,415£394,322£216,546
Debtors£10,000£10,000£10,000£0£54,442£7,404
Cash£421£421£421£10,415£339,880£209,142
Creditors (< 1 year)£0£19,677,867£13,893,577
Net Current Assets£10,415(£19,283,545)(£13,677,031)
Net Assets£10,415£4,250,930£4,229,988
Shareholder Funds£10,421£10,421£10,421£10,415£4,250,930£4,229,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
24 February 2026Director's details changed
29 October 2025Confirmation statement with no updates20 October 2025
29 July 2025Accounts for a dormant company31 December 2024
4 July 2025Change of details for a person with significant control
Show all recent filings

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