CompaniesInTheUK

COBALT DATA CENTRES LIMITED

Company number 05654236 ·

Active

119 filings

Date Filing
31 Jul 2026 Termination of appointment of Piet James Pulford as a secretary on 2026-07-22 · 1 page View document
31 Jul 2026 Appointment of Mr Guy Norman Marsden as a secretary on 2026-07-22 · 2 pages View document
31 Jul 2026 Termination of appointment of Piet James Pulford as a director on 2026-07-22 · 1 page View document
26 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
9 Jan 2026 Cessation of Piet James Pulford as a person with significant control on 2016-04-06 · 1 page View document
9 Jan 2026 Cessation of Claire Nicola Marsden as a person with significant control on 2016-04-06 · 1 page View document
9 Jan 2026 Cessation of Guy Norman Marsden as a person with significant control on 2016-04-06 · 1 page View document
9 Jan 2026 Change of details for Safedove Limited as a person with significant control on 2025-08-01 · 2 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
7 Oct 2025 Director's details changed for Mr Piet James Pulford on 2025-08-01 · 2 pages View document
7 Oct 2025 Director's details changed for Mr Guy Norman Marsden on 2025-08-01 · 2 pages View document
7 Oct 2025 Secretary's details changed for Mr Piet James Pulford on 2025-08-01 · 1 page View document
6 Aug 2025 Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Feb 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
13 Aug 2024 Notification of Claire Marsden as a person with significant control on 2016-04-06 · 2 pages View document
13 Aug 2024 Change of details for Safedove Limited as a person with significant control on 2022-10-26 · 2 pages View document
13 Aug 2024 Notification of Guy Norman Marsden as a person with significant control on 2016-04-06 · 2 pages View document
13 Aug 2024 Notification of Piet James Pulford as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
3 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 15 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
28 Jun 2021 Registered office address changed from Emperor's Gate 114a Cromwell Road London SW7 4AG England to 24 Upper Brook Street London W1K 7QB on 2021-06-28 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
21 May 2018 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
7 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056542360015 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
25 Nov 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 131 EDGWARE ROAD LONDON W2 2AP View document
15 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
15 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
13 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
16 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
2 May 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
17 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
15 Jul 2013 COMPANY BUSINESS 27/06/2013 View document
17 Jun 2013 SECOND FILING WITH MUD 14/12/12 FOR FORM AR01 View document
23 May 2013 COMPANY NAME CHANGED HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED CERTIFICATE ISSUED ON 23/05/13 View document
20 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
25 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
24 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
15 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
12 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
12 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
12 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
8 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
8 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWELL View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIES View document
21 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
10 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Mar 2010 CURREXT FROM 04/02/2010 TO 31/03/2010 View document
23 Feb 2010 FULL ACCOUNTS MADE UP TO 04/02/09 View document
18 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ASHWELL / 18/12/2009 View document
1 May 2009 DIRECTOR APPOINTED DAVID WILLIAM ASHWELL View document
1 May 2009 DIRECTOR APPOINTED GUY NORMAN MARSDEN View document
17 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
27 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/08 View document
30 Oct 2008 PREVEXT FROM 31/12/2007 TO 04/02/2008 View document
31 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
22 Dec 2007 DIRECTOR RESIGNED View document
22 Dec 2007 DIRECTOR RESIGNED View document
22 Dec 2007 DIRECTOR RESIGNED View document
22 Dec 2007 DIRECTOR RESIGNED View document
22 Dec 2007 SECRETARY RESIGNED View document
19 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW View document
19 Dec 2007 COMPANY NAME CHANGED ATMEL NORTH TYNESIDE DEVELOPER O NE LIMITED CERTIFICATE ISSUED ON 19/12/07 View document
19 Dec 2007 AUDITOR'S RESIGNATION View document
29 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2006 DIRECTOR RESIGNED View document
13 Oct 2006 DIRECTOR RESIGNED View document
13 Oct 2006 DIRECTOR RESIGNED View document
2 May 2006 LOCATION OF REGISTER OF MEMBERS View document
12 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Apr 2006 NEW SECRETARY APPOINTED View document
4 Apr 2006 DIRECTOR RESIGNED View document
27 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
30 Jan 2006 COMPANY NAME CHANGED BROOMCO (3977) LIMITED CERTIFICATE ISSUED ON 30/01/06 View document
14 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document