COBALT DATA CENTRES LIMITED

Overview

Company Name	COBALT DATA CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05654236
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COBALT DATA CENTRES LIMITED?

Development of building projects (41100) / Construction

Where is COBALT DATA CENTRES LIMITED located?

Registered Office Address	24 Upper Brook Street W1K 7QB London England
Undeliverable Registered Office Address	No

What were the previous names of COBALT DATA CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED	Dec 19, 2007	Dec 19, 2007
ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED	Jan 30, 2006	Jan 30, 2006
BROOMCO (3977) LIMITED	Dec 14, 2005	Dec 14, 2005

What are the latest accounts for COBALT DATA CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COBALT DATA CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for COBALT DATA CENTRES LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Aug 13, 2024	Change of details for Safedove Limited as a person with significant control on Oct 26, 2022	2 pages	PSC05

Aug 13, 2024	Notification of Guy Norman Marsden as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 13, 2024	Notification of Claire Marsden as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 13, 2024	Notification of Piet James Pulford as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 26, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Amended total exemption full accounts made up to Mar 31, 2020	14 pages	AAMD

Jun 28, 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 Jun 28, 2021	1 pages	AD01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Mar 28, 2019	Total exemption full accounts made up to Mar 31, 2018	16 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

May 21, 2018	Total exemption full accounts made up to Mar 31, 2017	16 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Registration of charge 056542360015, created on Sep 04, 2017	pages	MR01

Jan 23, 2017	Confirmation statement made on Dec 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of COBALT DATA CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PULFORD, Piet James Quarwood Station Road GL54 1JU Stow On The Wold Gloucestershire	Nov 30, 2007		Secretary	Quarwood Station Road GL54 1JU Stow On The Wold Gloucestershire		British		Company Director	34731730004
MARSDEN, Guy Norman Ashley Manor Ashley Nr Kings Somborne SO20 6RQ Stockbridge Hampshire	Apr 02, 2009		Director	Ashley Manor Ashley Nr Kings Somborne SO20 6RQ Stockbridge Hampshire	United Kingdom	British	1957-3	Company Director	1814260006
PULFORD, Piet James Quarwood Station Road GL54 1JU Stow On The Wold Gloucestershire	Nov 30, 2007		Director	Quarwood Station Road GL54 1JU Stow On The Wold Gloucestershire	England	British	1954-11	Company Director	34731730004
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Jan 27, 2006	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jan 27, 2006	Nov 30, 2007	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
ASHWELL, David William Halfacre Lane Thelwall WA4 3JG Warrington The Gables Cheshire	Apr 02, 2009	Aug 06, 2010	Director	Halfacre Lane Thelwall WA4 3JG Warrington The Gables Cheshire	England	British	1946-2	Director	138029730001
AVERY, Robert 145 Mobray Court Colorado Springs Colorado 80906 Usa	Oct 06, 2006	Nov 30, 2007	Director	145 Mobray Court Colorado Springs Colorado 80906 Usa		Usa	1948-9	Finance Accounting	116322870001
DAVIES, Arthur Simon Towns Green Farm Townsgreen, Wettenhall CW7 4HB Winsford Cheshire	Nov 30, 2007	Aug 06, 2010	Director	Towns Green Farm Townsgreen, Wettenhall CW7 4HB Winsford Cheshire	England	British	1956-12	Director Chartered Surveyor	55734460004
LAUB, Steven 2325 Orchard Parkway FOREIGN San Jose California 95131 Usa	Oct 06, 2006	Nov 30, 2007	Director	2325 Orchard Parkway FOREIGN San Jose California 95131 Usa	Usa	American	1958-8	Corporate Mgmt	116322880001
PERLEGOS, Angela 45863 Bridgepoint Place Fremont California 94539 Usa	Jan 27, 2006	Oct 06, 2006	Director	45863 Bridgepoint Place Fremont California 94539 Usa		American	1962-1	Director	111743520001
PERLEGOS, George 45863 Bridge Point Place Fremont California 94539 Usa	Jan 27, 2006	Oct 06, 2006	Director	45863 Bridge Point Place Fremont California 94539 Usa		American	1950-4	Director	111743450001
REUTENS, Patrick 2325 Orchard Parkway FOREIGN San Jose California 95131 Usa	Oct 06, 2006	Nov 30, 2007	Director	2325 Orchard Parkway FOREIGN San Jose California 95131 Usa	Usa	American	1958-12	Attorney	116322860001
ROSS, James Michael 2325 Orchard Parkway FOREIGN San Jose California 95131 Usa	Jan 27, 2006	Oct 06, 2006	Director	2325 Orchard Parkway FOREIGN San Jose California 95131 Usa		American	1960-6	Attorney	72142810001
WU, Tsung-Ching 12161 Parmer Ranch Road Saratoga California 95070 Usa	Jan 27, 2006	Nov 30, 2007	Director	12161 Parmer Ranch Road Saratoga California 95070 Usa		American	1950-12	Director	111743930001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Jan 27, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Jan 27, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBALT DATA CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safedove Limited

Apr 06, 2016

Upper Brook Street

W1K 7QB London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08134397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Piet James Pulford

Apr 06, 2016

Upper Brook Street

W1K 7QB London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Claire Nicola Marsden

Apr 06, 2016

Upper Brook Street

W1K 7QB London

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Guy Norman Marsden

Apr 06, 2016

Upper Brook Street

W1K 7QB London

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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