COBALT DATA CENTRES LIMITED
Company Number 05654236
Status
Active
Incorporated
December 14, 2005
Entity Type
Ltd
Registered Office
8 Winmarleigh Street
Warrington
WA1 1JW
41100
Previous Names
HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED
Ceased on May 23, 2013
ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED
Ceased on Dec 19, 2007
BROOMCO (3977) LIMITED
Ceased on Jan 30, 2006
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
COBALT DATA CENTRES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05654236, this organization has been active since December 2005. Primarily in the 41100 sector, the business maintains its official headquarters at 8 Winmarleigh Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 26, 2026
Persons With Significant Control
Jan 9, 2026
Persons With Significant Control
Jan 9, 2026
Persons With Significant Control
Jan 9, 2026
Persons With Significant Control
Jan 9, 2026
Accounts
Dec 22, 2025
Officers
Oct 7, 2025
Officers
Oct 7, 2025
Officers
Oct 7, 2025
Address
Aug 6, 2025
Confirmation Statement
Feb 6, 2025
Accounts
Dec 19, 2024
Persons With Significant Control
Aug 13, 2024
Persons With Significant Control
Aug 13, 2024
Persons With Significant Control
Aug 13, 2024
Persons With Significant Control
Aug 13, 2024
Confirmation Statement
Jan 26, 2024
Accounts
Dec 22, 2023
Confirmation Statement
Dec 14, 2023
Confirmation Statement
Dec 16, 2022
Accounts
Nov 3, 2022
Accounts
Dec 23, 2021
Confirmation Statement
Dec 23, 2021
Accounts
Sep 5, 2021
Address
Jun 28, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Piet James Pulford
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Claire Nicola Marsden
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Guy Norman Marsden
• Significant influence or control
Safedove Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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