COBALT REAL ESTATE LIMITED
Company Number 08697152
Status
Active
Incorporated
September 19, 2013
Entity Type
Ltd
Registered Office
8 Winmarleigh Street
Warrington
WA1 1JW
74990
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
Oct 2, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
COBALT REAL ESTATE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08697152, this organization has been active since September 2013. Primarily in the 74990 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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Persons With Significant Control
Jan 9, 2026
Persons With Significant Control
Jan 9, 2026
Accounts
Dec 22, 2025
Confirmation Statement
Sep 24, 2025
Persons With Significant Control
Aug 6, 2025
Address
Aug 6, 2025
Accounts
Apr 1, 2025
Confirmation Statement
Sep 18, 2024
Persons With Significant Control
Jul 19, 2024
Persons With Significant Control
Jul 18, 2024
Persons With Significant Control
Jul 18, 2024
Gazette
Jun 5, 2024
Gazette
Jun 4, 2024
Accounts
Jun 3, 2024
Confirmation Statement
Sep 22, 2023
Accounts
May 5, 2023
Address
Oct 26, 2022
Confirmation Statement
Oct 13, 2022
Gazette
Jun 9, 2022
Accounts
Jun 8, 2022
Gazette
May 31, 2022
Confirmation Statement
Oct 28, 2021
Officers
Jul 7, 2021
Accounts
Apr 9, 2021
Confirmation Statement
Oct 5, 2020
Ownership & Significant Control
Significant Controllers
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
Mr Guy Norman Marsden
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Highbridge Cobalt Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
75%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
secretary
director
director
director
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