COBALT CONSTRUCTION PL LTD

Key Data

Status

Active

Company No.

06051754

Incorporation date

12/01/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2007)

20/04/2026

Notification of Janusz Adam Deptuch as a person with significant control on 2026-01-28

View PDF (2 pages)

10/03/2026

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

28/01/2026

Cessation of Janusz Adam Deptuch as a person with significant control on 2026-01-28

View PDF (1 pages)

28/01/2026

Cessation of Krzysztof Maj as a person with significant control on 2026-01-28

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

24/01/2026

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

06/03/2024

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

06/02/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

19/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

30/11/2022

Director's details changed for Mr Krzysztof Maj on 2022-11-30

View PDF (2 pages)

30/11/2022

Secretary's details changed for Mr Janusz Adam Deptuch on 2022-11-30

View PDF (1 pages)

30/11/2022

Director's details changed for Mr Janusz Adam Deptuch on 2022-11-30

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

20/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

26/03/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

28/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

12/02/2019

Director's details changed for Mr Marcin Piwonski on 2018-09-01

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (5 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

25/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

25/01/2018

Registered office address changed from , 67 Westow Street London, SE19 3RW to Cobalt House 59B Imperial Way Croydon Surrey CR0 4RR on 2018-01-25

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

12/09/2017

Director's details changed for Mr Wojciech Konrad Markowicz on 2017-09-01

View PDF (2 pages)

12/09/2017

Director's details changed for Mr Rafal Mariusz Strzelecki on 2017-09-01

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

09/01/2017

Director's details changed for Mr Marcin Piwonski on 2017-01-06

View PDF (2 pages)

09/01/2017

Director's details changed for Krzysztof Maj on 2017-01-06

View PDF (2 pages)

24/11/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

22/07/2016

Unaudited abridged accounts made up to 2016-01-31

View PDF (12 pages)

23/04/2016

Registration of charge 060517540002, created on 2016-04-14

View PDF (18 pages)

22/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (10 pages)

20/01/2016

Secretary's details changed for Mr Janusz Adam Deptuch on 2016-01-01

View PDF (1 pages)

20/01/2016

Director's details changed for Mr Janusz Adam Deptuch on 2016-01-01

View PDF (2 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

19/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (10 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

30/10/2014

Appointment of Mr Rafal Mariusz Strzelecki as a director on 2014-03-31

View PDF (3 pages)

30/10/2014

Appointment of Mr Marcin Piwonski as a director on 2014-03-31

View PDF (2 pages)

30/10/2014

Appointment of Mr Wojciech Konrad Markowicz as a director on 2014-03-31

View PDF (2 pages)

30/10/2014

Appointment of Mr Rupen Chande as a director on 2014-03-31

View PDF (2 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-01-14

View PDF (3 pages)

30/10/2014

Registered office address changed from , 75 Grenville Road, New Addington, Surrey, CR0 0NZ to Cobalt House 59B Imperial Way Croydon Surrey CR0 4RR on 2014-10-30

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

22/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

24/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

25/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

25/03/2011

Director's details changed for Mr Janusz Deptuch on 2010-02-10

View PDF (2 pages)

25/03/2011

Director's details changed for Krzysztof Maj on 2010-03-10

View PDF (2 pages)

25/03/2011

Secretary's details changed for Janusz Deptuch on 2010-02-10

View PDF (1 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

30/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (14 pages)

30/03/2010

Director's details changed for Krzysztof Maj on 2010-02-01

View PDF (3 pages)

28/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

26/03/2009

Return made up to 09/02/09; full list of members

View PDF (5 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

09/06/2008

Return made up to 12/01/08; full list of members

View PDF (7 pages)

09/06/2008

Director's change of particulars / krzysztof maj / 01/10/2007

View PDF (1 pages)

09/06/2008

Director and secretary's change of particulars / janusz deptuch / 01/11/2007

View PDF (1 pages)

15/11/2007

Registered office changed on 15/11/07 from:\71 osward, courtwood lane, london, CR0 9HB

View PDF (1 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+172.94 % *

* during past year

Cash in Bank

£203,909.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
430.31K
-
0.00
416.02K
-

2022
15
431.93K
-
0.00
74.71K
-

2023
15
442.54K
-
0.00
203.91K
-

2023
15
442.54K
-
0.00
203.91K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

442.54K £2.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.91K £172.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COBALT CONSTRUCTION PL LTD

COBALT CONSTRUCTION PL LTD is an(a) Active company incorporated on 12/01/2007 with the registered office located at Cobalt House, 59b Imperial Way, Croydon, Surrey CR0 4RR. There are currently 7 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of COBALT CONSTRUCTION PL LTD?

COBALT CONSTRUCTION PL LTD is currently Active. It was registered on 12/01/2007 .

Where is COBALT CONSTRUCTION PL LTD located?

COBALT CONSTRUCTION PL LTD is registered at Cobalt House, 59b Imperial Way, Croydon, Surrey CR0 4RR.

What does COBALT CONSTRUCTION PL LTD do?

COBALT CONSTRUCTION PL LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does COBALT CONSTRUCTION PL LTD have?

COBALT CONSTRUCTION PL LTD had 15 employees in 2023.

What is the latest filing for COBALT CONSTRUCTION PL LTD?

The latest filing was on 20/04/2026: Notification of Janusz Adam Deptuch as a person with significant control on 2026-01-28.