Introduction
Watch Company
C
COBALT SOUTH LAND LIMITED
COBALT SOUTH LAND LIMITED is an active company incorporated on 30 June 2014 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in development of building projects. COBALT SOUTH LAND LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09108674
LTD Company
Age
11 Years
Incorporated 30 June 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
8 Winmarleigh Street Warrington, WA1 1JW,
Previous Addresses
24 Upper Brook Street London W1K 7QB England
From: 23 March 2021To: 6 August 2025
Emperor's Gate 114a Cromwell Road London SW7 4AG England
From: 25 November 2016To: 23 March 2021
131 Edgware Road London W2 2AP
From: 30 June 2014To: 25 November 2016
7 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PULFORD, Piet
ActiveWarringtonWA1 1JW
Secretary
Appointed 30 Jun 2014
PULFORD, Piet
WarringtonWA1 1JW
Secretary
30 Jun 2014
Active
MARSDEN, Guy Norman
ActiveWarringtonWA1 1JW
Born November 1954
Director
Appointed 30 Jun 2014
MARSDEN, Guy Norman
WarringtonWA1 1JW
Born November 1954
Director
30 Jun 2014
Active
PULFORD, Piet James
ActiveWarringtonWA1 1JW
Born November 1954
Director
Appointed 30 Jun 2014
PULFORD, Piet James
WarringtonWA1 1JW
Born November 1954
Director
30 Jun 2014
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Piet James Pulford
CeasedWarringtonWA1 1JW
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Piet James Pulford
WarringtonWA1 1JW
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mrs Claire Nicola Marsden
CeasedWarringtonWA1 1JW
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mrs Claire Nicola Marsden
WarringtonWA1 1JW
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Guy Norman Marsden
CeasedWarringtonWA1 1JW
Born March 1957
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Guy Norman Marsden
WarringtonWA1 1JW
Born March 1957
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Safedove Limited
ActiveWarringtonWA1 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Safedove Limited
WarringtonWA1 1JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2024
13 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2024
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021
25 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2016
25 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2015