Introduction
Watch Company
C
COBALT BUSINESS PARK LIMITED
COBALT BUSINESS PARK LIMITED is an active company incorporated on 17 November 2016 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. COBALT BUSINESS PARK LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10483481
LTD Company
Age
9 Years
Incorporated 17 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 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 16 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
8 Winmarleigh Street Warrington, WA1 1JW,
Previous Addresses
24 Upper Brook Street London W1K 7QB England
From: 26 October 2022To: 22 October 2025
122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England
From: 24 August 2020To: 26 October 2022
131-135 Temple Chambers 3 -7 Temple Avenue London EC4Y 0HP England
From: 17 November 2016To: 24 August 2020
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PULFORD, Piet
ActiveWarringtonWA1 1JW
Secretary
Appointed 17 Nov 2016
PULFORD, Piet
WarringtonWA1 1JW
Secretary
17 Nov 2016
Active
MARSDEN, Guy Norman
ActiveWarringtonWA1 1JW
Born March 1957
Director
Appointed 17 Nov 2016
MARSDEN, Guy Norman
WarringtonWA1 1JW
Born March 1957
Director
17 Nov 2016
Active
PULFORD, Piet James
ActiveWarringtonWA1 1JW
Born November 1954
Director
Appointed 17 Nov 2016
PULFORD, Piet James
WarringtonWA1 1JW
Born November 1954
Director
17 Nov 2016
Active
WARD, Garry
Resigned3-7 Temple Avenue, LondonEC4Y 0DA
Born July 1961
Director
Appointed 17 Nov 2016
Resigned 23 Jun 2021
WARD, Garry
3-7 Temple Avenue, LondonEC4Y 0DA
Born July 1961
Director
17 Nov 2016
Resigned 23 Jun 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Garry Ward
CeasedUpper Brook Street, LondonW1K 7QB
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2016
Ceased 21 Jun 2021
Mr Garry Ward
Upper Brook Street, LondonW1K 7QB
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2016
Ceased 21 Jun 2021
Ceased
Mr Guy Norman Marsden
ActiveWarringtonWA1 1JW
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2016
Mr Guy Norman Marsden
WarringtonWA1 1JW
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2016
Active
Mr Piet James Pulford
ActiveWarringtonWA1 1JW
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 17 Nov 2016
Mr Piet James Pulford
WarringtonWA1 1JW
Born November 1954
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
17 Nov 2016
Active
Filing History
28
Description
Type
Date Filed
Document
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
24 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2020
10 November 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 November 2018
15 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2018