COBHAM LIMITED: Filings
Overview
| Company Name | COBHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00030470 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COBHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD03 | ||||||||||
Cessation of Cobham Group Limited as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||||||||||
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD02 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 000304700011 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Appointment of Mr Graham Henry Kirk as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Hugh Clements as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Jack Bagwell as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robert Christopher Marshall as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shonnel Malani as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 000304700012 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 000304700009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 000304700010 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 000304700013 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to The Pavilions Bridgwater Road Bristol BS13 8FD on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Cobham Group Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Ai Convoy Bidco Limited as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0