COBSTAR LIMITED

Overview

Company Name	COBSTAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01144969
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COBSTAR LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COBSTAR LIMITED located?

Registered Office Address	Summit House 170 Finchley Road NW3 6BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COBSTAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COBSTAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for COBSTAR LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jun 05, 2024	Change of details for Mr Roger Paul Leon as a person with significant control on May 21, 2022	2 pages	PSC04

Jun 04, 2024	Confirmation statement made on May 21, 2024 with updates	4 pages	CS01

Jun 04, 2024	Change of details for Mrs Regina Helen Leon as a person with significant control on May 21, 2022	2 pages	PSC04

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Oct 20, 2023	Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to Summit House 170 Finchley Road London NW3 6BP on Oct 20, 2023	1 pages	AD01

Aug 29, 2023	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on Aug 29, 2023	1 pages	AD01

Aug 08, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 25, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Previous accounting period extended from Oct 30, 2021 to Mar 31, 2022	1 pages	AA01

Jun 23, 2022	Notification of Regina Helen Leon as a person with significant control on May 21, 2022	2 pages	PSC01

Jun 23, 2022	Change of details for Mr Roger Paul Leon as a person with significant control on May 21, 2022	2 pages	PSC04

Jun 23, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Confirmation statement made on May 21, 2021 with updates	4 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Jul 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

May 28, 2021	Satisfaction of charge 107 in full	1 pages	MR04

May 28, 2021	Satisfaction of charge 108 in full	1 pages	MR04

May 28, 2021	Satisfaction of charge 111 in full	1 pages	MR04

May 28, 2021	Satisfaction of charge 112 in full	1 pages	MR04

May 28, 2021	Satisfaction of charge 110 in full	1 pages	MR04

May 28, 2021	Satisfaction of charge 109 in full	1 pages	MR04

May 27, 2021	Satisfaction of charge 179 in full	1 pages	MR04

May 14, 2021	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Yoden House 30 Yoden Way Peterlee SR8 1AL on May 14, 2021	1 pages	AD01

View All Filings

Who are the officers of COBSTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEON, Regina Helen Thanmory Court Barnet Lane Elstree WD6 3QU Borehamwood Hertfordshire			Secretary	Thanmory Court Barnet Lane Elstree WD6 3QU Borehamwood Hertfordshire		British		53952240001
LEON, Roger Paul Thanmory Court Barnet Lane WD6 3QU Elstree Herts			Director	Thanmory Court Barnet Lane WD6 3QU Elstree Herts	England	British	1950-2	137197060001
SEAL, David Stephen 25 Pine Grove Totteridge N20 8LB London	Mar 16, 2000	Apr 07, 2000	Director	25 Pine Grove Totteridge N20 8LB London	United Kingdom	British	1956-2	35693440002
WISE, David John 13 Uphill Grove NW7 4NH London	Mar 16, 2000	Apr 07, 2000	Director	13 Uphill Grove NW7 4NH London		British	1966-11	69049930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBSTAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Regina Helen Leon Barnet Lane Elstree WD6 3QU Borehamwood Thanmory Court United Kingdom	May 21, 2022	Barnet Lane Elstree WD6 3QU Borehamwood Thanmory Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Roger Paul Leon Barnet Lane WD6 3QU Elstree Thanmory Court Hertfordshire United Kingdom	Apr 06, 2016	Barnet Lane WD6 3QU Elstree Thanmory Court Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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