COBRA INSURANCE BROKERS LIMITED
Overview
| Company Name | COBRA INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03233679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBRA INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is COBRA INSURANCE BROKERS LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBRA INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUMAN LINCOLN LIMITED | Apr 10, 2001 | Apr 10, 2001 |
| LINCOLN TILBURY STEWARD LIMITED | Jan 17, 1997 | Jan 17, 1997 |
| BASHELFCO 2514 LIMITED | Aug 05, 1996 | Aug 05, 1996 |
What are the latest accounts for COBRA INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for COBRA INSURANCE BROKERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
What are the latest filings for COBRA INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 09, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Paul Mark Johnson on Nov 21, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Adrian Colosso as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy John Chadwick as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Steven Redgwell as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Timothy John Chadwick on Mar 27, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Fiona Andrews as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of COBRA INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Paul Mark | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | 213094470001 | |||||
| LACEY, Jean Patricia | Secretary | 45 Foxley Lane CR8 3EH Purley Surrey | British | 4072770001 | ||||||
| SYLVESTER, Matthew John | Secretary | 58 Widgery Road Whipton EX4 8BB Exeter Devon | British | 58896450001 | ||||||
| ZANDLER, Mark John | Secretary | The Flint House Dean Lane RH1 3AH Merstham Surrey | British | 44086200003 | ||||||
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||
| WILLOW TAXATION & SECRETARIAL SERVICES LIMITED | Secretary | 1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey | 111052920001 | |||||||
| ANDREWS, Fiona | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | 264342050001 | |||||
| BOWLER, Michael | Director | Morley Road Sanderstead CR2 0EN South Croydon 28 Surrey | England | British | 13539620002 | |||||
| BRIGHT, Peter John | Director | Buckingham Way SM6 9LU Wallington 55 Surrey | England | British | 110864550001 | |||||
| BROOKE THOM, Timothy Tracy, Mr. | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | 166626820005 | |||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | 287066760001 | |||||
| BRYANT, Paul Andrew | Director | La Quinta 5 Semley Road BN6 8PD Hassocks West Sussex | England | British | 23668300007 | |||||
| BURROWS, Rodney Nigel Baden | Director | 6 Sherwood Drive RH16 1EW Haywards Heath West Sussex | British | 22338150001 | ||||||
| BURROWS, Stephen Mark | Director | Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey | United Kingdom | British | 13539590001 | |||||
| CHADWICK, Timothy John | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | 192340400002 | |||||
| COLLINS, Howard James | Director | Viking Way West Kingsdown TN15 6DY Sevenoaks 6 Kent | United Kingdom | British | 128155680001 | |||||
| COLOSSO, Adrian | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | 4555310002 | |||||
| DRIVER, Paul Thomas | Director | c/o Cobra Minster Court Mincing Lane EC3R 7AA London 11th Floor, 1 | England | British | 223657200001 | |||||
| LAVER, Richard | Director | Fenchurch Street EC3M 5JT London 110 | Uk | British | 154490790001 | |||||
| LINCOLN, John Edward | Director | 33 St Martins Lane BR3 3XU Beckenham Kent | British | 107679310002 | ||||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | 128122260001 | |||||
| POULTON, Hannah | Director | 6 Daines Way SS1 3PF Southend On Sea Essex | British | 99706350001 | ||||||
| REDGWELL, Steven | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | 226334320002 | |||||
| ROUS, Simon Roderick | Director | Burston Farm Dulverton TA22 9LL Taunton Somerset | England | British | 16570620001 | |||||
| SALISBURY, Nigel Peter Geoffrey | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | 76881120001 | |||||
| STANLEY, David George Edward | Director | 12 Court Meadow Close TN6 3LW Rotherfield East Sussex | England | British | 79784840001 | |||||
| TRUMAN, Philip Douglas | Director | Smalls Hill Road Leigh RH2 8QA Reigate Little Mynthhurst Surrey | England | British | 23668310008 | |||||
| TRUMAN, Philip Douglas | Director | 40 Ninehams Road CR3 5LD Caterham Surrey | British | 23668310006 | ||||||
| WENMAN, Roger Brian | Director | The Rowans 51 Tupwood Lane CR3 6DB Caterham Surrey | British | 22338160001 | ||||||
| ZANDLER, Mark John | Director | The Flint House Dean Lane RH1 3AH Merstham Surrey | United Kingdom | British | 44086200003 |
Who are the persons with significant control of COBRA INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobra Holdings Limited | Apr 06, 2016 | West Carr Road DN22 7SW Retford Rossington's Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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