COBCO (236) LIMITED
Overview
| Company Name | COBCO (236) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03557140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBCO (236) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COBCO (236) LIMITED located?
| Registered Office Address | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COBCO (236) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COBCO (236) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for COBCO (236) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Change of details for Sebden Holdings Limited as a person with significant control on Aug 29, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Sebden Holdings Limited as a person with significant control on Mar 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of The Sebden Group Limited as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Mar 30, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2022
| 3 pages | SH01 | ||||||||||||||
Notification of The Sebden Group Limited as a person with significant control on Mar 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cobco 939 Ltd as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Termination of appointment of Mark Philip Whitby as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Registration of charge 035571400010, created on Jan 27, 2021 | 7 pages | MR01 | ||||||||||||||
Registration of charge 035571400009, created on Jan 27, 2021 | 7 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of COBCO (236) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Ronald Edward | Director | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire | United Kingdom | British | Company Director | 30259060007 | ||||
| SANDERS, Bradley John | Director | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire | England | British | Accountant | 42071460003 | ||||
| SANDERS, Bradley John | Secretary | Wentworth House Bexton Lane WA16 9AE Knutsford | British | Accountant | 42071460003 | |||||
| COBBETTS LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 43263300002 | |||||||
| WHITBY, Mark Philip | Director | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire | United Kingdom | British | Director | 31125890003 | ||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
Who are the persons with significant control of COBCO (236) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Sebden Group Limited | Mar 30, 2022 | Craven Road Broadheath WA14 5HE Altrincham Craven House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sebden Holdings Limited | Mar 30, 2022 | Craven Road Broadheath WA14 5HE Altrincham Craven House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cobco 939 Ltd | Apr 06, 2016 | Craven Road Broadheath WA14 5HE Altrincham Craven House England | Yes | ||||||||||
| |||||||||||||
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