COBAT SECRETARIAL SERVICES LIMITED
Overview
| Company Name | COBAT SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04113780 |
| 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 COBAT SECRETARIAL SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Other service activities n.e.c. (96090) / Other service activities
Where is COBAT SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 1007 London Road SS9 3JY Leigh-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBAT SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.K. MOTOR SERVICES LIMITED | Nov 24, 2000 | Nov 24, 2000 |
What are the latest accounts for COBAT SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COBAT SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for COBAT SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Brian Edward Nuttgens as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Notification of Brian Edward Nuttgens as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COBAT SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUTTGENS, Brian Edward | Secretary | 9 Broughton Road SS7 2HD Hadleigh Benfleet Essex | British | 75962500001 | ||||||
| NUTTGENS, Brian Edward | Director | 9 Broughton Road SS7 2HD Hadleigh Benfleet Essex | United Kingdom | British | 75962500001 | |||||
| NUTTGENS, Phillip Raymond | Director | 11 Grange Park Drive SS9 3JZ Leigh On Sea Essex | England | British | 50639030002 | |||||
| LOVE, Michael Glenn | Secretary | 66 Ward Avenue RM17 5RW Grays Essex | British | 26702150001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LOVE, Michael Glenn | Director | 66 Ward Avenue RM17 5RW Grays Essex | England | British | 26702150001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of COBAT SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Edward Nuttgens | Jul 01, 2017 | London Road SS9 3JY Leigh-On-Sea 1007 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Edward Nuttgens | Jul 01, 2016 | London Road SS9 3JY Leigh-On-Sea 1007 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip Raymond Nuttgens | Jul 01, 2016 | London Road SS9 3JY Leigh-On-Sea 1007 Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0