COBCO (494) LIMITED

Overview

Company Name	COBCO (494) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04542618
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2002

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 (494) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COBCO (494) LIMITED located?

Registered Office Address	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston
Undeliverable Registered Office Address	No

What are the latest accounts for COBCO (494) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COBCO (494) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for COBCO (494) LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Appointment of Ms Lesley Alison Mcgregor as a director on Jan 25, 2023	2 pages	AP01

Jan 30, 2023	Termination of appointment of James Eager as a director on Jan 25, 2023	1 pages	TM01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 15, 2022 with updates	5 pages	CS01

Jun 16, 2022	Notification of Eric Wright Group Limited as a person with significant control on Mar 30, 2022	2 pages	PSC02

Jun 16, 2022	Cessation of Maple Grove Developments Limited as a person with significant control on Mar 30, 2022	1 pages	PSC07

Oct 01, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Appointment of Mr James Eager as a director on Dec 07, 2020	2 pages	AP01

Dec 07, 2020	Termination of appointment of John Howard Wilson as a director on Dec 07, 2020	1 pages	TM01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Nov 02, 2017	Termination of appointment of Connal Patrick O'brien as a director on Oct 31, 2017	1 pages	TM01

Oct 26, 2017	Appointment of Mr John Howard Wilson as a director on Oct 25, 2017	2 pages	AP01

Oct 25, 2017	Termination of appointment of Richard Eric Wright as a director on Oct 04, 2017	1 pages	TM01

View All Filings

Who are the officers of COBCO (494) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAWLINSON, Deborah Jane Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 22, 2016		Secretary	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom				209521110001
HARTLEY, Jeremy Peter Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston	Oct 08, 2002		Director	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston	England	British	1965-10	118857570001
MCGREGOR, Lesley Alison Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jan 25, 2023		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1976-5	287867170001
LOWE, Sarah Joelle Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston	Sep 16, 2010	Jun 22, 2016	Secretary	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston				154182470001
MILLER, Janette Michele Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester	Oct 08, 2002	Dec 04, 2009	Secretary	Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester		British		51677270003
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	Sep 23, 2002	Oct 08, 2002	Secretary	Ship Canal House King Street M2 4WB Manchester				43263300002
CARTER, James Francis Pear Tree Cottage Pear Tree Lane PR7 6DU Euxton Lancashire	Oct 08, 2002	Aug 15, 2008	Director	Pear Tree Cottage Pear Tree Lane PR7 6DU Euxton Lancashire	England	British	1955-6	10423690002
COLLIER, Michael Edward Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	Oct 08, 2002	Dec 04, 2009	Director	Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	England	British	1954-11	13163480002
EAGER, James Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Dec 07, 2020	Jan 25, 2023	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1974-1	241620940001
O'BRIEN, Connal Patrick Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	May 31, 2015	Oct 31, 2017	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1972-12	126919010001
TURPIN, Richard Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston	Dec 04, 2009	May 31, 2015	Director	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston	United Kingdom	British	1959-9	147202400001
WILSON, John Howard Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House United Kingdom	Oct 25, 2017	Dec 07, 2020	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House United Kingdom	England	British	1965-2	102240760001
WRIGHT, Richard Eric Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston	Oct 08, 2002	Oct 04, 2017	Director	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston	United Kingdom	British	1937-7	1973660002
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	Sep 23, 2002	Oct 08, 2002	Director	Ship Canal House King Street M2 4WB Manchester				43263300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBCO (494) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eric Wright Group Limited

Mar 30, 2022

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	02841234

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Maple Grove Developments Limited

Apr 06, 2016

Sceptre Way

PR5 6AW Bamber Bridge

Sceptre House

Lancashire

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	01577201

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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