COBHAM COBBLER LIMITED

COBHAM COBBLER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOBHAM COBBLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04556184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COBHAM COBBLER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COBHAM COBBLER LIMITED located?

    Registered Office Address
    15a Church Street
    KT11 3EG Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBHAM COBBLER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for COBHAM COBBLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of COBHAM COBBLER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLAYFORD, Pauline
    25 Rectory Lane
    KT14 7LW Byfleet
    Surrey
    Secretary
    25 Rectory Lane
    KT14 7LW Byfleet
    Surrey
    British84815470001
    BIGGS, Shane Richard
    45 Molesey Park Road
    KT8 2LB West Molesey
    Surrey
    Director
    45 Molesey Park Road
    KT8 2LB West Molesey
    Surrey
    EnglandEnglishDirector84814740002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of COBHAM COBBLER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shane Richard Biggs
    Church Street
    KT11 3EG Cobham
    15a
    Surrey
    Oct 08, 2016
    Church Street
    KT11 3EG Cobham
    15a
    Surrey
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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