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COBHAM COMMERCIAL LIMITED

COBHAM COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCOBHAM COMMERCIAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04966572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COBHAM COMMERCIAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COBHAM COMMERCIAL LIMITED located?

    Registered Office Address
    2nd Floor Maritime Place
    Quayside
    ME4 4QZ Chatham Maritime
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of COBHAM COMMERCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLREED COMMERCIAL LIMITEDJul 07, 2004Jul 07, 2004
    TUNCO (2003) 014 LIMITEDNov 17, 2003Nov 17, 2003

    What are the latest accounts for COBHAM COMMERCIAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for COBHAM COMMERCIAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 31, 2024
    Next Confirmation Statement DueNov 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2023
    OverdueYes

    What are the latest filings for COBHAM COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 29, 2025

    		13 pagesLIQ03

    Registered office address changed from Montague Place Quayside Chatham Maritime Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on Apr 24, 2025

    		3 pagesAD01

    Registered office address changed from C/O Kreston Reeves Llp Quayside Chatham Maritime Chatham Kent ME4 4QU to Montague Place Quayside Chatham Maritime Kent ME4 4QU on Oct 11, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2024

    		LRESSP

    Appointment of Ms Caroline Nora Creed as a director on Aug 15, 2024

    		2 pagesAP01

    Appointment of Mrs Susan Jean Hillier as a director on Aug 15, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 30, 2021

    • Capital: GBP 1,045,000
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 17, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COBHAM COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREED, Caroline Nora
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		Director
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		United KingdomBritish23659220001
    CREED, Colin Michael
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		Director
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		United KingdomBritish2793020001
    HILLIER, Anthony John
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		Director
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		United KingdomBritish2793010001
    HILLIER, Susan Jean
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		Director
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		United KingdomBritish23659230001
    ROBERTS, Clive
    Cinchona
    Rogers Rough Road Kilndown
    TN17 2RL Cranbrook
    Kent
    		Secretary
    Cinchona
    Rogers Rough Road Kilndown
    TN17 2RL Cranbrook
    Kent
    		British98558230001
    CRIPPS SECRETARIES LIMITED
    Seymour House
    11-13 Mount Ephraim Road
    TN1 1EG Tunbride Wells
    Kent
    		Secretary
    Seymour House
    11-13 Mount Ephraim Road
    TN1 1EG Tunbride Wells
    Kent
    		72315050005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ELLIS, Michael Francis
    Seymour House
    11-13 Mount Ephriam Road
    TN1 1EN Tunbridge Wells
    Kent
    		Director
    Seymour House
    11-13 Mount Ephriam Road
    TN1 1EN Tunbridge Wells
    Kent
    		British52497080003
    C.H.H. FORMATIONS LIMITED
    Seymour House
    11-13 Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Kent
    		Director
    Seymour House
    11-13 Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Kent
    		80230510001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Hillier
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		Apr 06, 2016
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Colin Michael Creed
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		Apr 06, 2016
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does COBHAM COMMERCIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2024Commencement of winding up
    Sep 30, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Hopkirk
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    View Detailed Information on Insolvency Cases

    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