COBACO LIMITED
Overview
| Company Name | COBACO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05619753 |
| 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 COBACO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COBACO LIMITED located?
| Registered Office Address | Westhaven House Arleston Way Shirley B90 4LH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBACO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARPLACE (NUMBER 666) LIMITED | Nov 11, 2005 | Nov 11, 2005 |
What are the latest accounts for COBACO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COBACO LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for COBACO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Charles Alex Henderson as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Ms Karen Lorraine Atterbury as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2019 | 17 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 24, 2019
| pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Sep 24, 2019
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of COBACO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House England | 326260820001 | |||||||
| ATTERBURY, Karen Lorraine | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House England | England | British | 224217450001 | |||||
| WHITEHOUSE, Joel Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House England | England | British | 131517400002 | |||||
| HENDERSON, Charles Alex | Secretary | North Florida Road Haydock WA11 9TP St. Helens Cobaco House England | 255751100001 | |||||||
| WOOD, Christopher James | Secretary | 141 St Helens Road Pennington WN7 3JH Leigh Lancashire | British | 87992680003 | ||||||
| CS SECRETARIES LIMITED | Secretary | Brook House 70 Spring Gardens M2 2BQ Manchester Lancashire | 110006210001 | |||||||
| BALL, Robert Nicholas | Director | North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside United Kingdom | United Kingdom | British | 111944930001 | |||||
| CLEGG, Mark | Director | North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside | England | English | 185966280001 | |||||
| COOPER, Glenn Charles | Director | North Florida Road, Haydock Industrial Estate Haydock WA11 9TP St. Helens Cobaco House Merseyside England | United Kingdom | British | 78846260002 | |||||
| COOPER, Glenn Charles | Director | North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside United Kingdom | United Kingdom | British | 78846260002 | |||||
| COOPER, Heather Maria | Director | North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside United Kingdom | United Kingdom | British | 77020840002 | |||||
| HENDERSON, Charles Alex | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House England | England | British | 193834750001 | |||||
| HULL, Christopher John | Director | North Florida Road, Haydock Industrial Estate Haydock WA11 9TP St. Helens Cobaco House Merseyside England | United Kingdom | British | 165040000001 | |||||
| SHIPLEY, Peter David | Director | North Florida Road Haydock Industrial Estate WA11 9TP Haydock Cobaco House Merseyside | England | English | 195467800001 | |||||
| CS DIRECTORS LIMITED | Director | Fourth Floor Brook House 77 Fountain Street M2 2EE Manchester Greater Manchester | 108787900001 |
Who are the persons with significant control of COBACO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobaco Holdings Ltd | Apr 06, 2016 | North Florida Road Haydock Industrial Estate, Haydock WA11 9TP St. Helens Cobaco House England | No | ||||||||||
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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