COBCO 738 LIMITED

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

    Company NameCOBCO 738 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05677113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COBCO 738 LIMITED?

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

    Where is COBCO 738 LIMITED located?

    Registered Office Address
    Unit 5 Regency House Kirk Lane
    Yeadon
    LS19 7EP Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBCO 738 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for COBCO 738 LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for COBCO 738 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rebecca O'farrell as a director on Jan 07, 2025

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2024

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024

    1 pagesAA01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Appointment of Mr Lewis Anthony Hatcher as a director on Jan 10, 2022

    2 pagesAP01

    Termination of appointment of Christine Wendy Tilley as a director on Jan 10, 2022

    1 pagesTM01

    Notification of Direct Fitness Uk Limited as a person with significant control on Jan 10, 2022

    2 pagesPSC02

    Cessation of Christine Wendy Tilley as a person with significant control on Jan 10, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from Ycob C/O Dw Sports Haworth Lane Yeadon Leeds LS19 7EN England to Unit 5 Kirk Lane Yeadon Leeds LS19 7EP

    1 pagesAD02

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Registered office address changed from Dw Sports Haworth Lane Yeadon Leeds LS19 7EN England to Unit 5 Regency House Kirk Lane Yeadon Leeds LS19 7EP on Sep 29, 2020

    1 pagesAD01

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Who are the officers of COBCO 738 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATCHER, Lewis Anthony
    Kirk Lane
    Yeadon
    LS19 7EP Leeds
    Unit 5 Regency House
    England
    Director
    Kirk Lane
    Yeadon
    LS19 7EP Leeds
    Unit 5 Regency House
    England
    EnglandBritish204337160003
    VERNEY, Wilma Birnie
    56 Kirk Lane
    Yeadon
    LS19 7ET Leeds
    West Yorkshire
    Secretary
    56 Kirk Lane
    Yeadon
    LS19 7ET Leeds
    West Yorkshire
    British92375780001
    COBBETTS (SECRETARIAL) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    Secretary
    Ship Canal House
    King Street
    M2 4WB Manchester
    86546820001
    O'FARRELL, Rebecca
    Westcroft Lane
    Hambleton
    YO8 9JQ Selby
    15
    North Yorkshire
    United Kingdom
    Director
    Westcroft Lane
    Hambleton
    YO8 9JQ Selby
    15
    North Yorkshire
    United Kingdom
    United KingdomBritish35496360002
    O'FARRELL, Rebecca
    15 Westcroft Lane
    YO8 9JQ Hambleton
    North Yorkshire
    Director
    15 Westcroft Lane
    YO8 9JQ Hambleton
    North Yorkshire
    United KingdomBritish35496360002
    TILLEY, Christine Wendy
    c/o Yorkshire College Of Beauty Ltd
    Haworth Lane
    Yeadon
    LS19 7EN Leeds
    La Fitness 81
    United Kingdom
    Director
    c/o Yorkshire College Of Beauty Ltd
    Haworth Lane
    Yeadon
    LS19 7EN Leeds
    La Fitness 81
    United Kingdom
    United KingdomBritish100085710002
    VERNEY, Wilma Birnie
    56 Kirk Lane
    Yeadon
    LS19 7ET Leeds
    West Yorkshire
    Director
    56 Kirk Lane
    Yeadon
    LS19 7ET Leeds
    West Yorkshire
    United KingdomBritish92375780001
    COBBETTS (DIRECTOR) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    Director
    Ship Canal House
    King Street
    M2 4WB Manchester
    107196800001

    Who are the persons with significant control of COBCO 738 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Direct Fitness Uk Limited
    Hind Street
    SR1 3QD Sunderland
    Hope Street Xchange
    England
    Jan 10, 2022
    Hind Street
    SR1 3QD Sunderland
    Hope Street Xchange
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number9959298
    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.
    Director Christine Wendy Tilley
    Kirk Lane
    Yeadon
    LS19 7EP Leeds
    Unit 5 Regency House
    England
    Apr 06, 2016
    Kirk Lane
    Yeadon
    LS19 7EP Leeds
    Unit 5 Regency House
    England
    Yes
    Nationality: British
    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