STOKE COBHAM LIMITED
Overview
| Company Name | STOKE COBHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07771330 |
| 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 STOKE COBHAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STOKE COBHAM LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOKE COBHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STOKE COBHAM LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for STOKE COBHAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Appointment of Hes Estate Management Limited as a secretary on Apr 07, 2022 | 2 pages | AP04 | ||
Termination of appointment of Curchod & Co Llp as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||
Registered office address changed from Portmore House Church Street Weybridge KT13 8DP England to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on Apr 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Appointment of Mr Robert David Williams as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Raj Gupta as a director on Sep 25, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Appointment of Curchod & Co Llp as a secretary on Oct 05, 2017 | 2 pages | AP04 | ||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Portmore House Church Street Weybridge KT13 8DP on Oct 05, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||
Who are the officers of STOKE COBHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Randalls Road KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| WILLIAMS, Robert David | Director | Birdshill Road Oxshott KT22 0NJ Leatherhead 5 England | England | British | Property Investor/Developer | 13821210003 | ||||||||
| CURCHOD & CO LLP | Secretary | Church Street KT13 8DP Weybridge Portmore House England |
| 87637790002 | ||||||||||
| COLE, Ashley | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | England | British | Professional Sportsman | 141662590001 | ||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 146570830001 | ||||||||
| GUPTA, Bharat | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | England | British | Company Director | 172686330001 | ||||||||
| GUPTA, Raj | Director | Church Street KT13 8DP Weybridge Portmore House England | England | British | Company Director | 190804560001 |
What are the latest statements on persons with significant control for STOKE COBHAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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