COBCO 940 LIMITED

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

    Company NameCOBCO 940 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08096416
    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 940 LIMITED?

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

    Where is COBCO 940 LIMITED located?

    Registered Office Address
    2 Albion Road
    B70 8BD West Bromwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBCO 940 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 27, 2025
    Next Accounts Due OnJul 27, 2026
    Last Accounts
    Last Accounts Made Up ToOct 27, 2024

    What is the status of the latest confirmation statement for COBCO 940 LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for COBCO 940 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 27, 2024

    6 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE to 2 Albion Road West Bromwich B70 8BD on Jan 31, 2025

    1 pagesAD01

    Termination of appointment of Bradley John Sanders as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Miss Jennifer Carole Pope as a director on Oct 17, 2024

    2 pagesAP01

    Total exemption full accounts made up to Oct 27, 2023

    7 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 27, 2022

    5 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Change of details for Groco 940 Ltd as a person with significant control on Nov 01, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Oct 28, 2021

    6 pagesAA

    Previous accounting period shortened from Oct 28, 2021 to Oct 27, 2021

    1 pagesAA01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 29, 2020

    6 pagesAA

    Previous accounting period shortened from Oct 29, 2020 to Oct 28, 2020

    1 pagesAA01

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Ronald Edward Hill on Feb 01, 2021

    2 pagesCH01

    Termination of appointment of Mark Philip Whitby as a director on Mar 02, 2021

    1 pagesTM01

    Total exemption full accounts made up to Oct 29, 2019

    6 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 29, 2018

    6 pagesAA

    Previous accounting period shortened from Oct 30, 2018 to Oct 29, 2018

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018

    1 pagesAA01

    Confirmation statement made on Jun 07, 2019 with updates

    5 pagesCS01

    Previous accounting period extended from May 29, 2018 to Oct 31, 2018

    1 pagesAA01

    Who are the officers of COBCO 940 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Ronald Edward
    Albion Road
    B70 8BD West Bromwich
    2
    England
    Director
    Albion Road
    B70 8BD West Bromwich
    2
    England
    United KingdomBritish30259060009
    POPE, Jennifer Carole
    Albion Road
    B70 8BD West Bromwich
    2
    England
    Director
    Albion Road
    B70 8BD West Bromwich
    2
    England
    EnglandBritish233823760001
    SANDERS, Bradley John
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    United Kingdom
    Director
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    United Kingdom
    EnglandBritish42071460003
    WHITBY, Mark Philip
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    Director
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    United KingdomBritish31125890003

    Who are the persons with significant control of COBCO 940 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Groco 940 Ltd
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    Aug 14, 2018
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11356856
    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.
    Mr Ronald Edward Hill
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    Apr 06, 2016
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    Yes
    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.

    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