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COBDEN LTD

COBDEN LTD

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

    • Overview

    Company NameCOBDEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09749737
    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 COBDEN LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COBDEN LTD located?

    Registered Office Address
    Js & Co Accountants 26
    Theydon Road
    E5 9NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBDEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 27, 2025
    Next Accounts Due OnMay 27, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for COBDEN LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for COBDEN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Aug 28, 2023 to Aug 27, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Registration of charge 097497370017, created on Feb 09, 2024

    		4 pagesMR01

    Registration of charge 097497370015, created on Feb 09, 2024

    		4 pagesMR01

    Registration of charge 097497370016, created on Feb 09, 2024

    		4 pagesMR01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Current accounting period shortened from Aug 29, 2022 to Aug 28, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 27, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 120 Wargrave Avenue London N15 6UA England to Js & Co Accountants 26 Theydon Road London E5 9NA on Apr 27, 2023

    		1 pagesAD01

    Termination of appointment of Moses Rubin as a secretary on Apr 27, 2023

    		1 pagesTM02

    Appointment of Mr Menachem Schaul Landau as a director on Apr 27, 2023

    		2 pagesAP01

    Termination of appointment of Goldi Asher as a director on Apr 27, 2023

    		1 pagesTM01

    Notification of Menachem Schaul Landau as a person with significant control on Apr 27, 2023

    		2 pagesPSC01

    Cessation of Azriel Yizchak Asher as a person with significant control on Apr 27, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Moses Rubin as a secretary on Aug 04, 2022

    		2 pagesAP03

    Micro company accounts made up to Aug 29, 2021

    		3 pagesAA

    Termination of appointment of Azriel Yitzchak Asher as a director on Jun 20, 2022

    		1 pagesTM01

    Registered office address changed from 24 Weissmandel Court 76 Clapton Common London E5 9FA England to 120 Wargrave Avenue London N15 6UA on Jun 13, 2022

    		1 pagesAD01

    Appointment of Mrs Goldi Asher as a director on Apr 01, 2022

    		2 pagesAP01

    Satisfaction of charge 097497370014 in full

    		1 pagesMR04

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COBDEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDAU, Menachem Schaul
    Manor Road
    N16 5BN London
    88
    England
    		Director
    Manor Road
    N16 5BN London
    88
    England
    		EnglandBritish15337970001
    RUBIN, Moses
    Kyverdale Road
    N16 6PR London
    138
    United Kingdom
    		Secretary
    Kyverdale Road
    N16 6PR London
    138
    United Kingdom
    		299680480001
    ASHER, Azriel Yitzchak
    76 Clapton Common
    E5 9FA London
    24 Weissmandel Court
    England
    		Director
    76 Clapton Common
    E5 9FA London
    24 Weissmandel Court
    England
    		United KingdomAmerican198539970001
    ASHER, Goldi
    Wargrave Avenue
    N15 6UA London
    120
    Uk - London
    United Kingdom
    		Director
    Wargrave Avenue
    N15 6UA London
    120
    Uk - London
    United Kingdom
    		United KingdomBritish272228760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COBDEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Menachem Schaul Landau
    Manor Road
    N16 5BN London
    88
    England
    		Apr 27, 2023
    Manor Road
    N16 5BN London
    88
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Azriel Yizchak Asher
    Wargrave Avenue
    N15 6UA London
    120
    England
    		Apr 06, 2016
    Wargrave Avenue
    N15 6UA London
    120
    England
    		Yes
    Nationality: American
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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