COBHAM MURPHY PHD LIMITED
Overview
| Company Name | COBHAM MURPHY PHD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11905373 |
| 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 COBHAM MURPHY PHD LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is COBHAM MURPHY PHD LIMITED located?
| Registered Office Address | 116 Duke Street L1 5JW Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COBHAM MURPHY PHD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for COBHAM MURPHY PHD LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for COBHAM MURPHY PHD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 20 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Russell as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kate Marie Hill as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 19 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 17 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Peter James Anderson as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Bernard Green as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 31, 2022 | 15 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Peter James Anderson as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Who are the officers of COBHAM MURPHY PHD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Sandra | Secretary | L1 5JW Liverpool 116 Duke Street Merseyside England | 256772320001 | |||||||
| ANDERSON, Peter James | Director | L1 5JW Liverpool 116 Duke Street Merseyside England | England | British | 245030720002 | |||||
| GUY, David William | Director | L1 5JW Liverpool 116 Duke Street Merseyside England | England | British | 142148650001 | |||||
| HARRISON, Philip | Director | L23 6UB Liverpool 116 Duke Street England | England | British | 247506190001 | |||||
| RICHARDS, Rebecca | Director | L1 5JW Liverpool 116 Duke Street Merseyside England | England | British | 259054000002 | |||||
| ANDERSON, Peter James | Director | 1 City Road East M15 4PN Manchester C/O Kjg England | England | British | 245030720002 | |||||
| GREEN, John Bernard | Director | L1 5JW Liverpool 116 Duke Street Merseyside England | England | British | 77973760001 | |||||
| GUY, David William | Director | L1 5JW Liverpool 116 Duke Street Merseyside England | England | British | 142148650001 | |||||
| HILL, Kate Marie | Director | Eccleston WA10 5DP St Helens 10 Gunning Close Merseyside England | United Kingdom | British | 292117450001 | |||||
| RUSSELL, Chris | Director | Duke Street L1 5JW Liverpool 116 Merseyside | England | Welsh | 256038590001 | |||||
| SI, Xian | Director | L1 5JW Liverpool 116 Duke Street Merseyside England | England | Chinese | 213800030001 | |||||
| SI, Xian | Director | L1 5JW Liverpool 116 Duke Street Merseyside England | England | Chinese | 247506200001 | |||||
| SI, Xian | Director | L1 5JW Liverpool 116 Duke Street Merseyside England | England | Chinese | 213800030001 | |||||
| WHITE, Alexander John Exley | Director | 1 City Road East M15 4PN Manchester C/O Kjg England | England | British | 142390880002 | |||||
| ZHAO, Yinan | Director | L1 5JW Liverpool 116 Duke Street Merseyside England | England | Chinese | 247506220001 |
Who are the persons with significant control of COBHAM MURPHY PHD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | Old Jewry EC2R 8DD London 8th Floor, Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Harrison | Mar 26, 2019 | L23 6UB Liverpool 116 Duke Street England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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