COBHAM GROUP LIMITED
Overview
| Company Name | COBHAM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12110586 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COBHAM GROUP LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBHAM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AI CONVOY HOLDCO LIMITED | Jul 18, 2019 | Jul 18, 2019 |
What are the latest accounts for COBHAM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COBHAM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for COBHAM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 14, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 121105860002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121105860003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121105860007 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121105860004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121105860006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121105860009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121105860005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121105860008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121105860001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 79 pages | AAMD | ||||||||||
Director's details changed for Donald Edward Whitt Jr on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frank Paul Leccese Jr on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to The Pavilions Bridgwater Road Bristol BS13 8FD on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Registration of charge 121105860009, created on Oct 28, 2024 | 7 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 87 pages | AA | ||||||||||
Who are the officers of COBHAM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LECCESE JR, Frank Paul | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | United States | American | 311724030001 | |||||
| WHITT JR, Donald Edward | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | United States | American | 260621770001 | |||||
| RISTAINO, Michael Joseph | Director | 800 Boylston Street 02199-8069 Boston Prudential Tower Ma United States | United States | American | 260621760001 |
What are the latest statements on persons with significant control for COBHAM GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2019 | 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