COBHAM GROUP LIMITED: Filings

  • Overview

    Company NameCOBHAM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12110586
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COBHAM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    1 pagesAA01

    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 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Nov 14, 2025

    • Capital: USD 0.04
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 13/11/2025
    RES13

    Satisfaction of charge 121105860002 in full

    4 pagesMR04

    Satisfaction of charge 121105860003 in full

    4 pagesMR04

    Satisfaction of charge 121105860007 in full

    4 pagesMR04

    Satisfaction of charge 121105860004 in full

    4 pagesMR04

    Satisfaction of charge 121105860006 in full

    4 pagesMR04

    Satisfaction of charge 121105860009 in full

    4 pagesMR04

    Satisfaction of charge 121105860005 in full

    4 pagesMR04

    Satisfaction of charge 121105860008 in full

    4 pagesMR04

    Satisfaction of charge 121105860001 in full

    4 pagesMR04

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2024

    79 pagesAAMD

    Director's details changed for Donald Edward Whitt Jr on Jun 03, 2025

    2 pagesCH01

    Director's details changed for Mr Frank Paul Leccese Jr on Jun 03, 2025

    2 pagesCH01

    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 pagesAD01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Registration of charge 121105860009, created on Oct 28, 2024

    7 pagesMR01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    87 pagesAA

    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