COHIBA COMMUNICATIONS LIMITED
Overview
| Company Name | COHIBA COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12498967 |
| 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 COHIBA COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COHIBA COMMUNICATIONS LIMITED located?
| Registered Office Address | Ribble House Ribble Business Park BB1 5RB Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COHIBA COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COHIBA COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for COHIBA COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of James Wharton as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Registration of charge 124989670002, created on Jul 18, 2023 | 67 pages | MR01 | ||||||||||||||||||
Statement of capital on Jul 20, 2023
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Termination of appointment of Ian Graham Berry as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Fergus James Helliwell as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||||||
Director's details changed for Mr Fergus James Halliwell on Jul 20, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Who are the officers of COHIBA COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLWOOD, Michael | Director | Ribble Business Park BB1 5RB Blackburn Ribble House England | England | British | 255117440001 | |||||
| WALKER, Philip Andrew | Director | Ribble Business Park BB1 5RB Blackburn Ribble House England | United Kingdom | British | 229032630001 | |||||
| BERRY, Ian Graham | Director | 30 Coleman Street EC2R 5AL London C/O River And Mercantile Infrastructure Llp England | England | British | 127383410001 | |||||
| HELLIWELL, Fergus James | Director | 30 Coleman Street EC2R 5AL London C/O River And Mercantile Infrastructure Llp England | England | British | 237507090001 | |||||
| WHARTON, James, Lord | Director | Ribble Business Park BB1 5RB Blackburn Ribble House England | England | British | 250749640001 |
Who are the persons with significant control of COHIBA COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Limefield Group Limited | Mar 31, 2020 | Blackburn Road Simonstone BB12 7TW Burnley Time Technology Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tahir Mohammed Mohsan | Mar 04, 2020 | East Tower PO BOX 454692 Dubai 2004 Fairways Dubai United Arab Emirates | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
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