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COBUY GROUP LTD

COBUY GROUP LTD

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

    • Overview

    Company NameCOBUY GROUP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12798466
    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 COBUY GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Risk and damage evaluation (66210) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COBUY GROUP LTD located?

    Registered Office Address
    5th Floor, 2 Copthall Avenue
    EC2R 7DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBUY GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for COBUY GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 06, 2024
    Next Confirmation Statement DueAug 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2023
    OverdueYes

    What are the latest filings for COBUY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 06, 2023 with updates

    		4 pagesCS01

    Cessation of John Brent Thomas as a person with significant control on Jun 20, 2023

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from , First Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Aug 04, 2023

    		1 pagesAD01

    Termination of appointment of John Brent Thomas as a director on Jun 20, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		5 pagesCS01

    Appointment of Praxis Secretaries (Uk) Limited as a secretary on Sep 14, 2020

    		2 pagesAP04

    Registered office address changed from , 13 Springfield Buildings, Chippenham, Wiltshire, SN15 1LS, England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Sep 15, 2020

    		1 pagesAD01

    Registered office address changed from , 16 Springfield Buildings, Chippenham, Wiltshire, SN15 1LS, England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Aug 22, 2020

    		1 pagesAD01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 07, 2020

    Statement of capital on Aug 07, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of COBUY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAXIS SECRETARIES (UK) LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    Identification TypeUK Limited Company
    Registration Number11011383
    		239066140001
    TEDSTONE, Charles Douglas Robert
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		EnglandBritishInvestment Director233135430001
    THOMAS, John Brent
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    		EnglandBritishFinance & Risk Analyst178052630003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COBUY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Brent Thomas
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		Aug 07, 2020
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Douglas Robert Tedstone
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		Aug 07, 2020
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    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