COBAN GLOBAL LIMITED

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

    Company NameCOBAN GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12852431
    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 COBAN GLOBAL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is COBAN GLOBAL LIMITED located?

    Registered Office Address
    23 Berkeley Square
    W1J 6HE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBAN GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COBAN GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for COBAN GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 23 Berkeley Square London W1J 6HE on Jul 01, 2025

    1 pagesAD01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Yeomanry House Hunter Street Buckingham MK18 1EG England to 67 Grosvenor Street London W1K 3JN on Jun 01, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Termination of appointment of Stephen Martin Middleton as a director on Mar 03, 2022

    1 pagesTM01

    Confirmation statement made on Sep 01, 2021 with updates

    5 pagesCS01

    Appointment of Mr Steve Martin Middleton as a director on Feb 24, 2021

    2 pagesAP01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 02, 2020

    Statement of capital on Sep 02, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of COBAN GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBAI, Arnold
    Berkeley Square
    W1J 6HE London
    23
    England
    Director
    Berkeley Square
    W1J 6HE London
    23
    England
    United KingdomKenyan273739610001
    MIDDLETON, Stephen Martin
    Moat Lane
    Prestwood
    HP16 9DA Great Missenden
    Corner House
    Buckinghamshire
    England
    Director
    Moat Lane
    Prestwood
    HP16 9DA Great Missenden
    Corner House
    Buckinghamshire
    England
    EnglandBritish147172800002

    Who are the persons with significant control of COBAN GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arnold Mbai
    Berkeley Square
    W1J 6HE London
    23
    England
    Sep 02, 2020
    Berkeley Square
    W1J 6HE London
    23
    England
    No
    Nationality: Kenyan
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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