COBHAM ULTRA LIMITED: Filings
Overview
| Company Name | COBHAM ULTRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13552009 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COBHAM ULTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donald Edward Whitt Jr as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frank Paul Leccese Jr as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way. Loudwater, Wooburn Green High Wycombe HP10 9UT England to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Feb 12, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Michael Joseph Ristaino as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Lee Barrow as a director on Jun 29, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth BH7 7DT United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way. Loudwater, Wooburn Green High Wycombe HP10 9UT on Apr 28, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital on Mar 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 135520090001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Aug 03, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge 135520090002, created on Aug 02, 2022 | 34 pages | MR01 | ||||||||||
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