COBNUT (HATFIELD) MANAGEMENT LIMITED

COBNUT (HATFIELD) MANAGEMENT LIMITED

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

    Company NameCOBNUT (HATFIELD) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15224683
    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 COBNUT (HATFIELD) MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is COBNUT (HATFIELD) MANAGEMENT LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBNUT (HATFIELD) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for COBNUT (HATFIELD) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for COBNUT (HATFIELD) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Jordan Lee Collison on Apr 23, 2024

    2 pagesCH01

    Director's details changed for Mr William Patrick Joseph Callinan on Apr 23, 2024

    2 pagesCH01

    Director's details changed for Mr Stephen John Holbrook on Apr 23, 2024

    2 pagesCH01

    Director's details changed for Mr Stuart David Critchell on Apr 23, 2024

    2 pagesCH01

    Appointment of Epmg Legal Limited as a secretary on Apr 23, 2024

    2 pagesAP04

    Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Apr 23, 2024

    1 pagesAD01

    Incorporation

    21 pagesNEWINC

    Who are the officers of COBNUT (HATFIELD) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    Identification TypeUK Limited Company
    Registration Number07564292
    160456110002
    CALLINAN, William Patrick Joseph
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    United KingdomBritish47269400002
    COLLISON, Jordan Lee
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    United KingdomBritish251335930001
    CRITCHELL, Stuart David
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    United KingdomBritish199684850001
    HOLBROOK, Stephen John
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    United KingdomBritish278124710001

    Who are the persons with significant control of COBNUT (HATFIELD) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Oct 20, 2023
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    No
    Legal FormPrivate Limited Comany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00543586
    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