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COBACO LIMITED

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COBACO LIMITED

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Key Data

Status

Active

Company No.

05619753

Incorporation date

11/11/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Westhaven House Arleston Way, Shirley, Solihull B90 4LHCopy
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Latest events (Record since 11/11/2005)
dot icon08/10/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon09/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon19/08/2024
Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19
View PDF (2 pages)
dot icon19/08/2024
Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19
View PDF (2 pages)
dot icon19/08/2024
Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19
View PDF (1 pages)
dot icon19/08/2024
Termination of appointment of Charles Alex Henderson as a director on 2024-08-19
View PDF (1 pages)
dot icon04/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon02/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (10 pages)
dot icon26/11/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon16/09/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon10/01/2020
Accounts for a small company made up to 2019-04-30
View PDF (17 pages)
dot icon02/11/2019
Second filing of a statement of capital following an allotment of shares on 2019-09-24
View PDF (0 pages)
dot icon10/10/2019
Confirmation statement made on 2019-09-26 with updates
View PDF (4 pages)
dot icon09/10/2019
Statement of company's objects
View PDF (2 pages)
dot icon09/10/2019
Resolutions
View PDF (40 pages)
dot icon24/09/2019
Statement by Directors
View PDF (1 pages)
dot icon24/09/2019
Statement of capital on 2019-09-24
View PDF (3 pages)
dot icon24/09/2019
Solvency Statement dated 24/09/19
View PDF (1 pages)
dot icon24/09/2019
Resolutions
View PDF (1 pages)
dot icon24/09/2019
Statement of capital following an allotment of shares on 2019-09-23
View PDF (3 pages)
dot icon24/09/2019
Statement of capital following an allotment of shares on 2019-09-23
View PDF (4 pages)
dot icon11/09/2019
Director's details changed for Mr Joel Paul Whitehouse on 2019-08-27
View PDF (2 pages)
dot icon15/05/2019
Current accounting period shortened from 2020-04-30 to 2019-12-31
View PDF (1 pages)
dot icon27/02/2019
Appointment of Mr Joel Paul Whitehouse as a director on 2019-02-22
View PDF (2 pages)
dot icon26/02/2019
Registered office address changed from Cobaco House North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP to Westhaven House Arleston Way Shirley Solihull B90 4LH on 2019-02-26
View PDF (1 pages)
dot icon26/02/2019
Appointment of Mr Charles Alex Henderson as a secretary on 2019-02-22
View PDF (2 pages)
dot icon26/02/2019
Termination of appointment of Heather Maria Cooper as a director on 2019-02-22
View PDF (1 pages)
dot icon26/02/2019
Termination of appointment of Glenn Charles Cooper as a director on 2019-02-22
View PDF (1 pages)
dot icon26/02/2019
Appointment of Mr Charles Alex Henderson as a director on 2019-02-22
View PDF (2 pages)
dot icon26/02/2019
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon26/02/2019
Satisfaction of charge 056197530006 in full
View PDF (1 pages)
dot icon26/02/2019
Satisfaction of charge 056197530007 in full
View PDF (1 pages)
dot icon27/11/2018
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon30/10/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (6 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with no updates
View PDF (3 pages)
dot icon26/09/2018
Termination of appointment of Christopher John Hull as a director on 2018-04-09
View PDF (1 pages)
dot icon07/02/2018
Accounts for a dormant company made up to 2017-04-30
View PDF (6 pages)
dot icon05/02/2018
Termination of appointment of Peter David Shipley as a director on 2017-11-30
View PDF (1 pages)
dot icon05/02/2018
Termination of appointment of Mark Clegg as a director on 2017-11-01
View PDF (1 pages)
dot icon05/02/2018
Appointment of Mr Glenn Charles Cooper as a director on 2017-11-30
View PDF (2 pages)
dot icon05/02/2018
Appointment of Mr Chris Hull as a director on 2017-11-30
View PDF (2 pages)
dot icon24/11/2017
Confirmation statement made on 2017-11-11 with no updates
View PDF (3 pages)
dot icon16/08/2017
Registration of charge 056197530007, created on 2017-08-11
View PDF (22 pages)
dot icon24/01/2017
Full accounts made up to 2016-04-30
View PDF (14 pages)
dot icon23/11/2016
Confirmation statement made on 2016-11-11 with updates
View PDF (5 pages)
dot icon10/02/2016
Full accounts made up to 2015-04-30
View PDF (12 pages)
dot icon12/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2015
Termination of appointment of Robert Nicholas Ball as a director on 2015-07-20
View PDF (1 pages)
dot icon05/08/2015
Termination of appointment of Glenn Charles Cooper as a director on 2015-07-20
View PDF (1 pages)
dot icon05/08/2015
Appointment of Mr Peter David Shipley as a director on 2015-07-20
View PDF (2 pages)
dot icon23/07/2015
Registration of charge 056197530006, created on 2015-07-20
View PDF (74 pages)
dot icon13/05/2015
Miscellaneous
View PDF (1 pages)
dot icon27/01/2015
Full accounts made up to 2014-04-30
View PDF (13 pages)
dot icon28/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2014
Appointment of Mr Mark Clegg as a director on 2014-09-19
View PDF (2 pages)
dot icon12/02/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-11-11
View PDF (17 pages)
dot icon03/02/2014
Accounts for a medium company made up to 2013-04-30
View PDF (14 pages)
dot icon06/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (7 pages)
dot icon21/02/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (13 pages)
dot icon11/12/2012
Annual return made up to 2012-11-11 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2012
Group of companies' accounts made up to 2012-04-30
View PDF (26 pages)
dot icon21/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon02/05/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon26/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon16/03/2012
Cancellation of shares. Statement of capital on 2012-03-16
View PDF (6 pages)
dot icon12/12/2011
Group of companies' accounts made up to 2011-04-30
View PDF (27 pages)
dot icon23/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2011
Group of companies' accounts made up to 2010-04-30
View PDF (26 pages)
dot icon12/01/2011
Annual return made up to 2010-11-11 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2011
Director's details changed for Heather Maria Cooper on 2010-10-01
View PDF (2 pages)
dot icon12/01/2011
Director's details changed for Robert Nicholas Ball on 2010-01-01
View PDF (2 pages)
dot icon12/01/2011
Director's details changed for Glenn Charles Cooper on 2010-10-01
View PDF (2 pages)
dot icon28/09/2010
Termination of appointment of Christopher Wood as a secretary
View PDF (1 pages)
dot icon07/04/2010
Group of companies' accounts made up to 2009-04-30
View PDF (25 pages)
dot icon11/01/2010
Annual return made up to 2009-11-11 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2010
Director's details changed for Heather Maria Cooper on 2009-11-01
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Glenn Charles Cooper on 2009-11-01
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Robert Nicholas Ball on 2009-11-01
View PDF (2 pages)
dot icon20/09/2009
Resolutions
View PDF (3 pages)
dot icon20/09/2009
Gbp nc 191546/191746\10/07/06
View PDF (1 pages)
dot icon11/09/2009
Amended full accounts made up to 2008-04-30
View PDF (15 pages)
dot icon25/02/2009
Return made up to 11/11/08; full list of members
View PDF (6 pages)
dot icon22/12/2008
Accounts for a medium company made up to 2008-04-30
View PDF (15 pages)
dot icon08/10/2008
Registered office changed on 08/10/2008 from automation house newton road lowton warrington cheshire WA3 2AP
View PDF (1 pages)
dot icon14/02/2008
Full accounts made up to 2007-04-30
View PDF (12 pages)
dot icon03/01/2008
Particulars of mortgage/charge
View PDF (15 pages)
dot icon24/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon17/12/2007
Return made up to 11/11/07; full list of members
View PDF (4 pages)
dot icon20/02/2007
Return made up to 11/11/06; full list of members
View PDF (7 pages)
dot icon29/01/2007
Registered office changed on 29/01/07 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
View PDF (1 pages)
dot icon09/11/2006
Accounting reference date extended from 30/11/06 to 30/04/07
View PDF (1 pages)
dot icon09/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon06/06/2006
Memorandum and Articles of Association
View PDF (17 pages)
dot icon24/04/2006
Resolutions
View PDF (31 pages)
dot icon24/04/2006
Ad 06/04/06--------- £ si 98036@1=98036 £ ic 1/98037
View PDF (2 pages)
dot icon24/04/2006
Nc inc already adjusted 06/04/06
View PDF (1 pages)
dot icon22/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/04/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/04/2006
New secretary appointed
View PDF (2 pages)
dot icon04/04/2006
Director resigned
View PDF (1 pages)
dot icon04/04/2006
Secretary resigned
View PDF (1 pages)
dot icon04/04/2006
New director appointed
View PDF (2 pages)
dot icon04/04/2006
New director appointed
View PDF (2 pages)
dot icon04/04/2006
New director appointed
View PDF (2 pages)
dot icon21/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon11/11/2005
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henderson, Charles Alex
Director
22/02/2019 - 19/08/2024
98
Atterbury, Karen Lorraine
Director
19/08/2024 - Present
168
Whitehouse, Joel Paul
Director
22/02/2019 - Present
61
Hull, Christopher John
Director
30/11/2017 - 09/04/2018
36
Atterbury, Karen Lorraine
Secretary
19/08/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COBACO LIMITED

COBACO LIMITED is an(a) Active company incorporated on 11/11/2005 with the registered office located at Westhaven House Arleston Way, Shirley, Solihull B90 4LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBACO LIMITED?

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COBACO LIMITED is currently Active. It was registered on 11/11/2005 .

Where is COBACO LIMITED located?

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COBACO LIMITED is registered at Westhaven House Arleston Way, Shirley, Solihull B90 4LH.

What does COBACO LIMITED do?

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COBACO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COBACO LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-26 with no updates.