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COBANQ LTD

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COBANQ LTD

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Key Data

Status

Active

Company No.

04995400

Incorporation date

15/12/2003

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

One Canada Square, 37th Floor, Canary Wharf, London E14 5AACopy
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Latest events (Record since 15/12/2003)
dot icon16/01/2026
Certificate of change of name
View PDF (3 pages)
dot icon08/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon02/05/2025
Registered office address changed from 37th Floor Canada Square London E14 5AA England to One Canada Square 37th Floor Canary Wharf London E14 5AA on 2025-05-02
View PDF (1 pages)
dot icon30/04/2025
Registered office address changed from 70 Ilford Lane Ilford Essex IG1 2LA to 37th Floor Canada Square London E14 5AA on 2025-04-30
View PDF (1 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with updates
View PDF (4 pages)
dot icon29/04/2025
Termination of appointment of Syed Wajhe-Ul-Hassan as a director on 2025-04-29
View PDF (1 pages)
dot icon29/04/2025
Cessation of Syed Wajhe-Ul-Hassan as a person with significant control on 2025-04-29
View PDF (1 pages)
dot icon29/04/2025
Change of details for Mr Ahmad Shah as a person with significant control on 2025-04-29
View PDF (2 pages)
dot icon06/02/2025
Appointment of Mr Sheroz Nadeem as a director on 2025-02-06
View PDF (2 pages)
dot icon04/02/2025
Termination of appointment of Khuram Shahzad as a director on 2025-02-04
View PDF (1 pages)
dot icon03/02/2025
Appointment of Mr Ahmad Shah as a director on 2025-02-03
View PDF (2 pages)
dot icon03/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon31/01/2025
Change of details for Mr Syed Wajhe-Ul-Hassan as a person with significant control on 2025-01-16
View PDF (2 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with updates
View PDF (4 pages)
dot icon31/01/2025
Notification of Ahmad Shah as a person with significant control on 2025-01-16
View PDF (2 pages)
dot icon07/01/2025
Termination of appointment of Assim Bhatti as a director on 2025-01-07
View PDF (1 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon16/05/2024
Appointment of Mr Assim Bhatti as a director on 2024-05-15
View PDF (2 pages)
dot icon28/01/2024
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon13/12/2023
Termination of appointment of Sajjad Ahmed as a secretary on 2023-12-13
View PDF (1 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with updates
View PDF (4 pages)
dot icon01/12/2023
Notification of Syed Wajhe-Ul-Hassan as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon01/12/2023
Cessation of Khuram Shahzad as a person with significant control on 2023-12-01
View PDF (1 pages)
dot icon22/11/2023
Second filing for the notification of Khuram Shahzad as a person with significant control
View PDF (5 pages)
dot icon21/11/2023
Appointment of Mr Syed Wajhe-Ul-Hassan as a director on 2023-11-21
View PDF (2 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon26/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon16/08/2021
Termination of appointment of Khuram Shahzad as a secretary on 2021-08-16
View PDF (1 pages)
dot icon13/08/2021
Appointment of Mr Sajjad Ahmed as a secretary on 2021-08-11
View PDF (2 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon09/02/2019
Termination of appointment of Syed Adil Hussain Shah as a director on 2019-02-01
View PDF (1 pages)
dot icon09/02/2019
Change of details for Mr Khuram Zhahzad as a person with significant control on 2019-02-08
View PDF (2 pages)
dot icon09/02/2019
Cessation of Syed Adil Hussain Shah as a person with significant control on 2019-01-01
View PDF (1 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (4 pages)
dot icon23/01/2019
Notification of Khuram Zhahzad as a person with significant control on 2019-01-23
View PDF (3 pages)
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon12/10/2018
Appointment of Mr Khuram Shahzad as a director on 2018-10-12
View PDF (2 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon23/10/2017
Appointment of Mr Khuram Shahzad as a secretary on 2017-10-23
View PDF (2 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon02/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2016
Amended total exemption full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon10/06/2015
Termination of appointment of Syed Muhammad Taqi as a secretary on 2015-04-01
View PDF (1 pages)
dot icon10/06/2015
Termination of appointment of Syed Muhammad Taqi as a secretary on 2015-04-01
View PDF (1 pages)
dot icon09/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon09/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon20/10/2013
Termination of appointment of Khalid Rafiq as a director
View PDF (1 pages)
dot icon20/10/2013
Termination of appointment of Abdul Wahid as a director
View PDF (1 pages)
dot icon05/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2013
Appointment of Mr Khalid Rafiq as a director
View PDF (2 pages)
dot icon05/08/2013
Appointment of Mr Abdul Wahid as a director
View PDF (2 pages)
dot icon05/08/2013
Statement of capital following an allotment of shares on 2013-08-05
View PDF (3 pages)
dot icon17/04/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/04/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon21/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon17/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon16/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2009
Director's details changed for Syed Adil Hussain Shah on 2009-12-15
View PDF (2 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/12/2008
Return made up to 15/12/08; full list of members
View PDF (3 pages)
dot icon18/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon04/02/2008
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon21/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon24/01/2007
Return made up to 15/12/06; full list of members
View PDF (7 pages)
dot icon24/01/2007
New secretary appointed
View PDF (2 pages)
dot icon24/01/2007
Secretary resigned
View PDF (1 pages)
dot icon27/06/2006
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon14/12/2005
Return made up to 15/12/05; full list of members
View PDF (6 pages)
dot icon21/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (17 pages)
dot icon04/04/2005
Return made up to 15/12/04; full list of members
View PDF (6 pages)
dot icon22/07/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon15/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon08/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon08/01/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon06/01/2004
New director appointed
View PDF (1 pages)
dot icon05/01/2004
Secretary resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
New secretary appointed
View PDF (1 pages)
dot icon05/01/2004
Registered office changed on 05/01/04 from: 71 ilford lane ilford essex IG1 2LA
View PDF (1 pages)
dot icon15/12/2003
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
364.41K
-
0.00
307.91K
-
2022
3
341.36K
-
0.00
272.60K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COBANQ LTD

COBANQ LTD is an(a) Active company incorporated on 15/12/2003 with the registered office located at One Canada Square, 37th Floor, Canary Wharf, London E14 5AA. There are currently 2 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 COBANQ LTD?

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COBANQ LTD is currently Active. It was registered on 15/12/2003 .

Where is COBANQ LTD located?

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COBANQ LTD is registered at One Canada Square, 37th Floor, Canary Wharf, London E14 5AA.

What does COBANQ LTD do?

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COBANQ LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for COBANQ LTD?

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The latest filing was on 16/01/2026: Certificate of change of name.