COBCO (494) LIMITED

Key Data

Status

Active

Company No.

04542618

Incorporation date

23/09/2002

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

29/01/2023

Termination of appointment of James Eager as a director on 2023-01-25

View PDF (1 pages)

29/01/2023

Appointment of Ms Lesley Alison Mcgregor as a director on 2023-01-25

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

16/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (5 pages)

16/06/2022

Notification of Eric Wright Group Limited as a person with significant control on 2022-03-30

View PDF (2 pages)

16/06/2022

Cessation of Maple Grove Developments Limited as a person with significant control on 2022-03-30

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

27/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

07/12/2020

Appointment of Mr James Eager as a director on 2020-12-07

View PDF (2 pages)

07/12/2020

Termination of appointment of John Howard Wilson as a director on 2020-12-07

View PDF (1 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

24/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

24/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

02/11/2017

Termination of appointment of Connal Patrick O'brien as a director on 2017-10-31

View PDF (1 pages)

26/10/2017

Appointment of Mr John Howard Wilson as a director on 2017-10-25

View PDF (2 pages)

25/10/2017

Termination of appointment of Richard Eric Wright as a director on 2017-10-04

View PDF (1 pages)

05/10/2017

Termination of appointment of a director

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

29/06/2016

Termination of appointment of Sarah Joelle Lowe as a secretary on 2016-06-22

View PDF (1 pages)

29/06/2016

Appointment of Ms Deborah Jane Rawlinson as a secretary on 2016-06-22

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

24/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

17/06/2015

Appointment of Mr Connal Patrick O'brien as a director on 2015-05-31

View PDF (2 pages)

16/06/2015

Termination of appointment of Richard Turpin as a director on 2015-05-31

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

26/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

04/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

12/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (6 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

07/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for Richard Eric Wright on 2010-09-23

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Jeremy Peter Hartley on 2010-09-23

View PDF (2 pages)

16/09/2010

Appointment of Mrs Sarah Joelle Lowe as a secretary

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

09/12/2009

Appointment of Mr Richard Turpin as a director

View PDF (2 pages)

04/12/2009

Termination of appointment of Michael Collier as a director

View PDF (1 pages)

04/12/2009

Termination of appointment of Janette Miller as a secretary

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

26/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

15/08/2008

Appointment terminated director james carter

View PDF (1 pages)

08/11/2007

Return made up to 23/09/07; no change of members

View PDF (8 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/10/2006

Return made up to 23/09/06; full list of members

View PDF (8 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

26/10/2005

Return made up to 23/09/05; full list of members

View PDF (8 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

11/11/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/10/2003

Return made up to 23/09/03; full list of members

View PDF (8 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

18/10/2002

Memorandum and Articles of Association

View PDF (11 pages)

18/10/2002

Resolutions

View PDF (2 pages)

18/10/2002

Registered office changed on 18/10/02 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

18/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

23/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COBCO (494) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Hartley, Jeremy Peter	Director	08/10/2002 - Present	76
Mcgregor, Lesley Alison	Director	25/01/2023 - Present	34
Eager, James	Director	06/12/2020 - 24/01/2023	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COBCO (494) LIMITED

COBCO (494) LIMITED is an(a) Active company incorporated on 23/09/2002 with the registered office located at Sceptre House, Sceptre Way, Bamber Bridge, Preston PR5 6AW. 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 COBCO (494) LIMITED?

COBCO (494) LIMITED is currently Active. It was registered on 23/09/2002 .

Where is COBCO (494) LIMITED located?

COBCO (494) LIMITED is registered at Sceptre House, Sceptre Way, Bamber Bridge, Preston PR5 6AW.

What does COBCO (494) LIMITED do?

COBCO (494) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COBCO (494) LIMITED?

The latest filing was on 10/09/2025: Full accounts made up to 2024-12-31.