COBCO 644 LIMITED

Key Data

Status

Active

Company No.

05164654

Incorporation date

28/06/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2004)

10/12/2025

Notification of Jaymax Three Limited as a person with significant control on 2025-12-02

View PDF (2 pages)

10/12/2025

Cessation of John Hargreaves as a person with significant control on 2025-12-02

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

09/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

26/10/2023

Change of details for John Hargreaves as a person with significant control on 2023-10-26

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/09/2022

Registered office address changed from Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ England to Suite 7a, No 1 the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 2022-09-15

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

13/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

15/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-06

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/09/2018

Termination of appointment of Keith James Parrott as a secretary on 2018-09-18

View PDF (1 pages)

19/09/2018

Termination of appointment of Keith James Parrott as a director on 2018-09-18

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

21/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

03/07/2017

Notification of John Hargreaves as a person with significant control on 2016-04-06

View PDF (2 pages)

27/01/2017

Registered office address changed from Unit 4 Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL to Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 2017-01-27

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

28/06/2016

Cancellation of shares. Statement of capital on 2016-06-06

View PDF (4 pages)

28/06/2016

Resolutions

View PDF (8 pages)

28/06/2016

Purchase of own shares.

View PDF (3 pages)

08/06/2016

Termination of appointment of Ross Gordon Cooper as a director on 2016-06-06

View PDF (1 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

09/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

12/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

07/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

11/07/2011

Director's details changed for Keith James Parrott on 2011-06-28

View PDF (2 pages)

11/07/2011

Director's details changed for Mr Charles Creed Thompson on 2011-06-28

View PDF (2 pages)

11/07/2011

Secretary's details changed for Keith James Parrott on 2011-06-28

View PDF (1 pages)

11/07/2011

Director's details changed for Mr Ross Gordon Cooper on 2011-06-28

View PDF (2 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (15 pages)

24/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/07/2009

Return made up to 28/06/09; no change of members

View PDF (5 pages)

11/05/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

24/04/2009

Registered office changed on 24/04/2009 from park road ryde isle of wight PO33 1HH

View PDF (1 pages)

16/07/2008

Return made up to 28/06/08; no change of members

View PDF (7 pages)

04/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

Registered office changed on 16/01/08 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

05/09/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

14/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

28/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

08/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

28/07/2005

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (3 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

£ nc 1000000/1999000 16/07/04

View PDF (2 pages)

02/08/2004

Ad 16/07/04--------- £ si 599999@1=599999 £ ic 1/600000

View PDF (2 pages)

02/08/2004

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

02/08/2004

Resolutions

View PDF (0 pages)

02/08/2004

Resolutions

View PDF (0 pages)

02/08/2004

Resolutions

View PDF (14 pages)

30/07/2004

Resolutions

View PDF (0 pages)

30/07/2004

Resolutions

View PDF (0 pages)

30/07/2004

Resolutions

View PDF (1 pages)

28/06/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.67M
-
0.00
6.48M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Charles Creed	Director	06/07/2005 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About COBCO 644 LIMITED

COBCO 644 LIMITED is an(a) Active company incorporated on 28/06/2004 with the registered office located at Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle SK8 6GN. There is currently 1 active director 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 644 LIMITED?

COBCO 644 LIMITED is currently Active. It was registered on 28/06/2004 .

Where is COBCO 644 LIMITED located?

COBCO 644 LIMITED is registered at Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle SK8 6GN.

What does COBCO 644 LIMITED do?

COBCO 644 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COBCO 644 LIMITED?

The latest filing was on 10/12/2025: Notification of Jaymax Three Limited as a person with significant control on 2025-12-02.