COBCO 738 LIMITED

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COBCO 738 LIMITED

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Key Data

Status

Active

Company No.

05677113

Incorporation date

16/01/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 5 Regency House Kirk Lane, Yeadon, Leeds LS19 7EPCopy
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Latest events (Record since 16/01/2006)
dot icon01/12/2025
Termination of appointment of Rebecca O'farrell as a director on 2025-01-07
dot icon01/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon23/07/2025
Micro company accounts made up to 2024-07-31
dot icon29/04/2025
Previous accounting period shortened from 2024-07-31 to 2024-07-30
dot icon08/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
dot icon14/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon28/04/2023
Micro company accounts made up to 2022-07-31
dot icon10/11/2022
Confirmation statement made on 2022-11-01 with updates
dot icon13/01/2022
Micro company accounts made up to 2021-07-31
dot icon12/01/2022
Appointment of Mr Lewis Anthony Hatcher as a director on 2022-01-10
dot icon12/01/2022
Termination of appointment of Christine Wendy Tilley as a director on 2022-01-10
dot icon12/01/2022
Notification of Direct Fitness Uk Limited as a person with significant control on 2022-01-10
dot icon12/01/2022
Cessation of Christine Wendy Tilley as a person with significant control on 2022-01-10
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with updates
dot icon10/06/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon10/06/2021
Register inspection address has been changed from Ycob C/O Dw Sports Haworth Lane Yeadon Leeds LS19 7EN England to Unit 5 Kirk Lane Yeadon Leeds LS19 7EP
dot icon17/11/2020
Micro company accounts made up to 2020-07-31
dot icon29/09/2020
Registered office address changed from Dw Sports Haworth Lane Yeadon Leeds LS19 7EN England to Unit 5 Regency House Kirk Lane Yeadon Leeds LS19 7EP on 2020-09-29
dot icon16/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon08/11/2019
Micro company accounts made up to 2019-07-31
dot icon30/04/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon16/10/2018
Micro company accounts made up to 2018-07-31
dot icon10/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon24/10/2017
Micro company accounts made up to 2017-07-31
dot icon18/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon08/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon28/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon28/04/2016
Registered office address changed from La Fitness Club Haworth Lane Leeds West Yorkshire LS19 7EN to Dw Sports Haworth Lane Yeadon Leeds LS19 7EN on 2016-04-28
dot icon28/04/2016
Register inspection address has been changed from Ycob C/O La Fitness Haworth Lane Yeadon Leeds LS19 7EN England to Ycob C/O Dw Sports Haworth Lane Yeadon Leeds LS19 7EN
dot icon04/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon07/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon07/04/2015
Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Ycob C/O La Fitness Haworth Lane Yeadon Leeds LS19 7EN
dot icon02/03/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon23/10/2014
Total exemption small company accounts made up to 2014-07-31
dot icon29/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon28/01/2014
Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom
dot icon18/09/2013
Termination of appointment of Wilma Verney as a director
dot icon18/09/2013
Termination of appointment of Wilma Verney as a secretary
dot icon03/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/05/2013
Current accounting period extended from 2014-01-31 to 2014-07-31
dot icon06/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon24/04/2012
Memorandum and Articles of Association
dot icon22/02/2012
Statement of capital following an allotment of shares on 2012-02-01
dot icon20/02/2012
Resolutions
dot icon17/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon05/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon15/04/2011
Memorandum and Articles of Association
dot icon01/04/2011
Statement of capital following an allotment of shares on 2011-02-22
dot icon16/03/2011
Resolutions
dot icon10/03/2011
Change of share class name or designation
dot icon10/03/2011
Statement of company's objects
dot icon17/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon17/01/2011
Secretary's details changed for Wilma Birnie Verney on 2011-01-17
dot icon17/01/2011
Register inspection address has been changed from Rsm Tenon 2 Wellington Place Leeds West Yorkshire LS1 4AP
dot icon17/01/2011
Appointment of Rebecca O'farrell as a director
dot icon17/01/2011
Director's details changed for Christine Wendy Tilley on 2011-01-16
dot icon17/01/2011
Director's details changed for Wilma Birnie Verney on 2011-01-17
dot icon17/01/2011
Termination of appointment of Rebecca O'farrell as a director
dot icon21/04/2010
Total exemption small company accounts made up to 2010-01-31
dot icon22/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon20/01/2010
Register(s) moved to registered inspection location
dot icon20/01/2010
Register inspection address has been changed
dot icon22/04/2009
Total exemption small company accounts made up to 2009-01-31
dot icon22/01/2009
Return made up to 16/01/09; full list of members
dot icon28/07/2008
Registered office changed on 28/07/2008 from dragons health club haworth lane yeadon leeds west yorkshire LS19 7EN
dot icon24/04/2008
Accounts for a dormant company made up to 2008-01-31
dot icon22/01/2008
Return made up to 16/01/08; full list of members
dot icon22/12/2007
Location of register of members (non legible)
dot icon22/12/2007
Location of debenture register (non legible)
dot icon02/05/2007
Accounts for a dormant company made up to 2007-01-31
dot icon20/02/2007
Return made up to 16/01/07; full list of members
dot icon20/12/2006
Location of register of members (non legible)
dot icon20/12/2006
Location - directors interests register: non legible
dot icon20/12/2006
Location of debenture register (non legible)
dot icon14/07/2006
Particulars of contract relating to shares
dot icon14/07/2006
Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100
dot icon29/03/2006
Resolutions
dot icon29/03/2006
Resolutions
dot icon29/03/2006
Resolutions
dot icon29/03/2006
Registered office changed on 29/03/06 from: ship canal house king street manchester M2 4WB
dot icon29/03/2006
New director appointed
dot icon29/03/2006
New director appointed
dot icon29/03/2006
New secretary appointed;new director appointed
dot icon29/03/2006
Secretary resigned
dot icon29/03/2006
Director resigned
dot icon16/01/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
30/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
487.00
-
0.00
-
-
2022
0
487.00
-
0.00
-
-
2023
0
103.00
-
0.00
-
-
2023
0
103.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

103.00 £Descended-78.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'farrell, Rebecca
Director
17/01/2006 - 16/01/2011
3
O'farrell, Rebecca
Director
16/01/2011 - 07/01/2025
3
COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary
16/01/2006 - 17/01/2006
240
COBBETTS (DIRECTOR) LIMITED
Corporate Director
16/01/2006 - 17/01/2006
97
Tilley, Christine Wendy
Director
17/01/2006 - 10/01/2022
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COBCO 738 LIMITED

COBCO 738 LIMITED is an(a) Active company incorporated on 16/01/2006 with the registered office located at Unit 5 Regency House Kirk Lane, Yeadon, Leeds LS19 7EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COBCO 738 LIMITED?

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COBCO 738 LIMITED is currently Active. It was registered on 16/01/2006 .

Where is COBCO 738 LIMITED located?

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COBCO 738 LIMITED is registered at Unit 5 Regency House Kirk Lane, Yeadon, Leeds LS19 7EP.

What does COBCO 738 LIMITED do?

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COBCO 738 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COBCO 738 LIMITED?

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The latest filing was on 01/12/2025: Termination of appointment of Rebecca O'farrell as a director on 2025-01-07.