COBHAM GROUP LIMITED

Key Data

Status

Active

Company No.

12110586

Incorporation date

18/07/2019

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 18/07/2019)

19/02/2026

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

30/01/2026

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2026-01-30

View PDF (1 pages)

14/11/2025

Resolutions

View PDF (3 pages)

14/11/2025

Solvency Statement dated 13/11/25

View PDF (1 pages)

14/11/2025

Statement of capital on 2025-11-14

View PDF (3 pages)

14/11/2025

Statement by Directors

View PDF (1 pages)

04/09/2025

Satisfaction of charge 121105860003 in full

View PDF (4 pages)

04/09/2025

Satisfaction of charge 121105860007 in full

View PDF (4 pages)

04/09/2025

Satisfaction of charge 121105860004 in full

View PDF (4 pages)

04/09/2025

Satisfaction of charge 121105860006 in full

View PDF (4 pages)

04/09/2025

Satisfaction of charge 121105860009 in full

View PDF (4 pages)

04/09/2025

Satisfaction of charge 121105860005 in full

View PDF (4 pages)

04/09/2025

Satisfaction of charge 121105860008 in full

View PDF (4 pages)

04/09/2025

Satisfaction of charge 121105860001 in full

View PDF (4 pages)

04/09/2025

Satisfaction of charge 121105860002 in full

View PDF (4 pages)

02/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

20/06/2025

Amended full accounts made up to 2024-12-31

View PDF (79 pages)

05/06/2025

Director's details changed for Mr Frank Paul Leccese Jr on 2025-06-03

View PDF (2 pages)

05/06/2025

Director's details changed for Donald Edward Whitt Jr on 2025-06-03

View PDF (2 pages)

03/06/2025

Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2025-06-03

View PDF (1 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

29/10/2024

Registration of charge 121105860009, created on 2024-10-28

View PDF (7 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

30/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (87 pages)

31/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

26/07/2023

Appointment of Mr Frank Paul Leccese Jr as a director on 2023-06-29

View PDF (2 pages)

24/07/2023

Termination of appointment of Michael Joseph Ristaino as a director on 2023-06-29

View PDF (1 pages)

02/05/2023

Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2023-05-02

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

21/07/2022

Amended full accounts made up to 2021-12-31

View PDF (90 pages)

03/05/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

09/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

23/06/2021

Resolutions

View PDF (3 pages)

28/04/2021

Full accounts made up to 2020-12-31

View PDF (89 pages)

28/01/2021

Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ United Kingdom to Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT on 2021-01-28

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

17/06/2020

Registration of charge 121105860008, created on 2020-06-12

View PDF (8 pages)

16/06/2020

Registration of charge 121105860007, created on 2020-06-12

View PDF (9 pages)

01/05/2020

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Brook Road Wimborne Dorset BH21 2BJ on 2020-05-01

View PDF (1 pages)

01/05/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (4 pages)

07/02/2020

Statement by Directors

View PDF (1 pages)

07/02/2020

Statement of capital on 2020-02-07

View PDF (5 pages)

07/02/2020

Solvency Statement dated 07/02/20

View PDF (1 pages)

07/02/2020

Resolutions

View PDF (2 pages)

27/01/2020

Statement of capital following an allotment of shares on 2020-01-22

View PDF (3 pages)

21/01/2020

Registration of charge 121105860004, created on 2020-01-15

View PDF (41 pages)

21/01/2020

Registration of charge 121105860005, created on 2020-01-15

View PDF (29 pages)

21/01/2020

Registration of charge 121105860006, created on 2020-01-15

View PDF (35 pages)

15/01/2020

Registration of charge 121105860003, created on 2020-01-15

View PDF (29 pages)

15/01/2020

Registration of charge 121105860002, created on 2020-01-15

View PDF (36 pages)

15/01/2020

Registration of charge 121105860001, created on 2020-01-15

View PDF (35 pages)

18/07/2019

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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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
Ristaino, Michael Joseph	Director	18/07/2019 - 29/06/2023	24
Whitt Jr., Donald Edward	Director	18/07/2019 - Present	25
Leccese Jr, Frank Paul	Director	29/06/2023 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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No. of employees:

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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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 COBHAM GROUP LIMITED

COBHAM GROUP LIMITED is an(a) Active company incorporated on 18/07/2019 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. 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 COBHAM GROUP LIMITED?

COBHAM GROUP LIMITED is currently Active. It was registered on 18/07/2019 .

Where is COBHAM GROUP LIMITED located?

COBHAM GROUP LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does COBHAM GROUP LIMITED do?

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

What is the latest filing for COBHAM GROUP LIMITED?

The latest filing was on 19/02/2026: Current accounting period extended from 2025-12-31 to 2026-06-30.