COBHAM ULTRA LIMITED

Key Data

Status

Active

Company No.

13552009

Incorporation date

06/08/2021

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 06/08/2021)

10/04/2026

Appointment of Mr Frank Paul Leccese Jr as a director on 2026-04-10

View PDF (2 pages)

10/04/2026

Termination of appointment of Donald Edward Whitt Jr as a director on 2026-04-10

View PDF (1 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

28/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

24/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/06/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (5 pages)

16/02/2024

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

14/02/2024

Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way. Loudwater, Wooburn Green High Wycombe HP10 9UT England to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 2024-02-14

View PDF (1 pages)

12/02/2024

Resolutions

View PDF (1 pages)

12/02/2024

Statement of capital on 2024-02-12

View PDF (5 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

24/07/2023

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

View PDF (1 pages)

18/07/2023

Appointment of Mr Martin Lee Barrow as a director on 2023-06-29

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

28/04/2023

Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth BH7 7DT United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way. Loudwater, Wooburn Green High Wycombe HP10 9UT on 2023-04-28

View PDF (1 pages)

06/03/2023

Statement by Directors

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06/03/2023

Statement of capital on 2023-03-06

View PDF (5 pages)

06/03/2023

Resolutions

View PDF (2 pages)

06/03/2023

Solvency Statement dated 03/03/23

View PDF (1 pages)

12/08/2022

Satisfaction of charge 135520090001 in full

View PDF (1 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (3 pages)

03/08/2022

Registration of charge 135520090002, created on 2022-08-02

View PDF (34 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

20/05/2022

Current accounting period extended from 2021-12-31 to 2022-12-31

View PDF (1 pages)

09/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

25/04/2022

Cessation of Cobham Ultra Holdings Limited as a person with significant control on 2021-08-13

View PDF (1 pages)

18/08/2021

Registration of charge 135520090001, created on 2021-08-13

View PDF (32 pages)

06/08/2021

Current accounting period shortened from 2022-08-31 to 2021-12-31

View PDF (1 pages)

06/08/2021

Incorporation

View PDF (41 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

16/05/2026

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

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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
Barrow, Martin Lee	Director	29/06/2023 - Present	2
Leccese Jr, Frank Paul	Director	10/04/2026 - Present	3
Ristaino, Michael Joseph	Director	06/08/2021 - 29/06/2023	24
Whitt Jr., Donald Edward	Director	06/08/2021 - 10/04/2026	25

Persons with Significant Control

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

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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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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 ULTRA LIMITED

COBHAM ULTRA LIMITED is an(a) Active company incorporated on 06/08/2021 with the registered office located at Scott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY. 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 ULTRA LIMITED?

COBHAM ULTRA LIMITED is currently Active. It was registered on 06/08/2021 .

Where is COBHAM ULTRA LIMITED located?

COBHAM ULTRA LIMITED is registered at Scott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY.

What does COBHAM ULTRA LIMITED do?

COBHAM ULTRA 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 ULTRA LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr Frank Paul Leccese Jr as a director on 2026-04-10.