COBIRD LIMITED

Key Data

Status

Active

Company No.

03426189

Incorporation date

28/08/1997

Size

Unaudited abridged

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1997)

06/11/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

24/06/2025

Unaudited abridged accounts made up to 2024-10-01

View PDF (7 pages)

02/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

24/06/2024

Unaudited abridged accounts made up to 2023-10-01

View PDF (7 pages)

02/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

22/06/2023

Unaudited abridged accounts made up to 2022-10-01

View PDF (7 pages)

26/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

20/06/2022

Unaudited abridged accounts made up to 2021-10-01

View PDF (7 pages)

28/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

20/05/2021

Unaudited abridged accounts made up to 2020-10-01

View PDF (7 pages)

06/04/2021

Director's details changed for Mr Martin Richard Tracey Church on 2021-03-22

View PDF (2 pages)

06/04/2021

Secretary's details changed for Mr Martin Richard Tracey Church on 2021-03-22

View PDF (1 pages)

06/04/2021

Director's details changed for Dr Susannah Margaret Blundell on 2021-03-22

View PDF (2 pages)

06/04/2021

Change of details for Phalarope Limited as a person with significant control on 2021-03-22

View PDF (2 pages)

06/04/2021

Change of details for Corncrake Limited as a person with significant control on 2021-03-22

View PDF (2 pages)

22/03/2021

Registered office address changed from Salisbury House 20 Queens Road Weybridge KT13 9XE England to Chancery House 41a Hanger Hill Weybridge Surrey KT13 9XZ on 2021-03-22

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

21/08/2020

Director's details changed for Jonathan Christian Martin Church on 2020-08-01

View PDF (2 pages)

26/06/2020

Unaudited abridged accounts made up to 2019-10-01

View PDF (7 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

30/05/2019

Unaudited abridged accounts made up to 2018-10-01

View PDF (8 pages)

14/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

27/06/2018

Unaudited abridged accounts made up to 2017-10-01

View PDF (8 pages)

08/06/2018

Cessation of Jonathan Christian Martin Church as a person with significant control on 2016-04-06

View PDF (1 pages)

07/06/2018

Cessation of Martin Richard Tracey Church as a person with significant control on 2016-04-06

View PDF (1 pages)

07/06/2018

Cessation of Jonathan Christian Martin Church as a person with significant control on 2018-04-06

View PDF (1 pages)

07/06/2018

Cessation of Susannah Margaret Blundell as a person with significant control on 2016-04-06

View PDF (1 pages)

07/06/2018

Notification of Phalarope Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2018

Notification of Gargonay Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2018

Notification of Corncrake Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2018

Secretary's details changed for Mr Martin Richard Tracey Church on 2017-08-24

View PDF (1 pages)

07/06/2018

Director's details changed for Dr Susannah Margaret Blundell on 2017-08-24

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Martin Richard Tracey Church on 2017-08-24

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

01/07/2017

Total exemption small company accounts made up to 2016-10-01

View PDF (8 pages)

23/02/2017

Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to Salisbury House 20 Queens Road Weybridge KT13 9XE on 2017-02-23

View PDF (1 pages)

16/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (7 pages)

09/11/2016

Director's details changed for Jonathan Christian Martin Church on 2016-04-06

View PDF (2 pages)

17/08/2016

Second filing of the annual return made up to 2015-08-28

View PDF (19 pages)

01/07/2016

Total exemption small company accounts made up to 2015-10-01

View PDF (5 pages)

13/01/2016

Director's details changed for Dr Susannah Margaret Blundell on 2015-12-15

View PDF (2 pages)

13/10/2015

Annual return

View PDF (9 pages)

22/07/2015

Director's details changed for Mr Martin Richard Tracey Church on 2015-07-22

View PDF (2 pages)

22/07/2015

Secretary's details changed for Mr Martin Richard Tracey Church on 2015-07-22

View PDF (1 pages)

22/07/2015

Director's details changed for Jonathan Christian Martin Church on 2015-07-22

View PDF (2 pages)

22/07/2015

Director's details changed for Dr Susannah Margaret Blundell on 2015-07-22

View PDF (2 pages)

13/07/2015

Registered office address changed from , Pannell House Park Street, Guildford, Surrey, GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 2015-07-13

View PDF (1 pages)

07/07/2015

Total exemption small company accounts made up to 2014-10-01

View PDF (4 pages)

17/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (7 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-01

View PDF (5 pages)

25/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (7 pages)

23/07/2013

Miscellaneous

View PDF (1 pages)

04/07/2013

Total exemption full accounts made up to 2012-10-01

View PDF (10 pages)

25/06/2013

Auditor's resignation

View PDF (2 pages)

28/03/2013

Previous accounting period shortened from 2012-10-31 to 2012-10-01

View PDF (1 pages)

28/03/2013

Previous accounting period extended from 2012-06-30 to 2012-10-31

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (7 pages)

26/06/2012

Termination of appointment of John Christian Tracey Church as a director on 2012-06-19

View PDF (1 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (8 pages)

01/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (8 pages)

17/09/2010

Secretary's details changed for Doctor Martin Richard Tracey Church on 2010-08-27

View PDF (2 pages)

17/09/2010

Director's details changed for Doctor Martin Richard Tracey Church on 2010-08-27

View PDF (2 pages)

17/09/2010

Director's details changed for John Christian Tracey Church on 2010-08-27

View PDF (2 pages)

17/09/2010

Director's details changed for Jonathan Christian Martin Church on 2010-08-27

View PDF (2 pages)

17/09/2010

Director's details changed for Dr Susannah Margaret Blundell on 2010-08-27

View PDF (2 pages)

05/05/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

29/03/2010

Previous accounting period shortened from 2009-11-30 to 2009-06-30

View PDF (3 pages)

04/03/2010

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (5 pages)

05/11/2009

Accounts for a small company made up to 2008-11-30

View PDF (5 pages)

27/07/2009

Director's change of particulars / susannah church / 26/10/2008

View PDF (1 pages)

17/06/2009

Registered office changed on 17/06/2009 from, 25 hart street, henley on thames, oxfordshire, RG9 2AR

View PDF (1 pages)

01/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

01/09/2008

Return made up to 28/08/08; full list of members

View PDF (5 pages)

24/10/2007

Accounts for a medium company made up to 2006-11-30

View PDF (12 pages)

12/09/2007

Resolutions

View PDF (1 pages)

04/09/2007

Return made up to 28/08/07; full list of members

View PDF (4 pages)

18/10/2006

Return made up to 28/08/06; full list of members

View PDF (4 pages)

02/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

19/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

01/09/2005

Return made up to 28/08/05; full list of members

View PDF (4 pages)

09/06/2005

Registered office changed on 09/06/05 from: nexus house, sidcup, kent DA14 5DA

View PDF (1 pages)

25/01/2005

Auditor's resignation

View PDF (1 pages)

25/11/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

24/09/2004

Return made up to 28/08/04; full list of members

View PDF (9 pages)

05/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

16/09/2003

Return made up to 28/08/03; full list of members

View PDF (9 pages)

11/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

30/08/2002

Return made up to 28/08/02; full list of members

View PDF (9 pages)

02/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

31/08/2001

Return made up to 28/08/01; full list of members

View PDF (8 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

20/09/2000

Return made up to 28/08/00; full list of members

View PDF (8 pages)

10/09/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

30/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

18/09/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

22/06/1998

Accounting reference date extended from 31/08/98 to 30/11/98

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Ad 07/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/02/1998

Registered office changed on 04/02/98 from: unit 4 coulsdon north industrial estate, station approach coulsdon surrey CR5 2UD

View PDF (1 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

27/01/1998

Certificate of change of name

View PDF (2 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Registered office changed on 25/09/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

28/08/1997

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+486.20 % *

* during past year

Cash in Bank

£2,292,921.00

Business linkages

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Confirmation

Last made up date

01/10/2024

Next confirmation date

25/09/2026

Last change occurred

01/10/2024

Accounts

Unaudited abridged

Last made up date

01/10/2024

Next account date

01/10/2025

Next due on

01/07/2026

See more events →

Financial Ratios

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

2021
3
460.70K
-
0.00
391.15K
-

2022
3
1.51M
-
0.00
2.29M
-

2022
3
1.51M
-
0.00
2.29M
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.51M £228.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.29M £486.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/08/1997 - 12/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/08/1997 - 12/09/1997	43699
Church, Jonathan Christian Martin	Director	06/03/1998 - Present	4
Penwarden, Jeremy Richard Noel	Director	12/09/1997 - 23/12/1997	5
Church, Martin Richard Tracey	Director	06/03/1998 - Present	4

Persons with Significant Control

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

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Description

About COBIRD LIMITED

COBIRD LIMITED is an(a) Active company incorporated on 28/08/1997 with the registered office located at Chancery House, 41a Hanger Hill, Weybridge, Surrey KT13 9XZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COBIRD LIMITED?

COBIRD LIMITED is currently Active. It was registered on 28/08/1997 .

Where is COBIRD LIMITED located?

COBIRD LIMITED is registered at Chancery House, 41a Hanger Hill, Weybridge, Surrey KT13 9XZ.

What does COBIRD LIMITED do?

COBIRD LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does COBIRD LIMITED have?

COBIRD LIMITED had 3 employees in 2022.

What is the latest filing for COBIRD LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-09-25 with updates.