COBORN ENGINEERING COMPANY LIMITED

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COBORN ENGINEERING COMPANY LIMITED

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Key Data

Status

Liquidation

Company No.

00376609

Incorporation date

13/10/1942

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 33 One Canada Square, London E14 5ABCopy
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Latest events (Record since 13/10/1942)
dot icon30/04/2026
Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-04-30
dot icon09/09/2025
Establishment of creditors or liquidation committee
dot icon07/07/2025
Appointment of a voluntary liquidator
dot icon07/07/2025
Statement of affairs
dot icon07/07/2025
Resolutions
dot icon07/07/2025
Registered office address changed from Chesham Close Romford Essex RM7 7PJ to 31st Floor 40 Bank Street London E14 5NR on 2025-07-07
dot icon27/02/2025
Termination of appointment of Mark Treadgold as a director on 2025-02-26
dot icon30/10/2024
Registration of charge 003766090004, created on 2024-10-28
dot icon10/09/2024
Termination of appointment of Daniel James Lyons as a director on 2024-09-10
dot icon08/08/2024
Total exemption full accounts made up to 2023-10-31
dot icon13/05/2024
Termination of appointment of David Seal as a director on 2024-05-10
dot icon13/05/2024
Termination of appointment of David Noad as a director on 2024-04-30
dot icon03/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon14/11/2023
Appointment of Chief Executive Officer Pamila Vashisht as a director on 2023-11-01
dot icon14/11/2023
Director's details changed for Chief Executive Officer Pamila Vashisht on 2023-11-01
dot icon17/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon25/05/2023
Appointment of Mr David Eric Appleford as a director on 2023-05-23
dot icon24/05/2023
Appointment of Mr David Seal as a director on 2023-05-23
dot icon24/05/2023
Appointment of Mr Mark Treadgold as a director on 2023-05-23
dot icon03/05/2023
Appointment of Mr David Noad as a director on 2023-04-19
dot icon03/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon07/02/2023
Appointment of Mr Kenneth Alan Tointon as a secretary on 2023-01-25
dot icon07/12/2022
Full accounts made up to 2021-10-31
dot icon30/11/2022
Termination of appointment of Richard Cox as a director on 2022-11-30
dot icon14/04/2022
Confirmation statement made on 2022-04-01 with updates
dot icon14/03/2022
Registration of charge 003766090003, created on 2022-03-11
dot icon05/01/2022
Full accounts made up to 2020-10-31
dot icon06/12/2021
Notification of Kilofrequency Limited as a person with significant control on 2021-04-28
dot icon06/12/2021
Cessation of Trochilics Limited as a person with significant control on 2021-04-28
dot icon10/05/2021
Termination of appointment of Carolyn Phyllis Innocent as a secretary on 2021-04-28
dot icon20/04/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon08/01/2021
Full accounts made up to 2019-10-31
dot icon19/08/2020
Termination of appointment of Stephen Westlake as a director on 2020-08-19
dot icon19/08/2020
Director's details changed for Mr Daniel Lyons on 2018-03-29
dot icon15/04/2020
Confirmation statement made on 2020-04-14 with no updates
dot icon04/12/2019
Termination of appointment of John Lewis Innocent as a director on 2019-11-29
dot icon02/12/2019
Termination of appointment of Matthew Lewis Innocent as a director on 2019-11-05
dot icon06/08/2019
Full accounts made up to 2018-10-31
dot icon18/04/2019
Confirmation statement made on 2019-04-14 with no updates
dot icon06/08/2018
Termination of appointment of Michael Guy Scarfe as a director on 2018-08-03
dot icon02/08/2018
Full accounts made up to 2017-10-31
dot icon25/04/2018
Confirmation statement made on 2018-04-14 with no updates
dot icon29/03/2018
Appointment of Mr Richard Cox as a director on 2018-03-29
dot icon29/03/2018
Appointment of Mr Daniel Lyons as a director on 2018-03-29
dot icon03/08/2017
Full accounts made up to 2016-10-31
dot icon25/04/2017
Confirmation statement made on 2017-04-14 with updates
dot icon01/12/2016
Auditor's resignation
dot icon26/07/2016
Full accounts made up to 2015-10-31
dot icon19/05/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon06/08/2015
Full accounts made up to 2014-10-31
dot icon19/06/2015
Termination of appointment of John Maxwell as a director on 2014-12-31
dot icon14/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon18/02/2015
Director's details changed for Michael Guy Scarfe on 2015-02-18
dot icon18/02/2015
Director's details changed for Stephen Westlake on 2015-02-18
dot icon10/06/2014
Full accounts made up to 2013-10-31
dot icon02/05/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon22/01/2014
Registration of charge 003766090002
dot icon23/09/2013
Appointment of Michael Guy Scarfe as a director
dot icon10/07/2013
Full accounts made up to 2012-10-31
dot icon02/05/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon20/11/2012
Appointment of Matthew Lewis Innocent as a director
dot icon29/06/2012
Full accounts made up to 2011-10-31
dot icon24/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon13/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon06/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon02/06/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon02/06/2010
Director's details changed for Stephen Westlake on 2009-10-01
dot icon12/05/2010
Accounts for a small company made up to 2009-10-31
dot icon11/05/2009
Accounts for a small company made up to 2008-10-31
dot icon21/04/2009
Return made up to 14/04/09; full list of members
dot icon15/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon18/04/2008
Return made up to 14/04/08; full list of members
dot icon07/04/2008
Accounts for a small company made up to 2007-10-31
dot icon17/08/2007
New director appointed
dot icon14/05/2007
Return made up to 14/04/07; no change of members
dot icon16/04/2007
Total exemption small company accounts made up to 2006-10-31
dot icon31/05/2006
Accounts for a small company made up to 2005-10-31
dot icon15/05/2006
Return made up to 14/04/06; full list of members
dot icon11/08/2005
Full accounts made up to 2004-10-31
dot icon29/04/2005
Return made up to 14/04/05; full list of members
dot icon06/05/2004
Return made up to 14/04/04; full list of members
dot icon13/04/2004
Full accounts made up to 2003-10-31
dot icon08/05/2003
Full accounts made up to 2002-10-31
dot icon06/05/2003
Return made up to 14/04/03; full list of members
dot icon29/10/2002
Director resigned
dot icon15/08/2002
Director resigned
dot icon23/05/2002
Return made up to 14/04/02; full list of members
dot icon29/03/2002
Full accounts made up to 2001-10-31
dot icon03/01/2002
Director's particulars changed
dot icon19/12/2001
New director appointed
dot icon19/12/2001
Director's particulars changed
dot icon27/04/2001
Return made up to 14/04/01; full list of members
dot icon03/04/2001
Accounts for a small company made up to 2000-10-31
dot icon28/11/2000
New director appointed
dot icon08/11/2000
Director resigned
dot icon10/05/2000
Return made up to 14/04/00; full list of members
dot icon17/04/2000
Accounts for a small company made up to 1999-10-31
dot icon07/05/1999
Return made up to 14/04/99; no change of members
dot icon07/05/1999
Accounts for a small company made up to 1998-10-31
dot icon12/08/1998
Accounts for a small company made up to 1997-10-31
dot icon15/06/1998
Return made up to 14/04/98; full list of members
dot icon20/08/1997
Accounts for a small company made up to 1996-10-31
dot icon22/04/1997
Return made up to 14/04/97; no change of members
dot icon22/07/1996
Ad 21/06/96--------- £ si [email protected]=2 £ ic 221/223
dot icon24/05/1996
Return made up to 14/04/96; full list of members
dot icon16/05/1996
Accounts for a small company made up to 1995-10-31
dot icon14/06/1995
Full accounts made up to 1994-10-31
dot icon01/06/1995
Ad 26/04/95--------- £ si [email protected]=13 £ ic 208/221
dot icon09/05/1995
New director appointed
dot icon25/04/1995
Return made up to 14/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/05/1994
Return made up to 14/04/94; change of members
dot icon05/05/1994
Accounts for a small company made up to 1993-10-31
dot icon25/02/1994
Ad 17/01/94--------- £ si [email protected]=5 £ ic 203/208
dot icon08/02/1994
New director appointed
dot icon01/12/1993
Return made up to 14/04/93; full list of members
dot icon24/02/1993
Accounts for a small company made up to 1992-10-31
dot icon02/09/1992
Memorandum and Articles of Association
dot icon02/09/1992
S-div 06/08/92
dot icon02/09/1992
Resolutions
dot icon02/09/1992
Resolutions
dot icon05/07/1992
Return made up to 14/04/92; no change of members
dot icon21/02/1992
Accounts for a small company made up to 1991-10-31
dot icon27/04/1991
Return made up to 14/04/91; full list of members
dot icon27/04/1991
Accounts for a small company made up to 1990-10-31
dot icon18/04/1990
Return made up to 26/03/90; full list of members
dot icon18/04/1990
Accounts for a small company made up to 1989-10-31
dot icon29/03/1989
Return made up to 09/03/89; full list of members
dot icon29/03/1989
Accounts for a small company made up to 1988-10-31
dot icon29/03/1988
Return made up to 18/03/88; full list of members
dot icon29/03/1988
Accounts for a small company made up to 1987-10-31
dot icon09/03/1987
Return made up to 04/03/87; full list of members
dot icon09/03/1987
Accounts for a small company made up to 1986-10-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/04/1968
New secretary appointed
dot icon13/10/1942
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

38
2022
change arrow icon0 % *

* during past year

Cash in Bank

£291.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2024
dot iconDue by
31/07/2025
dot iconLast accounts made up to
31/10/2023View PDF

Confirmation

dot iconNext statement date
01/04/2025
dot iconLast statement dated
31/10/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
38
389.51K
-
0.00
291.00
-
2022
38
389.51K
-
0.00
291.00
-

Employees

2022

Employees

38 Ascended- *

Net Assets(GBP)

389.51K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

291.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COBORN ENGINEERING COMPANY LIMITED

COBORN ENGINEERING COMPANY LIMITED is an(a) Liquidation company incorporated on 13/10/1942 with the registered office located at Level 33 One Canada Square, London E14 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of COBORN ENGINEERING COMPANY LIMITED?

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COBORN ENGINEERING COMPANY LIMITED is currently Liquidation. It was registered on 13/10/1942 .

Where is COBORN ENGINEERING COMPANY LIMITED located?

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COBORN ENGINEERING COMPANY LIMITED is registered at Level 33 One Canada Square, London E14 5AB.

What does COBORN ENGINEERING COMPANY LIMITED do?

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COBORN ENGINEERING COMPANY LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

How many employees does COBORN ENGINEERING COMPANY LIMITED have?

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COBORN ENGINEERING COMPANY LIMITED had 38 employees in 2022.

What is the latest filing for COBORN ENGINEERING COMPANY LIMITED?

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The latest filing was on 30/04/2026: Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-04-30.