COCHLEAR EUROPE LIMITED

Key Data

Status

Active

Company No.

03874867

Incorporation date

10/11/1999

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1999)

21/01/2026

Full accounts made up to 2025-06-30

View PDF (36 pages)

10/12/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

19/11/2025

Director's details changed for Anthony Sean Bishop on 2025-08-15

View PDF (2 pages)

01/09/2025

Termination of appointment of Maria Anna Therese Helling as a secretary on 2025-08-31

View PDF (1 pages)

01/09/2025

Termination of appointment of Maria Anna Therese Helling as a director on 2025-08-31

View PDF (1 pages)

03/03/2025

Full accounts made up to 2024-06-30

View PDF (0 pages)

31/01/2025

Appointment of Diggory William Howitt as a director on 2025-01-01

View PDF (2 pages)

30/01/2025

Termination of appointment of Richard John Brook as a director on 2024-12-31

View PDF (1 pages)

30/01/2025

Appointment of Anthony Sean Bishop as a director on 2025-01-01

View PDF (2 pages)

30/01/2025

Termination of appointment of Stuart Ross Sayers as a director on 2024-12-31

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

29/11/2023

Full accounts made up to 2023-06-30

View PDF (28 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-06-30

View PDF (37 pages)

05/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

12/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

13/12/2021

Full accounts made up to 2021-06-30

View PDF (34 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

02/11/2021

Termination of appointment of Christian Paul Zuscak as a secretary on 2021-10-31

View PDF (1 pages)

02/11/2021

Termination of appointment of Christian Paul Zuscak as a director on 2021-10-31

View PDF (1 pages)

02/11/2021

Appointment of Maria Anna Therese Helling as a director on 2021-10-01

View PDF (2 pages)

02/11/2021

Appointment of Maria Anna Therese Helling as a secretary on 2021-10-01

View PDF (2 pages)

11/05/2021

Appointment of Stuart Ross Sayers as a director on 2021-04-01

View PDF (2 pages)

09/03/2021

Full accounts made up to 2020-06-30

View PDF (33 pages)

20/01/2021

Appointment of Christian Paul Zuscak as a secretary on 2020-12-31

View PDF (2 pages)

06/01/2021

Termination of appointment of Brent Andrew Cubis as a director on 2020-12-31

View PDF (1 pages)

05/01/2021

Termination of appointment of David Thomas Mark Ashton as a secretary on 2020-12-31

View PDF (1 pages)

05/01/2021

Termination of appointment of David Thomas Mark Ashton as a director on 2020-12-31

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

18/08/2020

Secretary's details changed for David Thomas Mark Ashton on 2020-08-18

View PDF (1 pages)

18/02/2020

Full accounts made up to 2019-06-30

View PDF (30 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

06/06/2019

Director's details changed for Christian Paul Zuscak on 2019-05-31

View PDF (2 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

19/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

22/10/2018

Appointment of Christian Paul Zuscak as a director on 2018-10-15

View PDF (2 pages)

14/03/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

24/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

10/04/2017

Termination of appointment of Neville John Mitchell as a director on 2017-03-31

View PDF (2 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

04/04/2017

Appointment of Brent Andrew Cubis as a director on 2017-03-31

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-11-10 with updates

View PDF (9 pages)

26/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-10

View PDF (22 pages)

24/03/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

15/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (16 pages)

15/12/2015

Director's details changed for Neville John Mitchell on 2015-11-09

View PDF (3 pages)

15/12/2015

Director's details changed for David Thomas Mark Ashton on 2015-11-09

View PDF (3 pages)

15/12/2015

Director's details changed for Richard John Brook on 2015-11-09

View PDF (3 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (4 pages)

09/06/2015

Statement of capital following an allotment of shares on 2011-06-23

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

22/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (15 pages)

16/12/2014

Director's details changed for Richard John Brook on 2014-11-01

View PDF (3 pages)

02/04/2014

Accounts made up to 2013-06-30

View PDF (21 pages)

13/01/2014

Annual return made up to 2013-11-10

View PDF (15 pages)

15/01/2013

Accounts made up to 2012-06-30

View PDF (21 pages)

13/12/2012

Annual return made up to 2012-11-10

View PDF (15 pages)

16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2012

Accounts made up to 2011-06-30

View PDF (20 pages)

03/01/2012

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (15 pages)

04/05/2011

Accounts made up to 2010-06-30

View PDF (22 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (15 pages)

23/11/2010

Registered office address changed from , 9 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UF on 2010-11-23

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (15 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/10/2009

Accounts made up to 2009-06-30

View PDF (23 pages)

04/07/2009

Accounts made up to 2008-06-30

View PDF (23 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

22/12/2008

Ad 10/12/08\gbp si 2899000@1=2899000\gbp ic 2500004/5399004\

View PDF (2 pages)

22/12/2008

Nc inc already adjusted 10/12/08

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (2 pages)

02/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

02/12/2008

Capitals not rolled up

View PDF (2 pages)

02/12/2008

Nc inc already adjusted 25/09/08

View PDF (1 pages)

02/12/2008

Resolutions

View PDF (2 pages)

21/11/2008

Return made up to 10/11/08; full list of members

View PDF (6 pages)

10/09/2008

Accounts made up to 2007-06-30

View PDF (21 pages)

26/08/2008

Ad 22/08/08\gbp si 2@1=2\gbp ic 2/4\

View PDF (2 pages)

26/02/2008

Director's change of particulars / richard brook / 12/06/2006

View PDF (1 pages)

26/02/2008

Return made up to 10/11/07; full list of members

View PDF (7 pages)

19/10/2007

Memorandum and Articles of Association

View PDF (3 pages)

19/10/2007

Resolutions

View PDF (0 pages)

19/10/2007

Resolutions

View PDF (1 pages)

18/09/2007

Accounts made up to 2006-06-30

View PDF (21 pages)

15/12/2006

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

28/11/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

08/02/2006

Registered office changed on 08/02/06 from:\22/24 worple road, london, SW19 4DF

View PDF (1 pages)

21/11/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

03/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (20 pages)

16/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

23/02/2004

Accounts made up to 2003-06-30

View PDF (16 pages)

26/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

17/04/2003

Accounts made up to 2002-06-30

View PDF (29 pages)

22/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

13/06/2002

Auditor's resignation

View PDF (1 pages)

29/03/2002

Accounts made up to 2001-06-30

View PDF (15 pages)

15/11/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts made up to 2000-06-30

View PDF (13 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

22/11/2000

Director resigned

View PDF (1 pages)

11/10/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

24/03/2000

Memorandum and Articles of Association

View PDF (10 pages)

21/03/2000

New director appointed

View PDF (3 pages)

22/12/1999

Registered office changed on 22/12/99 from:\aquis court, 31 fishpool street, st. Albans, hertfordshire AL3 4RF

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Certificate of change of name

View PDF (2 pages)

10/11/1999

Incorporation

View PDF (25 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

30/06/2025

Next confirmation date

10/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

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
Bishop, Anthony Sean	Director	01/01/2025 - Present	1
Sayers, Stuart Ross	Director	01/04/2021 - 31/12/2024	1
Helling, Maria Anna Therese	Secretary	01/10/2021 - 31/08/2025	-
Helling, Maria Anna Therese	Director	01/10/2021 - 31/08/2025	1
Brook, Richard John	Director	03/06/2003 - 31/12/2024	1

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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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About COCHLEAR EUROPE LIMITED

COCHLEAR EUROPE LIMITED is an(a) Active company incorporated on 10/11/1999 with the registered office located at 6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. 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 COCHLEAR EUROPE LIMITED?

COCHLEAR EUROPE LIMITED is currently Active. It was registered on 10/11/1999 .

Where is COCHLEAR EUROPE LIMITED located?

COCHLEAR EUROPE LIMITED is registered at 6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does COCHLEAR EUROPE LIMITED do?

COCHLEAR EUROPE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for COCHLEAR EUROPE LIMITED?

The latest filing was on 21/01/2026: Full accounts made up to 2025-06-30.