COHIBA COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

12498967

Incorporation date

04/03/2020

Size

Group

Classification

Other telecommunications activities (61.90 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2020)

18/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

28/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

13/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

19/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

01/12/2023

Termination of appointment of James Wharton as a director on 2023-11-29

View PDF (1 pages)

31/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/07/2023

Change of share class name or designation

View PDF (2 pages)

31/07/2023

Memorandum and Articles of Association

View PDF (10 pages)

31/07/2023

Resolutions

View PDF (1 pages)

24/07/2023

Registration of charge 124989670002, created on 2023-07-18

View PDF (67 pages)

20/07/2023

Solvency Statement dated 18/07/23

View PDF (1 pages)

20/07/2023

Resolutions

View PDF (3 pages)

20/07/2023

Statement by Directors

View PDF (1 pages)

20/07/2023

Statement of capital on 2023-07-20

View PDF (3 pages)

19/07/2023

Termination of appointment of Fergus James Helliwell as a director on 2023-07-18

View PDF (1 pages)

19/07/2023

Termination of appointment of Ian Graham Berry as a director on 2023-07-18

View PDF (1 pages)

17/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

06/04/2023

Director's details changed for Mr Fergus James Halliwell on 2022-07-20

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

26/07/2022

Memorandum and Articles of Association

View PDF (44 pages)

26/07/2022

Resolutions

View PDF (3 pages)

26/07/2022

Change of share class name or designation

View PDF (2 pages)

26/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/07/2022

Appointment of Mr Ian Graham Berry as a director on 2022-07-20

View PDF (2 pages)

25/07/2022

Appointment of Mr Fergus James Halliwell as a director on 2022-07-20

View PDF (2 pages)

25/07/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

21/07/2022

Registration of charge 124989670001, created on 2022-07-20

View PDF (48 pages)

20/07/2022

Statement of capital on 2022-07-20

View PDF (3 pages)

20/07/2022

Statement by Directors

View PDF (1 pages)

20/07/2022

Solvency Statement dated 19/07/22

View PDF (1 pages)

20/07/2022

Resolutions

View PDF (1 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-06-22

View PDF (3 pages)

17/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

14/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

13/12/2021

Registered office address changed from Lockside Office Park Lockside Road Riversway Preston PR2 2YS United Kingdom to Ribble House Ribble Business Park Blackburn BB1 5RB on 2021-12-13

View PDF (1 pages)

09/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/09/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

24/03/2021

Appointment of Mr James Wharton as a director on 2021-03-08

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

02/02/2021

Appointment of Mr Michael Ellwood as a director on 2021-01-13

View PDF (2 pages)

09/12/2020

Notification of Limefield Group Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

09/12/2020

Cessation of Tahir Mohammed Mohsan as a person with significant control on 2020-03-31

View PDF (1 pages)

04/03/2020

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
1.00
-

2021
0
-
-
0.00
1.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellwood, Michael	Director	13/01/2021 - Present	25
Wharton, James, Lord	Director	08/03/2021 - 29/11/2023	14
Mr Philip Andrew Walker	Director	04/03/2020 - Present	19
Berry, Ian Graham	Director	20/07/2022 - 18/07/2023	34
Helliwell, Fergus James	Director	20/07/2022 - 18/07/2023	61

Persons with Significant Control

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

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Description

About COHIBA COMMUNICATIONS LIMITED

COHIBA COMMUNICATIONS LIMITED is an(a) Active company incorporated on 04/03/2020 with the registered office located at Ribble House, Ribble Business Park, Blackburn BB1 5RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COHIBA COMMUNICATIONS LIMITED?

COHIBA COMMUNICATIONS LIMITED is currently Active. It was registered on 04/03/2020 .

Where is COHIBA COMMUNICATIONS LIMITED located?

COHIBA COMMUNICATIONS LIMITED is registered at Ribble House, Ribble Business Park, Blackburn BB1 5RB.

What does COHIBA COMMUNICATIONS LIMITED do?

COHIBA COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COHIBA COMMUNICATIONS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-11 with no updates.