General information

Name:

Cobhams Limited

Office Address:

73 Liverpool Road Crosby L23 5SE Liverpool

Number: 04582055

Incorporation date: 2002-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cobhams has been operating in this business field for twenty three years. Started under number 04582055, the company is classified as a Private Limited Company. You can contact the main office of the firm during office times under the following address: 73 Liverpool Road Crosby, L23 5SE Liverpool. This Cobhams Ltd company was known under three different company names before. The firm first started as of Cobham Day to be switched to Cobham's on Mon, 7th Jul 2008. Its third business name was name until 2004. This firm's SIC code is 69201 - Accounting and auditing activities. Cobhams Limited filed its account information for the financial year up to 2021/12/31. The firm's most recent annual confirmation statement was released on 2022/12/04.

From the data we have, the following business was started in 2002 and has so far been guided by five directors, out of whom two (John N. and Jane H.) are still functioning.

  • Previous company's names
  • Cobhams Ltd 2008-07-07
  • Cobham Day Ltd. 2005-06-21
  • Cobham's Limited 2004-09-10
  • Cobham Moore Ltd 2002-11-05

Financial data based on annual reports

Company staff

John N.

Role: Director

Appointed: 11 December 2014

Latest update: 29 April 2025

Jane H.

Role: Director

Appointed: 01 February 2008

Latest update: 29 April 2025

People with significant control

Executives who control the firm include: John N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane L. owns 1/2 or less of company shares.

John N.
Notified on 1 December 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane L.
Notified on 1 October 2019
Nature of control:
right to manage directors
1/2 or less of shares
Patricia C.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-12-31 (AA)
filed on: 31st, December 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
22
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