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COB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cob Limited. The company was founded 22 years ago and was given the registration number 04293478. The firm's registered office is in ROTHERHAM. You can find them at 1 Whiston Green, Whiston, Rotherham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:COB LIMITED
Company Number:04293478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1 Whiston Green, Whiston, Rotherham, United Kingdom, S60 4JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St. Albans, AL4 8AN

Secretary31 January 2021Active
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St. Albans, AL4 8AN

Director27 September 2001Active
8th Floor Lilly House, 13 Hanover Square, London, W1S 1JS

Secretary25 September 2001Active
9 Bracken Court, Bilsthorpe, NG22 8UP

Secretary27 September 2001Active
8th Floor Lilly House, 13 Hanover Square, London, W1S 1JS

Director25 September 2001Active

People with Significant Control

Mr Alan John Swan
Notified on:01 September 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:The Old Brewhouse 49-51, Brewhouse Hill, St. Albans, AL4 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-15Gazette

Gazette dissolved liquidation.

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2022-03-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-19Address

Change registered office address company with date old address new address.

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2021-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-18Resolution

Resolution.

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2021-02-04Officers

Appoint person secretary company with name date.

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2021-02-04Officers

Termination secretary company with name termination date.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-11-17Address

Change registered office address company with date old address new address.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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