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COBELL LTD

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

This company is commonly known as Cobell Ltd. The company was founded 25 years ago and was given the registration number 03876527. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:COBELL LTD
Company Number:03876527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 November 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Symrise Limited, Fieldhouse Lane, Marlow, England, SL7 1TB

Director01 September 2019Active
Symrise Limited, Thames Industrial Estate, Fieldhouse Lane, Marlow, Great Britain, SL7 1TB

Director01 July 2017Active
Bag End, Windmill Hill, Ashill, TA19 9NT

Secretary28 March 2006Active
The Juice House, 1 Leigham Business Units, Silverton Road, Matford Park, Exeter, United Kingdom, EX2 8HY

Secretary24 July 2008Active
., Yealm Manor, Cowick Lane, Exeter, EX2 9JG

Secretary10 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 November 1999Active
The Juice House, 1 Leigham Business Units, Silverton Road, Matford Park, Exeter, EX2 8HY

Director23 September 2016Active
Riverside House, Riverside, Bishop's Stortford, United Kingdom, CM23 3AJ

Director26 November 2007Active
The Juice House, 1 Leigham Business Units, Silverton Road, Matford Park, Exeter, EX2 8HY

Director23 September 2016Active
The Juice House, 1 Leigham Business Units, Silverton Road, Matford Park, Exeter, EX2 8HY

Director01 February 2015Active
The Juice House, 1 Leigham Business Units, Silverton Road, Matford Park, Exeter, United Kingdom, EX2 8HY

Director25 March 2005Active
C/O Symrise Limited, Thames Industrial Estate, Fieldhouse Lane, Marlow, United Kingdom, SL7 1TB

Director01 July 2017Active
The Juice House, 1 Leigham Business Units, Silverton Road, Matford Park, Exeter, United Kingdom, EX2 8HY

Director28 April 2011Active
., Yealm Manor, Cowick Lane, Exeter, EX2 9JG

Director10 February 2000Active
The Juice House, 1 Leigham Business Units, Silverton Road, Matford Park, Exeter, United Kingdom, EX2 8HY

Director10 February 2000Active
Riverside House, Riverside, Bishop's Stortford, United Kingdom, CM23 3AJ

Director26 November 2007Active
5 Shirebourn Vale, South Woodham Ferrers, Chelmsford, CM3 5ZX

Director10 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 November 1999Active

People with Significant Control

Symrise Limited
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:Symrise, Fieldhouse Lane, Marlow, United Kingdom, SL7 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Cobell International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Juice House, 1 Leigham Business, Exeter, England, EX2 8HY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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