This company is commonly known as Cobex Corporate Member No. 1 Limited. The company was founded 17 years ago and was given the registration number 06040406. The firm's registered office is in CHELTENHAM. You can find them at The Grange, Bishops Cleeve, Cheltenham, Gloucestershire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | COBEX CORPORATE MEMBER NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 06040406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8YQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 10 December 2020 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 10 December 2020 | Active |
| 23 Ravenscourt Park, London, W6 0TJ | Secretary | 03 January 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 January 2007 | Active |
| Woodbury, Pennymead Rise, East Horsley, KT24 5AL | Director | 15 April 2008 | Active |
| Fir Grange Cottage Fir Grange Avenue, Weybridge, KT13 9AR | Director | 03 January 2007 | Active |
| 14, Baronsfield Road, Twickenham, England, TW1 2QU | Director | 02 March 2011 | Active |
| Averley Wood, 11 Frensham Road, Farnham, GU9 8HF | Director | 16 May 2007 | Active |
| 176, Cottenham Park Road, London, England, SW20 0SX | Director | 02 March 2011 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 28 May 2020 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 10 December 2020 | Active |
| 20, Summerhill Lane, Lindfield, Haywards Heath, United Kingdom, RH16 1RP | Director | 29 June 2011 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Director | 07 April 2020 | Active |
| 34 Nassau Road, London, SW13 9QE | Director | 03 January 2007 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 29 June 2011 | Active |
| 31 Grange Road, Bushey, Watford, WD23 2LQ | Director | 03 January 2007 | Active |
| 15, East Lane, West Horsley, Leatherhead, United Kingdom, KT24 6HJ | Director | 14 January 2010 | Active |
| 38 White Rose Lane, Woking, GU22 7LB | Director | 03 January 2007 | Active |
| Nomina Services Limited | ||
| Notified on | : | 10 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Cmgl Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Berners Street, London, England, W1T 3LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-17 | Officers | Appoint corporate director company with name date. | Download |
| 2020-12-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
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