This company is commonly known as Cobham Cts Limited. The company was founded 23 years ago and was given the registration number 04044609. The firm's registered office is in DORSET. You can find them at Brook Road, Wimborne, Dorset, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COBHAM CTS LIMITED |
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Company Number | : | 04044609 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 2000 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brook Road, Wimborne, Dorset, BH21 2BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Secretary | 08 December 2021 | Active |
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 11 March 2021 | Active |
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 04 September 2023 | Active |
1301 E. 9th Street, Suite 3000, Cleveland, United States, | Director | 15 January 2021 | Active |
2 Gilman Crescent, Windsor, SL4 4YN | Secretary | 24 October 2003 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 24 April 2018 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 21 May 2019 | Active |
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Secretary | 15 January 2021 | Active |
21 Grenehurst Park, Capel, Dorking, RH5 5GB | Secretary | 31 August 2006 | Active |
21 Grenehurst Park, Capel, Dorking, RH5 5GB | Secretary | 19 December 2000 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 30 September 2011 | Active |
Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 01 August 2000 | Active |
Chapel Cottage, Rickling Green, Saffron Walden, CB11 3YG | Director | 19 December 2000 | Active |
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 19 March 2020 | Active |
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 15 January 2021 | Active |
Fairleigh House, Sandy Holt Fairmile Avenue, Cobham, KT11 2TT | Director | 01 August 2001 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 24 April 2018 | Active |
Terrys Coppice Bradcutts Lane, Cookham Dean, SL6 9AA | Director | 24 October 2003 | Active |
Church Hill House Church Lane, Danehill, RH17 7EY | Director | 19 December 2000 | Active |
Cobham, Brook Road, Wimborne, England, BH21 2BJ | Director | 09 March 2020 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 21 May 2019 | Active |
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 19 March 2020 | Active |
21 Grenehurst Park, Capel, Dorking, RH5 5GB | Director | 24 October 2003 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 30 September 2011 | Active |
The Moat House, Hoxne, Eye, IP21 5AZ | Director | 19 December 2000 | Active |
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 29 June 2021 | Active |
Waiheke, York Drove, Nomansland, Salisbury, SP5 2BT | Director | 24 October 2003 | Active |
Halland, Cat Street, Upper Hartfield, Hartfield, TN7 4EB | Director | 02 January 2008 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 21 May 2019 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 28 April 2010 | Active |
3 Carlisle Road, Hampton, TW12 2UL | Director | 21 November 2000 | Active |
Cobham Plc, Brook Road, Wimborne, England, | Director | 21 May 2019 | Active |
The Old Rectory, Little Glenham, IP13 0BS | Director | 18 May 2001 | Active |
Tanners Barn, Coach Road Brockham, Betchworth, RH3 7JW | Director | 21 November 2000 | Active |
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 27 July 2022 | Active |
Chelton Limited | ||
Notified on | : | 16 October 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF |
Nature of control | : |
|
Lockman Electronic Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-04 | Officers | Appoint person director company with name date. | Download |
2023-09-04 | Officers | Termination director company with name termination date. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-27 | Officers | Termination director company with name termination date. | Download |
2022-07-27 | Officers | Appoint person director company with name date. | Download |
2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Officers | Appoint person secretary company with name date. | Download |
2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-06 | Officers | Appoint person director company with name date. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Resolution | Resolution. | Download |
2021-04-27 | Officers | Change person secretary company with change date. | Download |
2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
2021-04-06 | Officers | Termination director company with name termination date. | Download |
2021-03-16 | Officers | Termination director company with name termination date. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2021-01-15 | Officers | Appoint person director company with name date. | Download |
2021-01-15 | Accounts | Change account reference date company current shortened. | Download |
2021-01-15 | Officers | Appoint person director company with name date. | Download |
2021-01-15 | Officers | Termination director company with name termination date. | Download |
2021-01-15 | Officers | Appoint person secretary company with name date. | Download |
2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
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