This company is commonly known as Cobham Defence Communications Limited. The company was founded 21 years ago and was given the registration number 04576040. The firm's registered office is in DORSET. You can find them at Brook Road, Wimborne, Dorset, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | COBHAM DEFENCE COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04576040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brook Road, Wimborne, Dorset, BH21 2BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 25 November 2002 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 12 September 2018 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 01 June 2015 | Active |
| The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Secretary | 12 March 2020 | Active |
| 6, Stoney Lane, Galgate, LA2 0JY | Secretary | 10 October 2006 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 31 October 2014 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 24 June 2013 | Active |
| Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Nominee Secretary | 29 October 2002 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 25 July 2012 | Active |
| The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 12 September 2018 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 01 June 2015 | Active |
| The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 15 January 2021 | Active |
| Whittle Bridge Farm, Preston Road, Charnock Richard, Chorley, PR7 5HS | Director | 31 December 2002 | Active |
| Terrys Coppice Bradcutts Lane, Cookham Dean, SL6 9AA | Director | 25 November 2002 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 29 January 2015 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 19 November 2013 | Active |
| The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 29 June 2021 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 08 May 2018 | Active |
| Waiheke, York Drove, Nomansland, Salisbury, SP5 2BT | Director | 25 November 2002 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 23 September 2011 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 01 June 2015 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 29 March 2011 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 31 October 2014 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 24 June 2013 | Active |
| The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 27 July 2022 | Active |
| 43267, Parkers Ridge Drive Leesburg, Va, United States, 20176 | Director | 16 September 2009 | Active |
| Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Nominee Director | 29 October 2002 | Active |
| Chelton Limited | ||
| Notified on | : | 16 October 2020 |
|---|---|---|
| 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 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 full. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | 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 |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | 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 |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | 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 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | 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 director company with name date. | Download |
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