This company is commonly known as Cobham Limited. The company was founded 134 years ago and was given the registration number 00030470. The firm's registered office is in DORSET. You can find them at Brook Road, Wimborne, Dorset, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COBHAM LIMITED |
|---|---|---|
| Company Number | : | 00030470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1889 |
| End of financial year | : | 31 December 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 |
|---|---|---|---|
| 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, England, BH23 6NX | Secretary | 24 November 2020 | Active |
| 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, England, BH23 6NX | Director | 17 January 2020 | Active |
| 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, England, BH23 6NX | Director | 26 July 2021 | Active |
| 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, England, BH23 6NX | Director | 09 February 2021 | Active |
| 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, England, BH23 6NX | Director | 17 January 2020 | Active |
| 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, England, BH23 6NX | Director | 17 January 2020 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 07 March 2011 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 25 April 2019 | Active |
| 1 Speldhurst Road, London, W4 1BX | Secretary | 12 May 2008 | Active |
| The Rise 18 Highland Road, Wimborne, BH21 2QN | Secretary | - | Active |
| Cobham Plc, Brook Road, Wimborne, BH21 2BJ | Secretary | 04 March 2008 | Active |
| Cobham Plc, Brook Road, Wimborne, BH21 2BJ | Director | 01 March 2004 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 03 August 2018 | Active |
| Glebe Cottage, Rockbourne, Fordingbridge, SP6 3NA | Director | 01 April 1995 | Active |
| The Manor House, Martin, Fordingbridge, SP6 3LN | Director | - | Active |
| Cobham Plc, Brook Road, Wimborne, BH21 2BJ | Director | 01 January 2001 | Active |
| Terrys Coppice Bradcutts Lane, Cookham Dean, SL6 9AA | Director | 01 April 1995 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 01 February 2010 | Active |
| Cobham Ltd, Brook Road, Wimborne, England, BH21 2BJ | Director | 31 March 2020 | Active |
| Cobham Plc, Brook Road, Wimborne, BH21 2BJ | Director | 02 October 1996 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 01 May 2013 | Active |
| C/O Cobham Plc, Brook Road, Wimborne, United Kingdom, BH21 2BJ | Director | 03 December 2008 | Active |
| Brook Road, Wimborne, BH21 2BJ | Director | 15 July 2002 | Active |
| Cobham Plc, Brook Road, Wimborne, BH21 2BJ | Director | 12 June 2002 | Active |
| Stanbridge House, Stanbridge, Wimborne, BH21 4JD | Director | - | Active |
| 33 Elms Avenue, Lilliput, Poole, BH14 8EE | Director | - | Active |
| Craigwell, Mortehoe, Woolacombe, EX34 7ED | Director | - | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 14 December 2016 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 03 August 2017 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 01 January 2018 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 01 January 2017 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 25 June 2012 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 01 May 2013 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 24 April 2014 | Active |
| Cobham Plc, Brook Road, Wimborne, BH21 2BJ | Director | - | Active |
| Ai Convoy Bidco Limited | ||
| Notified on | : | 17 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 41-43 Basepoint Business Centre, Aviation Park West, Christchurch, England, BH23 6NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-12-19 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-01 | Capital | Legacy. | Download |
| 2022-12-01 | Insolvency | Legacy. | Download |
| 2022-12-01 | Resolution | Resolution. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Address | Change sail address company with old address new address. | Download |
| 2021-12-14 | Capital | Capital allotment shares. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Mortgage | Mortgage charge part both with charge number. | Download |
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