UKBizDB.co.uk

COBIRD LIMITED

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

This company is commonly known as Cobird Limited. The company was founded 26 years ago and was given the registration number 03426189. The firm's registered office is in WEYBRIDGE. You can find them at Salisbury House, 20 Queens Road, Weybridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:COBIRD LIMITED
Company Number:03426189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1997
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Salisbury House, 20 Queens Road, Weybridge, England, KT13 9XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 41a Hanger Hill, Weybridge, United Kingdom, KT13 9XZ

Secretary23 December 1997Active
Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ

Director06 March 1998Active
C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, England, DA14 5DA

Director06 March 1998Active
Chancery House, 41a Hanger Hill, Weybridge, United Kingdom, KT13 9XZ

Director06 March 1998Active
14 Glebe Road, Ampthill, Bedford, MK45 2TH

Secretary12 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 August 1997Active
Pannell House, Park Street, Guildford, United Kingdom, GU1 4HN

Director23 December 1997Active
32 Salisbury Road, Flitwick, MK45 1UD

Director12 September 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 August 1997Active

People with Significant Control

Jonathan Christian Martin Church
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:31, Chertsey Street, Guildford, United Kingdom, GU1 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Susannah Margaret Blundell
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:31, Chertsey Street, Guildford, United Kingdom, GU1 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Richard Tracey Church
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:31, Chertsey Street, Guildford, United Kingdom, GU1 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Phalarope Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Corncrake Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gargonay Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mcbrides Accountants Llp, Nexus House, Sidcup, United Kingdom, DA14 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-04-06Officers

Change person secretary company with change date.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-03-22Address

Change registered office address company with date old address new address.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Officers

Change person director company with change date.

Download
2020-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-08Persons with significant control

Cessation of a person with significant control.

Download
2018-06-07Persons with significant control

Cessation of a person with significant control.

Download
2018-06-07Persons with significant control

Cessation of a person with significant control.

Download
2018-06-07Persons with significant control

Cessation of a person with significant control.

Download
2018-06-07Persons with significant control

Notification of a person with significant control.

Download
2018-06-07Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.