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SERENDIPITY COBHAM LIMITED

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

This company is commonly known as Serendipity Cobham Limited. The company was founded 7 years ago and was given the registration number 10662757. The firm's registered office is in LONDON. You can find them at Simmons Gainsford Llp 4th Floor, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SERENDIPITY COBHAM LIMITED
Company Number:10662757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Simmons Gainsford Llp 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Orchard House, No.1 Rutherford Way, Manor Royal, Gatwick, United Kingdom, RH10 9PF

Director09 March 2017Active

People with Significant Control

Mr Miles John Rudham
Notified on:09 March 2017
Status:Active
Date of birth:December 1966
Nationality:English
Country of residence:United Kingdom
Address:Cherry Orchard House, No.1 Rutherford Way, Gatwick, United Kingdom, RH10 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Miles John Rudham
Notified on:09 March 2017
Status:Active
Date of birth:December 1966
Nationality:English
Country of residence:United Kingdom
Address:44-60, Cherry Orchard Road, East Croydon, United Kingdom, CR0 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-09Address

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

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Change person director company with change date.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Mortgage

Mortgage satisfy charge full.

Download
2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Accounts

Change account reference date company previous shortened.

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2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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