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Squire Furneaux Cobham Limited, SL1 4RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SQUIRE FURNEAUX COBHAM LIMITED

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

This company is commonly known as Squire Furneaux Cobham Limited. The company was founded 75 years ago and was given the registration number 00457299. The firm's registered office is in SLOUGH. You can find them at 178 Buckingham Avenue, , Slough, Berkshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SQUIRE FURNEAUX COBHAM LIMITED
Company Number:00457299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:178 Buckingham Avenue, Slough, Berkshire, England, SL1 4RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178 Buckingham Avenue, Slough, England, SL1 4RD

Director26 July 2012Active
178 Buckingham Avenue, Slough, England, SL1 4RD

Director30 March 2012Active
Sterling House, 171-181 Farnham Road, Slough, United Kingdom, SL1 4XP

Secretary-Active
Sterling House, 171-181 Farnham Road, Slough, United Kingdom, SL1 4XP

Director-Active
Sterling House, 171-181 Farnham Road, Slough, United Kingdom, SL1 4XP

Director-Active
Sterling House, 171-181 Farnham Road, Slough, United Kingdom, SL1 4XP

Director15 January 2007Active

People with Significant Control

Grafise Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:178 Buckingham Avenue, Slough, England, SL1 4RD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Accounts with accounts type full.

Download
2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Address

Move registers to registered office company with new address.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Officers

Change person director company with change date.

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2020-06-01Address

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

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2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type full.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type full.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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