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Company Information for

COBIRD LIMITED

CHANCERY HOUSE, 41A HANGER HILL, WEYBRIDGE, SURREY, KT13 9XZ,
Company Registration Number
03426189
Private Limited Company
Active

Company Overview

About Cobird Ltd
COBIRD LIMITED was founded on 1997-08-28 and has its registered office in Weybridge. The organisation's status is listed as "Active". Cobird Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COBIRD LIMITED
 
Legal Registered Office
CHANCERY HOUSE
41A HANGER HILL
WEYBRIDGE
SURREY
KT13 9XZ
Other companies in GU1
 
Filing Information
Company Number 03426189
Company ID Number 03426189
Date formed 1997-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2023
Account next due 01/07/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB697535576  
Last Datalog update: 2024-10-05 16:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBIRD LIMITED
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Companies with same name COBIRD LIMITED
The following companies were found which have the same name as COBIRD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COBIRD ENTERPRISES, INC. 703 CLAIREMONT AVE DECATUR GA 30030-1840 Admin. Dissolved Company formed on the 1978-06-05
COBIRD ENTERPRISES INC Georgia Unknown
COBIRD INC Delaware Unknown
COBIRD SOFTWARE SERVICES INC Georgia Unknown
COBIRD SOFTWARE SERVICES INC Georgia Unknown
COBIRD TECHNOLOGY LIMITED 9TH FLOOR, APT. 43, ELKINGTON POINT LOLLARD STREET LONDON ENGLAND SE11 6UG Dissolved Company formed on the 2015-06-30

Company Officers of COBIRD LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD TRACEY CHURCH
 Company Secretary 1997-12-23
SUSANNAH MARGARET BLUNDELL
 Director 1998-03-06
JONATHAN CHRISTIAN MARTIN CHURCH
 Director 1998-03-06
MARTIN RICHARD TRACEY CHURCH
 Director 1998-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTIAN TRACEY CHURCH
 Director 1997-12-23 2012-06-19
ANN ELIZABETH PENWARDEN
 Company Secretary 1997-09-12 1997-12-23
JEREMY RICHARD NOEL PENWARDEN
 Director 1997-09-12 1997-12-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-28 1997-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 1997-08-28 1997-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNAH MARGARET BLUNDELL CORNCRAKE LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MARTIN RICHARD TRACEY CHURCH PHALAROPE LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-06-24Unaudited abridged accounts made up to 2023-10-01
2023-10-02CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-06-22Unaudited abridged accounts made up to 2022-10-01
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-06-20Unaudited abridged accounts made up to 2021-10-01
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-04-06CH01Director's details changed for Dr Susannah Margaret Blundell on 2021-03-22
2021-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN RICHARD TRACEY CHURCH on 2021-03-22
2021-04-06PSC05Change of details for Corncrake Limited as a person with significant control on 2021-03-22
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Salisbury House 20 Queens Road Weybridge KT13 9XE England
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-08-21CH01Director's details changed for Jonathan Christian Martin Church on 2020-08-01
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-08PSC07CESSATION OF JONATHAN CHRISTIAN MARTIN CHURCH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07PSC07CESSATION OF MARTIN RICHARD TRACEY CHURCH AS A PSC
2018-06-07PSC07CESSATION OF JONATHAN CHRISTIAN MARTIN CHURCH AS A PSC
2018-06-07PSC07CESSATION OF SUSANNAH MARGARET BLUNDELL AS A PSC
2018-06-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHALAROPE LIMITED
2018-06-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARGONAY LIMITED
2018-06-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNCRAKE LIMITED
2018-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN RICHARD TRACEY CHURCH on 2017-08-24
2018-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSANNAH MARGARET BLUNDELL / 24/08/2017
2018-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD TRACEY CHURCH / 24/08/2017
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-07-01AA01/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 31 Chertsey Street Guildford GU1 4HD
2016-11-16DISS40Compulsory strike-off action has been discontinued
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-11-09CH01Director's details changed for Jonathan Christian Martin Church on 2016-04-06
2016-08-17RP04AR01Second filing of the annual return made up to 2015-08-28
2016-08-17ANNOTATIONClarification
2016-07-01AA01/10/15 TOTAL EXEMPTION SMALL
2016-07-01AA01/10/15 TOTAL EXEMPTION SMALL
2016-07-01AA01/10/15 TOTAL EXEMPTION SMALL
2016-01-13CH01Director's details changed for Dr Susannah Margaret Blundell on 2015-12-15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0128/08/15 FULL LIST
2015-10-13LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0128/08/15 STATEMENT OF CAPITAL GBP 100.00
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD TRACEY CHURCH / 22/07/2015
2015-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN RICHARD TRACEY CHURCH on 2015-07-22
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSANNAH MARGARET BLUNDELL / 22/07/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTIAN MARTIN CHURCH / 22/07/2015
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN
2015-07-07AA01/10/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0128/08/14 FULL LIST
2014-06-30AA01/10/13 TOTAL EXEMPTION SMALL
2013-09-25AR0128/08/13 FULL LIST
2013-07-23MISCSECTION 519
2013-07-04AA01/10/12 TOTAL EXEMPTION FULL
2013-06-25AUDAUDITOR'S RESIGNATION
2013-03-28AA01PREVSHO FROM 31/10/2012 TO 01/10/2012
2013-03-28AA01PREVEXT FROM 30/06/2012 TO 31/10/2012
2012-09-13AR0128/08/12 FULL LIST
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCH
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-29AR0128/08/11 FULL LIST
2011-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-28AR0128/08/10 FULL LIST
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MARTIN RICHARD TRACEY CHURCH / 27/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN RICHARD TRACEY CHURCH / 27/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTIAN MARTIN CHURCH / 27/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN TRACEY CHURCH / 27/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSANNAH MARGARET BLUNDELL / 27/08/2010
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-29AA01PREVSHO FROM 30/11/2009 TO 30/06/2009
2010-03-04AR0128/08/09 FULL LIST
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH CHURCH / 26/10/2008
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 25 HART STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AR
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2007-09-12ELRESS386 DISP APP AUDS 07/03/07
2007-09-12ELRESS366A DISP HOLDING AGM 07/03/07
2007-09-04363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-10-18363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-01363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: NEXUS HOUSE SIDCUP KENT DA14 5DA
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: NEXUS HOUSE, SIDCUP, KENT DA14 5DA
2005-01-25AUDAUDITOR'S RESIGNATION
2004-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-09-24363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-16363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-08-30363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-31363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-10363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-18363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-06-22225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98
1998-04-20288bSECRETARY RESIGNED
1998-04-20288aNEW DIRECTOR APPOINTED
1998-04-20288bDIRECTOR RESIGNED
1998-04-15288aNEW DIRECTOR APPOINTED
1998-04-15288aNEW DIRECTOR APPOINTED
1998-04-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: UNIT 4 COULSDON NORTH INDUSTRIAL ESTATE, STATION APPROACH COULSDON SURREY CR5 2UD
1998-02-04288aNEW SECRETARY APPOINTED
1998-02-04288aNEW DIRECTOR APPOINTED
1998-01-27CERTNMCOMPANY NAME CHANGED GOLDCRUISE LIMITED CERTIFICATE ISSUED ON 28/01/98
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to COBIRD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COBIRD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COBIRD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-10-01
Annual Accounts
2013-10-01
Annual Accounts
2012-10-01
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2016-10-01
Annual Accounts
2017-10-01
Annual Accounts
2019-10-01
Annual Accounts
2020-10-01
Annual Accounts
2021-10-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBIRD LIMITED

Intangible Assets
Patents
We have not found any records of COBIRD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COBIRD LIMITED
Trademarks
We have not found any records of COBIRD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBIRD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as COBIRD LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where COBIRD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBIRD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COBIRD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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