Active
Company Information for COBACO LIMITED
WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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COBACO LIMITED | ||
Legal Registered Office | ||
WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL B90 4LH Other companies in WA11 | ||
Previous Names | ||
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Company Number | 05619753 | |
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Company ID Number | 05619753 | |
Date formed | 2005-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 16:17:06 |
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Registered address | Last known status | Formation date | ||
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COBACO BARRIER COMPANY LIMITED | WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL B90 4LH | Active - Proposal to Strike off | Company formed on the 2000-01-24 | |
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COBACO CORP. | 131 SMITH STREET Suffolk DEER PARK NY 11729 | Active | Company formed on the 2014-07-17 |
COBACO HOLDINGS LIMITED | WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL B90 4LH | Active | Company formed on the 2012-12-04 | |
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COBACO INC | North Carolina | Unknown | |
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COBACO LIMITED | California | Unknown | |
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COBACO, INC | Unknown | Company formed on the 1986-10-23 | |
COBACO, INC. | 6991 NW 50TH ST. MIAMI FL 33166 | Inactive | Company formed on the 1991-03-28 | |
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COBACO, LLC | 200 SW MARKET ST STE 1777 PORTLAND OR 97201 | Active | Company formed on the 2004-11-19 |
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COBACOM LLC | California | Unknown | |
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COBACON GROUP LLC | Georgia | Unknown | |
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COBACON GROUP LLC | Georgia | Unknown | |
COBACOR GROUP OF COMPANIES, INC. | 3009 PALM AIRE DR. NORTH POMPANO BCH. FL 33069 | Inactive | Company formed on the 1985-12-03 | |
COBACOR MARKETING, INCORPORATED | 3009 PALM AIRE DR. NORTH POMPANO FL 33069 | Inactive | Company formed on the 1985-12-03 | |
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COBACORP, LLC | 11511 KATY FWY STE 640 HOUSTON TX 77079 | Active | Company formed on the 2021-11-29 |
Officer | Role | Date Appointed |
---|---|---|
GLENN CHARLES COOPER |
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HEATHER MARIA COOPER |
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CHRISTOPHER JOHN HULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID SHIPLEY |
Director | ||
MARK CLEGG |
Director | ||
ROBERT NICHOLAS BALL |
Director | ||
GLENN CHARLES COOPER |
Director | ||
CHRISTOPHER JAMES WOOD |
Company Secretary | ||
CS SECRETARIES LIMITED |
Company Secretary | ||
CS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBACO BARRIER COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
VEHICLE PROTECTION SECURITY POSTS LIMITED | Director | 2017-11-30 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
ATG ACCESS (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
3SUN GROUP LIMITED | Director | 2017-03-01 | CURRENT | 2008-12-23 | Active | |
MGS TECHNICAL PLASTICS LIMITED | Director | 2015-09-24 | CURRENT | 2005-12-01 | Active | |
APPLICART LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Liquidation | |
COBACO HOLDINGS LIMITED | Director | 2013-01-25 | CURRENT | 2012-12-04 | Active | |
ATG ACCESS LTD | Director | 2001-10-23 | CURRENT | 1991-09-06 | Active | |
ALDERWELL LTD | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
APPLICART LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Liquidation | |
ALDERWELL LTD | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
ESSENTIAL CONTROL LIMITED | Director | 2018-05-14 | CURRENT | 1995-09-21 | Active | |
YLEM GROUP LIMITED | Director | 2018-05-14 | CURRENT | 1998-02-20 | Active | |
SWITCH2 ENERGY LIMITED | Director | 2018-05-14 | CURRENT | 1989-07-31 | Active | |
YLEM ENERGY LIMITED | Director | 2018-05-14 | CURRENT | 1987-08-03 | Active | |
COBACO BARRIER COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
VEHICLE PROTECTION SECURITY POSTS LIMITED | Director | 2017-11-30 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
ATG ACCESS (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
THE RIGGING HOUSE LTD | Director | 2016-01-12 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
WOODSTER REALISATIONS LIMITED | Director | 2016-01-12 | CURRENT | 2006-02-28 | In Administration/Administrative Receiver | |
HEWDEN PROPERTIES LIMITED | Director | 2015-05-11 | CURRENT | 1966-02-08 | In Administration | |
HS REALISATIONS LIMITED | Director | 2015-05-11 | CURRENT | 1968-05-16 | Active - Proposal to Strike off | |
XANGEO LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS KAREN LORRAINE ATTERBURY | ||
Appointment of Ms Karen Lorraine Atterbury as company secretary on 2024-08-19 | ||
Termination of appointment of Charles Alex Henderson on 2024-08-19 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEX HENDERSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,001,090.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:Resolution of allotment of securitiesCompany's objects are to be unrestricted/section 28 of the ca are revoked and deleted/section 175 conflict of interest 23/09/2019Resolution of adoption of Articles of Association... | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-24 GBP 0.10 | |
CAP-SS | Solvency Statement dated 24/09/19 | |
RES13 | Resolutions passed:
| |
SH01 | 23/09/19 STATEMENT OF CAPITAL GBP 1001090 | |
CH01 | Director's details changed for Mr Joel Paul Whitehouse on 2019-08-27 | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOEL PAUL WHITEHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM Cobaco House North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP | |
AP03 | Appointment of Mr Charles Alex Henderson as company secretary on 2019-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN CHARLES COOPER | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056197530006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIPLEY | |
AP01 | DIRECTOR APPOINTED MR GLENN CHARLES COOPER | |
AP01 | DIRECTOR APPOINTED MR CHRIS HULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056197530007 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1090 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1090 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALL | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SHIPLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056197530006 | |
MISC | Aud stat 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1090 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CLEGG | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-11-11 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1090 | |
AR01 | 11/11/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 11/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 16/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/03/12 STATEMENT OF CAPITAL GBP 1000.0 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 11/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 11/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA COOPER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS BALL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHARLES COOPER / 01/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA COOPER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHARLES COOPER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS BALL / 01/11/2009 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | GBP NC 191546/191746 10/07/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM AUTOMATION HOUSE NEWTON ROAD LOWTON WARRINGTON CHESHIRE WA3 2AP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2EE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 06/04/06 | |
RES04 | £ NC 100/191546 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/04/06--------- £ SI 98036@1=98036 £ IC 1/98037 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARPLACE (NUMBER 666) LIMITED CERTIFICATE ISSUED ON 21/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | LDC (MANAGERS) LTD | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | LDC (MANAGERS) LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ALAN TAYLOR AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 COBACO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COBACO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |