Cobham Service Station Centre Limited. Head office in London. Check Director.

Cobham Service Station Centre Limited, London

Cobham Service Station Centre Limited is a private limited company. Situated at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the above-mentioned 12 years old enterprise was incorporated on 2012-03-28 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this firm: Richard M. (appointed on 01 September 2014).

About
Name: Cobham Service Station Centre Limited
Number: 08009023
Incorporation date: 2012-03-28
End of financial year: 31 December


Address:	6th Floor, 2 Kingdom Street London W2 6BD
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Iwg Plc

18 December 2016

Address	22 Grenville Street, Jersey, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	122154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

6 April 2016 - 19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cobham Service Station Centre Limited confirmation statement filing is 2023-11-14. The previous one was submitted on 2022-10-31. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Iwg Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grenville Street, JE4 8PX Jersey. Regus Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grenville Street, JE4 8PX St Helier.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/31 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/31 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (21 pages)
AD01	Change of registered address from 1 Burwood Place London W2 2UT England on 2023/08/10 to 6th Floor, 2 Kingdom Street London W2 6BD filed on: 10th, August 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/12 filed on: 15th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, April 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/10/31 filed on: 27th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/31 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, October 2021 \| accounts	Free Download (21 pages)
MR01	Registration of charge 080090230003, created on 2020/12/31 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/10/31 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2020/02/06. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/31 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/10/28 filed on: 29th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/10/31 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017/10/31 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (17 pages)
PSC07	Cessation of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/31 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 268 Bath Road Slough Berkshire SL1 4DX on 2016/10/13 to 1 Burwood Place London W2 2UT filed on: 13th, October 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge 080090230002, created on 2016/03/17 filed on: 23rd, March 2016 \| mortgage	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
RP04	Second filing of TM01 previously delivered to Companies House filed on: 26th, September 2014 \| document replacement	Free Download (4 pages)
AP01	New director appointment on 2014/09/01. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/05 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/10 capital
AP01	New director appointment on 2014/03/28. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/12/07 from 3000 Hillswood Drive Chertsey KT16 0RS United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, December 2012 \| mortgage	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 16th, April 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2012 \| incorporation	Free Download (41 pages)

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