Cobham Road Ltd. Head office in Walton-on-thames. Check Director.

Cobham Road Ltd, Walton-on-thames

Cobham Road Ltd is a private limited company. Once, it was called Ibcp (Cobham Rd) Limited (it was changed on 2015-06-06). Registered at 9 Esher Road, Hersham, Walton-On-Thames KT12 4JZ, the above-mentioned 9 years old business was incorporated on 2014-09-03 and is officially categorised as "plant propagation" (SIC: 1300), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in the business: Malcolm A. (appointed on 07 June 2019).

About
Name: Cobham Road Ltd
Number: 09202674
Incorporation date: 2014-09-03
End of financial year: 29 September


Address:	9 Esher Road Hersham Walton-on-thames KT12 4JZ
SIC code:	1300 - Plant propagation 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Rockwood London Limited

6 April 2016 - 7 September 2018

Address	9 Esher Road, Hersham, Surrey, KT12 4JZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07669965
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Current Assets	16,395	16,395	31,195	17,980	12,200	-
Fixed Assets	225,000	225,000	225,000	225,000	225,000	990,000
Total Assets Less Current Liabilities	233,523	233,523	237,850	242,180	236,265	986,979

The due date for Cobham Road Ltd confirmation statement filing is 2024-04-12. The previous one was filed on 2023-03-29. The target date for a subsequent statutory accounts filing is 29 June 2024. Latest accounts filing was submitted for the time period up to 29 September 2022.

1 person of significant control is reported in the official register, a solitary company Rockwood London Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Esher Road, KT12 4JZ Hersham, Surrey.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, September 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, September 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/09/29 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/29 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/29 filed on: 1st, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/03/29 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092026740002, created on 2021/11/05 filed on: 9th, November 2021 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/07/16 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/29 filed on: 1st, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/16 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/29 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
MR01	Registration of charge 092026740001, created on 2020/05/15 filed on: 28th, May 2020 \| mortgage	Free Download (24 pages)
AA	Accounts for a micro company for the period ending on 2018/09/29 filed on: 24th, July 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/07/16 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/09/07 filed on: 16th, July 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/06/07. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/27. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
TM01	2019/06/08 - the day director's appointment was terminated filed on: 16th, July 2019 \| officers	Free Download (1 page)
TM01	2019/01/18 - the day director's appointment was terminated filed on: 28th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/24. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
TM01	2019/05/28 - the day director's appointment was terminated filed on: 28th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/03 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3000a Parkway Whiteley Fareham PO15 7FX filed on: 4th, December 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/29 filed on: 8th, November 2017 \| accounts	Free Download (6 pages)
PSC05	Change to a person with significant control 2017/09/07 filed on: 7th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/03 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/29 filed on: 3rd, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/03 filed on: 9th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/29 filed on: 6th, September 2016 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2015/09/29 filed on: 27th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/03 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/29 capital
AP01	New director appointment on 2015/09/28. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/08/07. New Address: 9 Esher Road Hersham Walton-on-Thames Surrey KT12 4JZ. Previous address: C/O Alexander Stewart-Clark the Shed Factory Portsmouth Road Ripley Woking Surrey GU23 6EW England filed on: 7th, August 2015 \| address	Free Download (1 page)
TM01	2015/08/07 - the day director's appointment was terminated filed on: 7th, August 2015 \| officers	Free Download (1 page)
TM01	2015/08/07 - the day director's appointment was terminated filed on: 7th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/08/07. filed on: 7th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/20. filed on: 20th, July 2015 \| officers	Free Download (2 pages)
TM01	2015/06/10 - the day director's appointment was terminated filed on: 10th, June 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed ibcp (cobham rd) LIMITEDcertificate issued on 06/06/15 filed on: 6th, June 2015 \| change of name	Free Download (3 pages)
AD01	Address change date: 2015/06/05. New Address: C/O Alexander Stewart-Clark the Shed Factory Portsmouth Road Ripley Woking Surrey GU23 6EW. Previous address: 29 Winstanley Road Battersea London SW11 2EZ United Kingdom filed on: 5th, June 2015 \| address	Free Download (1 page)
TM01	2014/09/04 - the day director's appointment was terminated filed on: 5th, September 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2014 \| incorporation

Companies nearby
Accendo Solutions Ltd (0.05 mile)
Elbon Ltd (0.09 mile)
Ecotales Ltd (0.10 mile)
Air Products Llanwern Limited (0.10 mile)


Jcmk Limited (0.08 mile)
Deaf4deaf Limited (0.10 mile)
Premierteks Ltd (0.10 mile)
Air Products (br) Limited (0.10 mile)

Find other company