COBHAM LIMITED
Active - Accounts Filed
General Information
NAME
COBHAM LIMITED
COMPANY NUMBER
00030470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/1889
(134 years and 10 months old)
WEBSITE
www.cobham.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1994
20/01/2020
COBHAM PLC
View all previous names
DORSET
BH23 6NX
Telephone: 01202882020
TPS: No
41-43 Basepoint Business Centre
Aviation Business Park
Christchurch
Dorset BH23 6NX
BH23 6NX
Tringham House
580 Deansleigh Road
Bournemouth
Dorset
BH7 7DT
Telephone: 882020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI CONVOY BIDCO LIMITED | Active - Accounts Filed | View Report |
| COBHAM LIMITED | Active - Accounts Filed | View Report |
| COBHAM AES HOLDINGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COBHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COBHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COBHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2021 - Present (3 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Sven Evan Lewis (927971295) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 17/04/2020 | New Board Member Shaun Doherty (917078110) Appointed |
| 17/04/2020 | Shaun Doherty (926863159) has left the board |
| 06/04/2020 | New Board Member Shaun Doherty (926863159) Appointed |
| 02/04/2020 | David Charles Lockwood (922066584) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | David Antony Mellors (922185208) has left the board |
| 21/01/2020 | New Board Member Michael Marshall (926622537) Appointed |
| 21/01/2020 | James Robert Provan Pike (925893897) has left the board |
| 21/01/2020 | Marion Clifton Blakey (924984158) has left the board |
| 21/01/2020 | Norton Allan Schwartz (924198882) has left the board |
| 21/01/2020 | Rene Medori (924196828) has left the board |
| 21/01/2020 | John McAdam (923641815) has left the board |
| 21/01/2020 | Alison Jane Wood (916136518) has left the board |
| 21/01/2020 | New Board Member Shonnel Malani (926622554) Appointed |
| 21/01/2020 | New Board Member Gregory Jack Bagwell (920885051) Appointed |
| 17/07/2019 | Michael Peter Wareing (915627097) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member James Robert Provan Pike (925893897) Appointed |
| 14/05/2019 | New Accounts filed |
| 01/05/2019 | New Company Secretary Jacobus Gerhardus Du Plessis (925795871) Appointed |
| 01/05/2019 | Lyn Carol Colloff (915839025) has left the board |
| 30/08/2018 | New Board Member Marion Clifton Blakey (924984158) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | Michael William Hagee (913500926) has left the board |
| 01/05/2018 | Alan George Semple (919548551) has left the board |
| 01/05/2018 | Birgit Norgaard (918759936) has left the board |
| 22/03/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Norton Allan Schwartz (924198882) Appointed |
| 16/01/2018 | New Board Member Rene Medori (924196828) Appointed |
| 08/08/2017 | David Jonathan Flint (917830677) has left the board |
| 08/08/2017 | New Board Member John McAdam (923641815) Appointed |
| 01/07/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 10/01/2017 | New Board Member David Antony Mellors (922185208) Appointed |
| 09/01/2017 | John Francis Devaney (914896039) has left the board |
| 09/01/2017 | Simon James Nicholls (917826324) has left the board |
| 19/12/2016 | New Board Member David Charles Lockwood (922066584) Appointed |
| 16/12/2016 | Robert (Bob) Thomas Murphy (917039412) has left the board |
| 06/09/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
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