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Cobird Limited (reg no 03426189) is a private limited company started on 1997-08-28 in United Kingdom. The firm has its registered office at Chancery House, 41A Hanger Hill, Weybridge KT13 9XZ. Having undergone a change in 1998-01-28, the previous name the firm utilized was Goldcruise Limited. Cobird Limited operates Standard Industrial Classification code: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name Cobird Limited
Number 03426189
Date of Incorporation: 1997-08-28
End of financial year: 01 October
Address: Chancery House, 41a Hanger Hill, Weybridge, KT13 9XZ
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

As for the 3 directors that can be found in the enterprise, we can name: Susannah C. (in the company from 06 March 1998), Martin C. (appointment date: 06 March 1998), Jonathan C. (appointed on 06 March 1998). 1 secretary is there as well: Martin C. (appointed on 23 December 1997). The Companies House reports 6 persons of significant control, namely: Phalarope Limited can be reached at 41A Hanger Hill, KT13 9XZ Weybridge, Surrey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Corncrake Limited can be reached at 41A Hanger Hill, KT13 9XZ Weybridge, Surrey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gargonay Limited can be reached at Nexus House, 2 Cray Road, DA14 5DA Sidcup, Kent. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-01 2013-10-01 2014-10-01 2015-10-01 2016-10-01 2017-10-01 2018-10-01 2019-10-01 2020-10-01 2021-10-01 2022-10-01
Current Assets 13,745,345 18,371,705 23,648,955 7,428,154 9,170,471 9,830,196 9,680,718 2,465,113 1,431,103 933,576 2,292,921
Number Shares Allotted - - - - 100 - - - - - -
Shareholder Funds 12,198,610 17,090,402 22,093,952 6,651,180 7,335,312 - - - - - -
Tangible Fixed Assets 1,124 843 632 474 - - - - - - -
Total Assets Less Current Liabilities 12,198,610 17,090,402 22,093,952 6,651,180 7,335,312 8,360,542 8,477,959 464,223 463,112 460,695 1,512,886
Fixed Assets 1,124 843 632 474 - - - - - - -

People with significant control

Phalarope Limited
6 April 2016
Address Chancery House 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 09357059
Nature of control: 25-50% voting rights
25-50% shares
Corncrake Limited
6 April 2016
Address Chancery House 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 09356476
Nature of control: 25-50% voting rights
25-50% shares
Gargonay Limited
6 April 2016
Address C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Not Specified/Other
Place registered England And Wales Companies Registry
Registration number 09357068
Nature of control: 25-50% voting rights
25-50% shares
Susannah B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jonathan C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Martin C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption small enterprise accounts information drawn up to Sat, 1st Oct 2016
filed on: 1st, July 2017 | accounts 		Free Download (8 pages)

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