Cobaco Limited. net worth, address, company information. Free

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Cobaco Limited (registration number 05619753) is a private limited company founded on 2005-11-11 in England. The business has its registered office at Westhaven House Arleston Way, Shirley, Solihull B90 4LH. Changed on 2006-03-21, the previous name the enterprise used was Marplace (Number 666) Limited. Cobaco Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Cobaco Limited
Number	05619753
Date of Incorporation:	2005/11/11
End of financial year:	31 December
Address:	Westhaven House Arleston Way, Shirley, Solihull, B90 4LH
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Joel W. (in the company from 22 February 2019), Charles H. (appointment date: 22 February 2019). 1 secretary is also present: Charles H. (appointed on 22 February 2019). The official register indexes 1 person of significant control - Cobaco Holdings Ltd, a corporation which can be reached at North Florida Road, Haydock Industrial Estate, Haydock, WA11 9TP St. Helens. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Cobaco Holdings Ltd

6 April 2016

Address	Cobaco House North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, WA11 9TP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	08317210
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2019-04-30 filed on: 10th, January 2020 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 9th, October 2019 \| resolution	Free Download (40 pages)
(SH19) Statement of Capital on 2019-09-24: 0.10 GBP filed on: 24th, September 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-09-23: 1189136.00 GBP filed on: 24th, September 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-09-23: 1001090.00 GBP filed on: 24th, September 2019 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 24th, September 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 24th, September 2019 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 15th, May 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 7th, February 2018 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 24th, January 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2015-04-30 filed on: 10th, February 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-11-11 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-04-30 filed on: 27th, January 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-11-11 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (6 pages)
(AA) Medium company accounts made up to 2013-04-30 filed on: 3rd, February 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-11-11 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2012-11-11 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2012-04-30 filed on: 7th, August 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2012-05-16 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 26th, March 2012 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-03-16: 1000.00 GBP filed on: 16th, March 2012 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-04-30 filed on: 12th, December 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2011-11-11 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-04-30 filed on: 24th, January 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2010-11-11 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2009-04-30 filed on: 7th, April 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2009-11-11 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 20th, September 2009 \| resolution	Free Download (3 pages)
(123) Gbp nc 191546/191746/07/06 filed on: 20th, September 2009 \| capital	Free Download (1 page)
(AAMD) Amended full accounts data made up to 2008-04-30 filed on: 11th, September 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2009-02-25 filed on: 25th, February 2009 \| annual return	Free Download (6 pages)
(AA) Medium company accounts made up to 2008-04-30 filed on: 22nd, December 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2007-04-30 filed on: 14th, February 2008 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2007-04-30 filed on: 14th, February 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2007-12-17 filed on: 17th, December 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-12-17 filed on: 17th, December 2007 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 2007-02-20 filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-02-20 filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, June 2006 \| incorporation	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, June 2006 \| incorporation	Free Download (17 pages)
(123) Nc inc already adjusted 06/04/06 filed on: 24th, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 98036 shares on 2006-04-06. Value of each share 1 £, total number of shares: 98037. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98036 shares on 2006-04-06. Value of each share 1 £, total number of shares: 98037. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 06/04/06 filed on: 24th, April 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of increasing authorised share capital, Resolution, Resolution of allotment of securities filed on: 24th, April 2006 \| resolution	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of increasing authorised share capital, Resolution, Resolution of allotment of securities filed on: 24th, April 2006 \| resolution	Free Download (31 pages)
(NEWINC) Incorporation filed on: 11th, November 2005 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 11th, November 2005 \| incorporation	Free Download (25 pages)

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