Cobaco Holdings Limited

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Cobaco Holdings Limited

08317210•Private Limited With Share Capital

Westhaven House Arleston Way, Shirley, Solihull, B904LH
01253766888

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Incorporated

04/12/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cobaco Holdings Limited (08317210) is a private limited with share capital incorporated on 04/12/2012 (13 years old) and registered in solihull, B904LH. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/12/2012
B904LH

Financial Overview

Total Assets

£29.82M

Liabilities

£90.0K

Net Assets

£29.73M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
joel paul whitehouse
director
K
karen lorraine atterbury
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Resolution
Category:Resolution
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2023
Legacy
Category:Accounts
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Legacy
Category:Capital
Date:30-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2019
Legacy
Category:Insolvency
Date:30-09-2019
Resolution
Category:Resolution
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2019
Capital Alter Shares Consolidation
Category:Capital
Date:18-04-2019
Legacy
Category:Capital
Date:17-04-2019
Legacy
Category:Insolvency
Date:17-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Capital Cancellation Shares
Category:Capital
Date:10-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2019
Memorandum Articles
Category:Incorporation
Date:27-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2016
Capital Allotment Shares
Category:Capital
Date:26-08-2016
Resolution
Category:Resolution
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2015
Capital Cancellation Shares
Category:Capital
Date:13-08-2015
Resolution
Category:Resolution
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2015
Miscellaneous
Category:Miscellaneous
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

Westhaven House, Arleston Way, Shirley, Solihull, B904LHRegistered

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Contact

01253766888
Westhaven House Arleston Way, Shirley, Solihull, B904LH