Cobham Limited

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Small

Cobham Limited

00030470Private Limited With Share Capital

Eighth Floor, 6 New Street Square, London, EC4A3AQ
Incorporated

20/12/1889

Company Age

136 years

Directors

3

Employees

28

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Cobham Limited (00030470) is a private limited with share capital incorporated on 20/12/1889 (136 years old) and registered in london, EC4A3AQ. The company operates under SIC code 70100 and is classified as Small.

Cobham joins the 5 club - here at cobham, we're dedicated to providing you with the opportunity to become the leaders of tomorrow.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 20/12/1889
EC4A3AQ
28 employees

Financial Overview

Total Assets

£85.10M

Liabilities

£27.40M

Net Assets

£57.70M

Turnover

£7.00M

Cash

£27.90M

Key Metrics

28

Employees

3

Directors

2

Shareholders

2

CCJs

Board of Directors

2

Charges

13

Registered

7

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2026
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:20-12-2025
Resolution
Category:Resolution
Date:11-11-2025
Memorandum Articles
Category:Incorporation
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-10-2024
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:18-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2024
Legacy
Category:Insolvency
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Legacy
Category:Capital
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-12-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2022
Legacy
Category:Capital
Date:01-12-2022
Legacy
Category:Insolvency
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-06-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Secretary Company
Category:Officers
Date:30-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Memorandum Articles
Category:Incorporation
Date:10-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-03-2020
Resolution
Category:Resolution
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Court Order
Category:Miscellaneous
Date:20-01-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-01-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date22/05/2025
Latest Accounts31/12/2024

Trading Addresses

6 New Street Square, London, EC4A3AQRegistered

Contact

01202882020
cobham.com
Eighth Floor, 6 New Street Square, London, EC4A3AQ