Active
Company Information for COBHAM GROUP LIMITED
COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ,
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Company Registration Number
01126183
Private Limited Company
Active |
Company Name | |
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COBHAM GROUP LIMITED | |
Legal Registered Office | |
COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ Other companies in BH21 | |
Company Number | 01126183 | |
---|---|---|
Company ID Number | 01126183 | |
Date formed | 1973-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:51:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COBHAM GROUP LIMITED | 41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX | Active | Company formed on the 2019-07-18 |
Officer | Role | Date Appointed |
---|---|---|
LYN CAROL COLLOFF |
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LYN CAROL COLLOFF |
||
KENNETH JOHN MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN SKINNER |
Director | ||
PAUL DAVID LONG |
Director | ||
WARREN GORDON TUCKER |
Director | ||
ALLAN EDWARD COOK |
Director | ||
ELEANOR BRONWEN EVANS |
Company Secretary | ||
JOHN DAVID DOUGLAS |
Company Secretary | ||
JOHN MICHAEL POPE |
Company Secretary | ||
GORDON FRANCIS DE COURCY PAGE |
Director | ||
ALASTAIR GILES IRWIN |
Director | ||
MICHAEL JOHN COBHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART CHEMICAL DEVELOPMENTS LIMITED | Company Secretary | 2009-09-22 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | Company Secretary | 2009-09-22 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
COBHAM MISSION SYSTEMS LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1978-10-23 | Active | |
LOCKWASH US LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
CHELTON (FORMING) LIMITED | Company Secretary | 2009-05-19 | CURRENT | 1965-12-17 | Dissolved 2015-04-28 | |
RACAL ANTENNAS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 1960-05-31 | Active - Proposal to Strike off | |
COBHAM AEROSPACE AND SECURITY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-11-27 | Dissolved 2014-06-17 | |
AIR PRECISION LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1965-11-04 | Dissolved 2016-02-02 | |
ML AIRCRAFT SERVICES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1974-05-13 | Dissolved 2016-04-05 | |
COBHAM FLUID SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1960-09-06 | Active - Proposal to Strike off | |
COBHAM COMMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
LOCKMAN FINANCING LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
LOCKMAN ELECTRONIC HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1982-10-18 | Liquidation | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1945-10-26 | Active - Proposal to Strike off | |
LOCKMAN INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1960-11-16 | Active | |
STRABOR (AIRCRAFT) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
W.E.S. (MANUFACTURING) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
MANLOCK INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-08-27 | Liquidation | |
LOCKMAN PROPERTIES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2006-10-31 | Liquidation | |
COBHAM MISSION SYSTEMS LIMITED | Director | 2018-06-18 | CURRENT | 1978-10-23 | Active | |
AEROFLEX BURNHAM LIMITED | Director | 2018-05-21 | CURRENT | 1951-11-07 | Active - Proposal to Strike off | |
AEROFLEX CAMBRIDGE LTD | Director | 2018-05-21 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
EUROPEAN ANTENNAS LIMITED | Director | 2018-04-24 | CURRENT | 1990-10-10 | Active | |
CHELTON CTS LIMITED | Director | 2018-04-24 | CURRENT | 2000-08-01 | Active | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Director | 2017-10-03 | CURRENT | 1945-10-26 | Active - Proposal to Strike off | |
AEROFLEX TEST SOLUTIONS LIMITED | Director | 2016-12-14 | CURRENT | 1998-01-13 | Liquidation | |
FLIGHT REFUELLING LIMITED | Director | 2010-09-07 | CURRENT | 1936-12-29 | Active | |
CTS PATENTS LIMITED | Director | 2010-07-01 | CURRENT | 1930-06-28 | Active | |
SMART CHEMICAL DEVELOPMENTS LIMITED | Director | 2010-05-14 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
COBHAM FLUID SYSTEMS LIMITED | Director | 2010-05-14 | CURRENT | 1960-09-06 | Active - Proposal to Strike off | |
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | Director | 2010-05-14 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
AIR PRECISION LIMITED | Director | 2009-01-30 | CURRENT | 1965-11-04 | Dissolved 2016-02-02 | |
ML AIRCRAFT SERVICES LIMITED | Director | 2009-01-30 | CURRENT | 1974-05-13 | Dissolved 2016-04-05 | |
COBHAM COMMS LIMITED | Director | 2009-01-30 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
STRABOR (AIRCRAFT) LIMITED | Director | 2009-01-30 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
W.E.S. (MANUFACTURING) LIMITED | Director | 2009-01-30 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
COBHAM MISSION SYSTEMS LIMITED | Director | 2018-06-18 | CURRENT | 1978-10-23 | Active | |
AEROFLEX BURNHAM LIMITED | Director | 2018-06-05 | CURRENT | 1951-11-07 | Active - Proposal to Strike off | |
AEROFLEX CAMBRIDGE LTD | Director | 2018-06-05 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
CREDOWAN LIMITED | Director | 2017-12-31 | CURRENT | 1947-02-17 | Active - Proposal to Strike off | |
COBHAM COMMS LIMITED | Director | 2017-12-01 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
CTS PATENTS LIMITED | Director | 2017-12-01 | CURRENT | 1930-06-28 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
RACAL ANTENNAS LIMITED | Director | 2017-12-01 | CURRENT | 1960-05-31 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Director | 2017-12-01 | CURRENT | 1945-10-26 | Active - Proposal to Strike off | |
AEROFLEX TEST SOLUTIONS LIMITED | Director | 2017-12-01 | CURRENT | 1998-01-13 | Liquidation | |
COBHAM WHITELEY LIMITED | Director | 2017-12-01 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
STRABOR (AIRCRAFT) LIMITED | Director | 2017-12-01 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
FLIGHT REFUELLING LIMITED | Director | 2017-12-01 | CURRENT | 1936-12-29 | Active | |
W.E.S. (MANUFACTURING) LIMITED | Director | 2017-12-01 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | Director | 2017-12-01 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
LOCKWASH US LIMITED | Director | 2017-05-22 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
LOCKMAN FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
LOCKMAN ELECTRONIC HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1982-10-18 | Liquidation | |
LOCKMAN INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 1960-11-16 | Active | |
MANLOCK INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2004-08-27 | Liquidation | |
AIRTANKER HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
LOCKMAN PROPERTIES LIMITED | Director | 2006-12-22 | CURRENT | 2006-10-31 | Liquidation | |
LOCKMAN FINANCING LIMITED | Director | 2006-11-27 | CURRENT | 2002-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SKINNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lyn Carol Colloff on 2015-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYN CAROL COLLOFF on 2014-06-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG | |
CH01 | Director's details changed for Mr Paul David Long on 2012-11-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 02/11/11 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER | |
AP01 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM BROOK RD WIMBORNE DORSET BH21 2BJ | |
288b | APPOINTMENT TERMINATED SECRETARY ELEANOR EVANS | |
288a | SECRETARY APPOINTED LYN COLLOFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS | |
288a | SECRETARY APPOINTED MS ELEANOR EVANS | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JOHN DOUGLAS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN POPE | |
363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBHAM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COBHAM GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |