Active
Company Information for COBRA NETWORK LIMITED
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, DN22 7SW,
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Company Registration Number
04628555
Private Limited Company
Active |
Company Name | ||
---|---|---|
COBRA NETWORK LIMITED | ||
Legal Registered Office | ||
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD DN22 7SW Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 04628555 | |
---|---|---|
Company ID Number | 04628555 | |
Date formed | 2003-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 04:40:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COBRA NETWORKS LLC | Delaware | Unknown | ||
COBRA NETWORKS, INC. | 2207 54TH STREET S GULFPORT FL 33707 | Inactive | Company formed on the 2003-03-31 | |
COBRA NETWORK SOLUTIONS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK BURROWS |
||
GRAHAM EDMUND RINGER |
||
DAVID GEORGE EDWARD STANLEY |
||
HENRY WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SLC REGISTRARS LIMITED |
Company Secretary | ||
JOHN EDWARD LINCOLN |
Director | ||
MARK PEASEY |
Director | ||
PAUL NIGEL THOMAS SMITH |
Director | ||
HANNAH POULTON |
Director | ||
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK JOHN ZANDLER |
Company Secretary | ||
MICHAEL BOWLER |
Director | ||
PETER JOHN BRIGHT |
Director | ||
PAUL ANDREW BRYANT |
Director | ||
BRIAN ARTHUR FULLER |
Director | ||
JOHN WILLIAM GARRY |
Director | ||
ANDREW RICHARD GRAHAM |
Director | ||
PHILIP DOUGLAS TRUMAN |
Director | ||
MARK JOHN ZANDLER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT CHARLIE BIDCO LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
PROJECT CHARLIE TOPCO LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
ROBERT EDWARD (SOUTHERN) LIMITED | Director | 2016-01-20 | CURRENT | 1988-07-18 | Active - Proposal to Strike off | |
PHILIP PAUL & ASSOCIATES LIMITED | Director | 2015-11-30 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
BKG WEST LIMITED | Director | 2015-11-16 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
SILO I LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-01-05 | |
ALTO LONDON MARKETS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-01-17 | |
ALTO SCHEMES LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-01-17 | |
ALTO INSURANCE GROUP LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
ALLIGATOR SYSTEMS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
FIRDALE INVESTMENTS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
CONNECTION FINANCIAL SERVICES LIMITED | Director | 2009-07-06 | CURRENT | 2006-08-17 | Dissolved 2014-04-01 | |
THORNWAY INSURANCES LIMITED | Director | 2009-02-23 | CURRENT | 1982-05-26 | Dissolved 2015-04-12 | |
OPAL MORTGAGE LIFE AND PENSIONS LIMITED | Director | 2008-09-26 | CURRENT | 1975-04-18 | Dissolved 2015-04-12 | |
COBRA J.K. LEE LIMITED | Director | 2008-04-03 | CURRENT | 1984-09-20 | Dissolved 2015-04-12 | |
COBRA GILES LIMITED | Director | 2008-04-03 | CURRENT | 1987-04-28 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND HOLDINGS LIMITED | Director | 2007-10-19 | CURRENT | 1998-10-28 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED | Director | 2007-10-19 | CURRENT | 2001-05-25 | Dissolved 2015-04-12 | |
COBRA TUBBS BATTEN LIMITED | Director | 2007-07-26 | CURRENT | 1988-10-27 | Dissolved 2015-04-12 | |
COBRA TB LIMITED | Director | 2006-12-31 | CURRENT | 1996-01-10 | Dissolved 2015-04-12 | |
COBRA LONDON MARKETS LIMITED | Director | 2006-02-08 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
COBRA INSURANCE BROKERS LIMITED | Director | 2006-02-03 | CURRENT | 1996-08-05 | Active | |
COBRA RESOURCE MANAGEMENT LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
COBRA HOLDINGS LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
COBRA GAL (HOLDINGS) LIMITED | Director | 2004-08-31 | CURRENT | 2004-03-16 | Active | |
COBRA UNDERWRITING AGENCIES LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
COBRA CORPORATE SOLUTIONS LTD | Director | 1997-09-01 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
BKG CORPORATE RISKS LIMITED | Director | 1996-10-02 | CURRENT | 1996-10-02 | Dissolved 2015-04-12 | |
BKG INSURANCE BROKERS LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-27 | Dissolved 2015-04-12 | |
CHARACTER FINANCIAL SERVICES LIMITED | Director | 1991-05-18 | CURRENT | 1988-11-11 | Active | |
CHARACTER ADVANTAGE LTD | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
CHARACTER INVESTMENTS LTD | Director | 2016-09-12 | CURRENT | 2016-02-17 | Active | |
ROBERT EDWARD (SOUTHERN) LIMITED | Director | 2016-01-20 | CURRENT | 1988-07-18 | Active - Proposal to Strike off | |
PHILIP PAUL & ASSOCIATES LIMITED | Director | 2015-11-30 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
BKG WEST LIMITED | Director | 2015-11-16 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
SILO I LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-01-05 | |
BKG CORPORATE RISKS LIMITED | Director | 2011-09-30 | CURRENT | 1996-10-02 | Dissolved 2015-04-12 | |
BKG INSURANCE BROKERS LIMITED | Director | 2011-09-30 | CURRENT | 1996-08-27 | Dissolved 2015-04-12 | |
HAMMOND FREY MARRINGTON LIMITED | Director | 2011-07-21 | CURRENT | 1989-03-31 | Dissolved 2015-04-12 | |
COBRA J.K. LEE LIMITED | Director | 2009-09-23 | CURRENT | 1984-09-20 | Dissolved 2015-04-12 | |
OPAL MORTGAGE LIFE AND PENSIONS LIMITED | Director | 2009-09-23 | CURRENT | 1975-04-18 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND HOLDINGS LIMITED | Director | 2009-09-23 | CURRENT | 1998-10-28 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED | Director | 2009-09-23 | CURRENT | 2001-05-25 | Dissolved 2015-04-12 | |
COBRA GILES LIMITED | Director | 2009-09-23 | CURRENT | 1987-04-28 | Dissolved 2015-04-12 | |
COBRA TB LIMITED | Director | 2009-09-23 | CURRENT | 1996-01-10 | Dissolved 2015-04-12 | |
COBRA TUBBS BATTEN LIMITED | Director | 2009-09-23 | CURRENT | 1988-10-27 | Dissolved 2015-04-12 | |
COBRA UNDERWRITING AGENCIES LIMITED | Director | 2009-09-23 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
COBRA CORPORATE SOLUTIONS LTD | Director | 2009-09-23 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
COBRA RESOURCE MANAGEMENT LIMITED | Director | 2009-09-23 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
CHARACTER FINANCIAL SERVICES LIMITED | Director | 2009-09-23 | CURRENT | 1988-11-11 | Active | |
COBRA LONDON MARKETS LIMITED | Director | 2009-09-23 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
COBRA GAL (HOLDINGS) LIMITED | Director | 2009-09-23 | CURRENT | 2004-03-16 | Active | |
COBRA INSURANCE BROKERS LIMITED | Director | 2009-09-23 | CURRENT | 1996-08-05 | Active | |
THORNWAY INSURANCES LIMITED | Director | 2009-02-23 | CURRENT | 1982-05-26 | Dissolved 2015-04-12 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHARLES ANTHONY EDWARD BURGESS | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES MCMANUS | ||
Second filing of director appointment of Andrew James Tedstone | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Director's details changed for Mr Brendan James Mcmanus on 2023-07-18 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PSC05 | Change of details for Cobra Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
PSC05 | Change of details for Coba Holdings Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WONG | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BRYANT | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE EDWARD STANLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA | |
AP01 | DIRECTOR APPOINTED MR ANDY TEDSTONE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046285550006 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK BURROWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDMUND RINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1111.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1111.2 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM 110 Fenchurch Street London EC3M 5JT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046285550006 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1111.2 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1111.2 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HENRY WONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDMUND RINGER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SLC REGISTRARS LIMITED | |
AD04 | Register(s) moved to registered office address | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINCOLN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEASEY | |
AR01 | 06/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 23/05/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 31/03/2003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 06/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED DAVID GEORGE EDWARD STANLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR HANNAH POULTON | |
RES13 | INTERCREDITOR AND AMENDMENT AGREEMENT IS APPROVED 18/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MISC | SECTION 519 | |
RES13 | RE GAURANTEE AND DEBENTURE 16/01/2009 | |
RES01 | ADOPT ARTICLES 16/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURROWS / 28/04/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: QUADRANT HOUSE CROYDON ROAD CATERHAM SURREY CR3 6TR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
GUARANTEE & DEBENTURE | Satisfied | WAINFORD HOLDINGS LIMITED (SECURITY TRUSTEE) | |
DEED OF ACCESSION TO A GUARANTEE AND DEBENTURE | Satisfied | NORWICH UNION INSURANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 COBRA NETWORK LIMITED
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as COBRA NETWORK 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. |