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Company Information for

COBHAM CONSTRUCTION GROUP LIMITED

BENNETT BROOKS & CO LIMITED, SUITE 345, 50 EASTCASTLE STREET, LONDON, W1W 8EA,
Company Registration Number
06435830
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cobham Construction Group Ltd
COBHAM CONSTRUCTION GROUP LIMITED was founded on 2007-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cobham Construction Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COBHAM CONSTRUCTION GROUP LIMITED
 
Legal Registered Office
BENNETT BROOKS & CO LIMITED, SUITE 345
50 EASTCASTLE STREET
LONDON
W1W 8EA
Other companies in PE36
 
Previous Names
STOWAWAY SCOOTERS LIMITED30/01/2017
HEACHAM 2009 LIMITED13/04/2015
STREET CHEATER LTD17/02/2009
Filing Information
Company Number 06435830
Company ID Number 06435830
Date formed 2007-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts 
Last Datalog update: 2020-07-05 19:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBHAM CONSTRUCTION GROUP LIMITED
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Company Officers of COBHAM CONSTRUCTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEITH LINDSAY HUNTER
 Director 2016-12-17
PHILIP EDWARD RANSLEY
 Director 2016-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARGUERITE CROSSFIELD
 Director 2015-11-06 2016-03-29
COLIN JOHN TILSON
 Director 2007-11-23 2015-11-06
ALAN FREDERICK BRIGGS
 Director 2008-11-01 2011-11-23
DAVID PATRICK BALL
 Director 2007-11-23 2008-06-11
MELISSA ASANTE
 Company Secretary 2007-11-23 2008-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH LINDSAY HUNTER ROOKER LIMITED Director 2018-03-28 CURRENT 2015-11-10 Active
KEITH LINDSAY HUNTER MADDOX CAPITAL ADVISORS LTD Director 2016-08-27 CURRENT 2016-08-27 Dissolved 2017-10-17
KEITH LINDSAY HUNTER ANIMUS ASSOCIATES LTD Director 2015-03-20 CURRENT 2014-01-22 Active
KEITH LINDSAY HUNTER MADDOX ADVISORS (UK) LTD Director 2014-11-25 CURRENT 2013-11-21 Active
KEITH LINDSAY HUNTER ASSET HUNTER LIMITED Director 2013-09-23 CURRENT 2013-04-18 Dissolved 2014-12-02
KEITH LINDSAY HUNTER RISC HOLDINGS LTD Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2014-07-29
KEITH LINDSAY HUNTER RISC MANAGEMENT LTD Director 2005-01-21 CURRENT 2005-01-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 158.98
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2018-02-14PSC04Change of details for Mr Philip Edward Ransley as a person with significant control on 2017-06-27
2018-02-14SH0127/06/17 STATEMENT OF CAPITAL GBP 158.98
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30RES15CHANGE OF COMPANY NAME 07/10/20
2017-01-30CERTNMCOMPANY NAME CHANGED STOWAWAY SCOOTERS LIMITED CERTIFICATE ISSUED ON 30/01/17
2017-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 127.18
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2017-01-09CH01Director's details changed for Mr Philip Edward Ransley on 2016-08-31
2016-12-22AP01DIRECTOR APPOINTED MR KEITH LINDSAY HUNTER
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 127.48
2016-08-23SH0104/04/16 STATEMENT OF CAPITAL GBP 127.48
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARGUERITE CROSSFIELD
2016-03-30AP01DIRECTOR APPOINTED MR PHILIP EDWARD RANSLEY
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 117.65
2015-12-18AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN TILSON
2015-11-21AP01DIRECTOR APPOINTED MRS MARGUERITE CROSSFIELD
2015-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/15 FROM 1 York Avenue Hunstanton Norfolk PE36 6BU
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-05-30SH02Sub-division of shares on 2015-04-02
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 117.65
2015-05-30SH0102/04/15 STATEMENT OF CAPITAL GBP 117.65
2015-04-13RES15CHANGE OF NAME 22/03/2015
2015-04-13CERTNMCompany name changed heacham 2009 LIMITED\certificate issued on 13/04/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0123/11/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0123/11/13 FULL LIST
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-03AR0123/11/12 FULL LIST
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-05AR0123/11/11 FULL LIST
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BRIGGS
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-04AR0123/11/10 FULL LIST
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TILSON / 31/12/2010
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN
2010-02-05AR0123/11/09 FULL LIST
2009-11-27AR0130/11/08 FULL LIST
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 20A CAMERON CLOSE HEACHAM KINGS LYNN NORFOLK PE31 7LF
2009-03-31363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2009-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-17CERTNMCOMPANY NAME CHANGED STREET CHEATER LTD CERTIFICATE ISSUED ON 17/02/09
2009-01-05288aDIRECTOR APPOINTED ALAN FREDERICK BRIGGS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 20A CAMERON CLOSE HEACHAM NORFOLK PE31 71F
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID BALL
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY MELISSA ASANTE
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 152 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to COBHAM CONSTRUCTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COBHAM CONSTRUCTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COBHAM CONSTRUCTION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 CONSTRUCTION GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COBHAM CONSTRUCTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COBHAM CONSTRUCTION GROUP LIMITED
Trademarks
We have not found any records of COBHAM CONSTRUCTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBHAM CONSTRUCTION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as COBHAM CONSTRUCTION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COBHAM CONSTRUCTION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBHAM CONSTRUCTION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COBHAM CONSTRUCTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 8EA