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Company Information for

COBHAM FUNDING LIMITED

M&C Corporate Services Limited, Ugland House South Church Street, PO BOX 309 George Town, GRAND CAYMAN,

Company Registration Number

FC026762

Other company type

Active

Company Overview

About Cobham Funding Ltd

COBHAM FUNDING LIMITED was founded on 2006-03-21 and has its registered office in Po Box 309 George Town. The organisation's status is listed as "Active". Cobham Funding Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
COBHAM FUNDING LIMITED

M&C Corporate Services Limited Ugland House South Church Street PO BOX 309 George Town GRAND CAYMAN

Filing Information

Company Number		FC026762
Company ID Number		FC026762
Date formed		2006-03-21
Country		CAYMAN ISLANDS
Origin Country		CAYMAN ISLANDS
Type		Other company type
CompanyStatus		Active
Lastest accounts		2009-09-30
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2024-03-26 07:07:10
Primary Source:	Companies House

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Companies with same name COBHAM FUNDING LIMITED

The following companies were found which have the same name as COBHAM FUNDING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COBHAM FUNDING LIMITED	30 St Mary Axe EC3A 8EP	closed	Company formed on the 2006-03-21

Company Officers of COBHAM FUNDING LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN ANDREWS	Director	2010-08-27
DREW PRICE	Director	2008-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT GILLMAN	Director	2006-11-29	2010-11-24
ANTHONY MARTIN DUNN	Director	2010-04-08	2010-08-27
PHILIP EDWARD SHAW	Director	2006-05-09	2010-03-31
MICHAEL KIRKMAN	Director	2007-03-14	2008-10-27
CHRISTIANNE FIONA SMART	Director	2006-05-09	2008-06-02
MAXINE VAN ZUYLEN	Director	2006-11-29	2007-03-14
RICHARD KIRKWOOD BANKS	Director	2006-05-09	2006-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAN ANDREWS	DUNSTANBURGH FINANCE (CAYMAN) LIMITED	Director	2010-08-27	CURRENT	2002-11-12	Active
SEAN ANDREWS	SR YORK LIMITED	Director	2010-08-27	CURRENT	2006-07-04	Active
SEAN ANDREWS	RAVENSWORTH FINANCE LIMITED	Director	2010-08-27	CURRENT	2006-11-24	Active
SEAN ANDREWS	REIGATE FUNDING LIMITED	Director	2010-08-27	CURRENT	2006-03-21	Active
SEAN ANDREWS	EPPING FUNDING LIMITED	Director	2010-08-27	CURRENT	2007-07-11	Active
SEAN ANDREWS	BANIAN INVESTMENTS UK LIMITED	Director	2010-08-27	CURRENT	2002-08-07	Active
SEAN ANDREWS	KILGALLON FINANCE LIMITED	Director	2010-08-27	CURRENT	2006-11-17	Active
DREW PRICE	SWISS RE FINANCE (UK) PLC	Director	2011-05-16	CURRENT	2002-05-20	Active
DREW PRICE	SWISS PILLAR INVESTMENTS UK LIMITED	Director	2010-11-24	CURRENT	2002-08-07	Active
DREW PRICE	EPPING FUNDING LIMITED	Director	2010-04-08	CURRENT	2007-07-11	Active
DREW PRICE	EPSOM FUNDING LIMITED	Director	2008-06-03	CURRENT	2005-11-15	Converted / Closed
DREW PRICE	MUSCAT INVESTMENTS LIMITED	Director	2008-06-03	CURRENT	2007-07-06	Active
DREW PRICE	SR DELTA INVESTMENTS (UK) LIMITED	Director	2008-06-02	CURRENT	2002-06-19	Dissolved 2016-07-22
DREW PRICE	SR CAYMAN HOLDINGS LIMITED	Director	2008-06-02	CURRENT	2002-08-20	Converted / Closed
DREW PRICE	SWISS RE STRATEGIC INVESTMENTS UK LIMITED	Director	2008-06-02	CURRENT	2002-08-20	Active
DREW PRICE	DUNSTANBURGH FINANCE (CAYMAN) LIMITED	Director	2008-06-02	CURRENT	2002-11-12	Active
DREW PRICE	FARNHAM FUNDING LIMITED	Director	2008-06-02	CURRENT	2004-12-08	Converted / Closed
DREW PRICE	SR YORK LIMITED	Director	2008-06-02	CURRENT	2006-07-04	Active
DREW PRICE	RAVENSWORTH FINANCE LIMITED	Director	2008-06-02	CURRENT	2006-11-24	Active
DREW PRICE	REIGATE FUNDING LIMITED	Director	2008-06-02	CURRENT	2006-03-21	Active
DREW PRICE	BANIAN INVESTMENTS UK LIMITED	Director	2008-06-02	CURRENT	2002-08-07	Active
DREW PRICE	KILGALLON FINANCE LIMITED	Director	2008-06-02	CURRENT	2006-11-17	Active

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.

Date	Document Type	Document Description
2014-03-25	OSDS02	TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2014-03-25	OSLQ01	APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2013-04-19	OSLQ03	WINDING UP OVERSEAS COMPANY
2010-11-30	OSTM03	TRANSACTION OSTM03- BR008781 PERSON AUTHORISED TO REPRESENT TERMINATED 24/11/2010 ROBERT GILLMAN
2010-11-30	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLMAN
2010-10-13	OSTM03	TRANSACTION OSTM03- BR008781 PERSON AUTHORISED TO REPRESENT TERMINATED 27/08/2010 ANTHONY DUNN
2010-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN
2010-10-13	OSAP05	TRANSACTION OSAP05- BR008781 PERSON AUTHORISED TO REPRESENT APPOINTED 27/08/2010 SEAN ANDREWS -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP
2010-10-13	OSAP01	DIRECTOR APPOINTED SEAN ANDREWS
2010-10-12	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-05-24	OSAP05	TRANSACTION OSAP05- BR008781 PERSON AUTHORISED TO REPRESENT APPOINTED 08/04/2010 ANTHONY DUNN -- ADDRESS: 30 ST. MARY AXE, LONDON, EC3A 8EP
2010-05-20	OSAP01	DIRECTOR APPOINTED ANTHONY DUNN
2010-05-05	OSTM03	TRANSACTION OSTM03- BR008781 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2010 PHILIP SHAW
2010-05-05	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW
2010-05-05		Annotation
2009-09-08	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-11-20	BR6	BR008781 PERSON AUTHORISED TO ACCEPT TERMINATED 27/10/2008 MICHAEL KIRKMAN
2008-11-20	BR4	APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKMAN
2008-06-12	BR4	APPOINTMENT TERMINATED DIRECTOR CHRISTIANNE SMART
2008-06-12	BR4	OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-06-12	BR6	BR008781 PERSON AUTHORISED TO REPRESENT TERMINATED 02/06/2008 CHRISTIANNE FIONA SMART
2008-06-12	BR6	BR008781 PERSON AUTHORISED TO REPRESENT APPOINTED 02/06/2008 DREW PRICE -- ADDRESS :30 ST MARY AXE, LONDON, EC3A 8EP
2007-12-08	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-04-19	BR6	BR008781 PR TERMINATED 14/03/07 VAN ZUYLEN MAXINE
2007-04-19	BR6	BR008781 PR APPOINTED 14/03/07 KIRKMAN MICHAEL 350 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JU
2007-04-19	BR4	DIR APPOINTED 14/03/07 KIRKMAN MICHAEL QUEEN ELIZABETH STREET LONDON
2007-04-19	BR4	DIR RESIGNED 14/03/07 VAN ZUYLEN MAXINE
2007-04-17	BR4	DIR APPOINTED 29/11/06 VAN ZUYLEN MAXINE 1 OWLS COURT FARM COTTAGE FIVEFIELDS LANE FOUR ELMS TN8 6NB
2007-04-17	BR4	DIR APPOINTED 29/11/06 GILLMAN ROBERT 54 ST MARYS MANSIONS ST MARYS TERRACE LONDON W2 1SH
2007-04-17	BR6	BR008781 PR APPOINTED 29/11/06 GILLMAN ROBERT 54 ST MARYS MANSIONS ST MARYS TERRACE LONDON W2 1SH
2007-04-17	BR6	BR008781 PR TERMINATED 29/11/06 BANKS RICHARD KIRKWOOD SERVICE ADDRESS
2007-04-17	BR4	DIR RESIGNED 29/11/06 BANKS RICHARD KIRKWOOD
2007-04-17	BR6	BR008781 PR APPOINTED 29/11/06 VAN ZUYLEN MAXINE 1 OWLS COURT FARM COTTAGE FIVE FIELDS LANE FOUR ELMS EDENBRIDGE KENT TN8 6NB
2006-12-17	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-12	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2006-05-09	BR1	INITIAL BRANCH REGISTRATION
2006-05-09	BR1-PAR	BR008781 PR APPOINTED BANKS RICHARD KIRKWOOD SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2006-05-09	BR1-BCH	BR008781 REGISTERED
2006-05-09	BR1-PAR	BR008781 PR APPOINTED SHAW PHILIP EDWARD SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2006-05-09	BR1-PAR	BR008781 PA APPOINTED SWISS RE SERVICES LIMITED 30 ST MARY AXE LONDON EC3A 8EP
2006-05-09	BR1-PAR	BR008781 PR APPOINTED SMART CHRISTIANNE FIONA SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to COBHAM FUNDING 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 FUNDING LIMITED

Filed Financial Reports

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 FUNDING LIMITED

Intangible Assets

Patents

We have not found any records of COBHAM FUNDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COBHAM FUNDING LIMITED

Trademarks

We have not found any records of COBHAM FUNDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COBHAM FUNDING 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 (None Supplied) as COBHAM FUNDING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COBHAM FUNDING 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 FUNDING 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 FUNDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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