Company NameCobaircraft Company Limited
DirectorJohn Frederick Moore
Company StatusActive
Company Number01235642
CategoryPrivate Limited Company
Incorporation Date28 November 1975 (43 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJohn Frederick Moore
Date of BirthJune 1934 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(15 years, 6 months after company formation)
Appointment Duration28 years, 2 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBiggin Hill Airport
Biggin Hill
Westerham
Kent
TN16 3BN
Secretary NameSusan Saggers
NationalityBritish
StatusCurrent
Appointed04 June 1993(17 years, 6 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence AddressLowden Manor
Maytham Road Rolvenden Lane
Cranbrook
Kent
TN17 4PX
Director NameSusan Saggers
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(15 years, 6 months after company formation)
Appointment Duration18 years (resigned 31 May 2009)
RoleEngineer/Administrator
Correspondence AddressLowden Manor
Maytham Road Rolvenden Lane
Cranbrook
Kent
TN17 4PX
Secretary NameEnid Saggers
NationalityBritish
StatusResigned
Appointed31 May 1991(15 years, 6 months after company formation)
Appointment Duration2 years (resigned 04 June 1993)
RoleCompany Director
Correspondence AddressSaxons
Brasted Place
Brasted
Kent

Location

Registered AddressC/O Lloyd & Co
103-105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1John Frederick Moore
100.00%
Ordinary

Financials

Year2014
Turnover£14,602
Gross Profit£8,844
Net Worth£1,303
Cash£4,020
Current Liabilities£4,821

Accounts

Latest Accounts30 June 2018 (1 year, 1 month ago)
Next Accounts Due31 March 2020 (7 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return31 May 2019 (2 months, 2 weeks ago)
Next Return Due14 June 2020 (9 months, 4 weeks from now)

Filing History

19 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
7 April 2017Total exemption full accounts made up to 30 June 2016 (10 pages)
24 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(4 pages)
8 April 2016Total exemption full accounts made up to 30 June 2015 (10 pages)
26 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(4 pages)
13 April 2015Total exemption full accounts made up to 30 June 2014 (10 pages)
26 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
28 March 2014Total exemption full accounts made up to 30 June 2013 (11 pages)
17 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
2 April 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
4 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
29 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
6 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 April 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
18 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for John Frederick Moore on 5 October 2009 (2 pages)
18 June 2010Director's details changed for John Frederick Moore on 5 October 2009 (2 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
8 June 2009Return made up to 31/05/09; full list of members (3 pages)
7 June 2009Appointment terminated director susan saggers (1 page)
6 May 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
17 June 2008Return made up to 31/05/08; full list of members (7 pages)
30 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
20 June 2007Return made up to 31/05/07; full list of members (7 pages)
2 May 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
16 June 2006Return made up to 31/05/06; full list of members (7 pages)
21 February 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
4 January 2006Return made up to 31/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 January 2006Registered office changed on 04/01/06 from: biggin hill airport biggin hill westerham kent TN16 3BN (1 page)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 May 2004Return made up to 31/05/04; full list of members (7 pages)
7 May 2004Total exemption small company accounts made up to 30 June 2003 (11 pages)
28 July 2003Return made up to 31/05/03; full list of members (7 pages)
6 May 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
24 June 2002Return made up to 31/05/02; full list of members (7 pages)
5 May 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
23 July 2001Return made up to 31/05/01; full list of members (6 pages)
2 May 2001Full accounts made up to 30 June 2000 (12 pages)
8 August 2000Return made up to 31/05/00; full list of members (6 pages)
3 April 2000Full accounts made up to 30 June 1999 (9 pages)
30 July 1999Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 April 1999Full accounts made up to 30 June 1998 (9 pages)
28 July 1998Return made up to 31/05/98; no change of members (4 pages)
5 May 1998Full accounts made up to 30 June 1997 (9 pages)
20 March 1997Full accounts made up to 30 June 1996 (13 pages)
2 July 1996Return made up to 31/05/96; full list of members (6 pages)
22 April 1996Full accounts made up to 30 June 1995 (12 pages)
30 April 1995Full accounts made up to 30 June 1994 (12 pages)