Cobrest Limited

Company Name	Cobrest Limited
Directors	Amish Patel and Rupal Patel
Company Status	Active
Company Number	01305374
Category	Private Limited Company
Incorporation Date	29 March 1977(47 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Amish Patel
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(45 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elthorne Gate 64 High Street Pinner HA5 5QA

Director Name	Miss Rupal Patel
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(45 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elthorne Gate 64 High Street Pinner HA5 5QA

Director Name	Mrs Anarkali Venaychand Shah
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(14 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (resigned 01 April 2022)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	8 The Rise Elstree Borehamwood WD6 3JU

Director Name	Mr Venaychand Gosar Shah
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(14 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (resigned 01 April 2022)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	8 The Rise Elstree Herts WD6 3JU

Secretary Name	Mr Venaychand Gosar Shah
Nationality	British
Status	Resigned
Appointed	28 December 1991(14 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Rise Elstree Herts WD6 3JU

Director Name	Mr Shyam Venay Shah
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(43 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Rise Elstree Borehamwood Hertfordshire WD6 3JU

Contact

Telephone	020 76034761
Telephone region	London

Location

Registered Address	Elthorne Gate 64 High Street Pinner HA5 5QA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Venaychand Gosar Shah 50.00% Ordinary
50 at £1	Mrs Anarkali Venaychand Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£614,886
Cash	£544,653
Current Liabilities	£142,026

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

11 April 2022	Delivered on: 12 April 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 April 2022	Delivered on: 12 April 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 5 hammersmith road, olympia, london. Outstanding

Filing History

3 March 2021	Appointment of Mr. Shyam Venay Shah as a director on 3 March 2021 (2 pages)
8 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
27 July 2020	Registered office address changed from 382 Kensington High Street Kensington London W14 8NL to 8 the Rise Elstree Borehamwood Hertfordshire WD6 3JU on 27 July 2020 (1 page)
18 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 January 2019	Director's details changed for Mrs Anarkali Venaychand Shah on 4 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
22 March 2018	Unaudited abridged accounts made up to 30 June 2017 (13 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 100 (5 pages)
26 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 100 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
25 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Venaychand Gosar Shah on 23 December 2009 (2 pages)
8 March 2010	Director's details changed for Mr Venaychand Gosar Shah on 23 December 2009 (2 pages)
8 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mrs Anarkali Venaychand Shah on 23 December 2009 (2 pages)
8 March 2010	Director's details changed for Mrs Anarkali Venaychand Shah on 23 December 2009 (2 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 December 2008	Return made up to 23/12/08; full list of members (4 pages)
24 December 2008	Return made up to 23/12/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 January 2008	Return made up to 23/12/07; full list of members (2 pages)
4 January 2008	Return made up to 23/12/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 May 2007	Return made up to 23/12/06; full list of members (2 pages)
21 May 2007	Return made up to 23/12/06; full list of members (2 pages)
19 December 2006	Return made up to 23/12/05; full list of members (2 pages)
19 December 2006	Return made up to 23/12/05; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 January 2005	Return made up to 23/12/04; full list of members (7 pages)
5 January 2005	Return made up to 23/12/04; full list of members (7 pages)
15 June 2004	Return made up to 23/12/03; full list of members (7 pages)
15 June 2004	Return made up to 23/12/03; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 December 2002	Return made up to 23/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2002	Return made up to 23/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 July 2002	Registered office changed on 26/07/02 from: 1 russell gardens kensington london W14 8EZ (1 page)
26 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 July 2002	Registered office changed on 26/07/02 from: 1 russell gardens kensington london W14 8EZ (1 page)
28 December 2001	Return made up to 23/12/01; full list of members (6 pages)
28 December 2001	Return made up to 23/12/01; full list of members (6 pages)
8 July 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
8 July 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
19 December 2000	Return made up to 23/12/00; full list of members (6 pages)
19 December 2000	Return made up to 23/12/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 December 1999	Return made up to 23/12/99; full list of members (6 pages)
15 December 1999	Return made up to 23/12/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 September 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 December 1998	Return made up to 23/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1998	Return made up to 23/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 September 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 March 1998	Return made up to 23/12/97; full list of members (6 pages)
18 March 1998	Return made up to 23/12/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 July 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 January 1997	Return made up to 23/12/96; no change of members (4 pages)
7 January 1997	Return made up to 23/12/96; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 September 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
27 December 1995	Return made up to 23/12/95; no change of members (4 pages)
27 December 1995	Return made up to 23/12/95; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
8 September 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
29 March 1977	Incorporation (12 pages)
29 March 1977	Incorporation (12 pages)

Cobrest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London