Cobra Industries Limited

Company Name	Cobra Industries Limited
Director	Damian Sebastian Ara
Company Status	Active
Company Number	03022533
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)
Previous Name	C.G.J. Ltd.

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Damian Sebastian Ara
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Pindar Road Hoddesdon Hertfordshire EN11 0JX

Director Name	Mr Colin James Paxman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 1997)
Role	Dart Manufacturer
Correspondence Address	Jada 22 Andrews Lane Cheshunt Waltham Cross Hertfordshire EN7 6LD

Director Name	Mr Colin John Harris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 12 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Swynford Paddock, London Road Six Mile Bottom Newmarket Suffolk CB8 0UE

Director Name	Robert James St Clair Pringle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 12 months (resigned 19 February 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Tendrings Farm Thaxted Road Debden Essex CB11 3LT

Secretary Name	Mr Colin John Harris
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 9 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Swynford Paddock, London Road Six Mile Bottom Newmarket Suffolk CB8 0UE

Director Name	Geoffrey Colin Paxman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 19 February 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	18 Desborough Drive Tewin Welwyn AL6 0HJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	harrows-darts.com
Telephone	01992 300300
Telephone region	Lea Valley

Location

Registered Address	Pindar Road Hoddesdon Hertfordshire EN11 0JX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

754 at £1	Colin John Harris 81.96% Ordinary
60 at £1	Geoffrey Colin Paxman 6.52% Ordinary
60 at £1	Robert James St. Clair Pringle 6.52% Ordinary
46 at £1	Damian Sebastian Ara 5.00% Ordinary

Financials

Year	2014
Net Worth	£4,889,739
Cash	£2,540,121
Current Liabilities	£701,717

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2021	Resolutions RES13 ‐ Authorised share capital dispensed with and new limits applied 17/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 February 2021	Change of share class name or designation (2 pages)
26 February 2021	Memorandum and Articles of Association (22 pages)
22 February 2021	Termination of appointment of Colin John Harris as a director on 19 February 2021 (1 page)
22 February 2021	Director's details changed for Mr Damian Sebastian Ara on 19 February 2021 (2 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with updates (5 pages)
22 February 2021	Cessation of Colin John Harris as a person with significant control on 19 February 2021 (1 page)
22 February 2021	Notification of Rhl Sports Ltd as a person with significant control on 19 February 2021 (2 pages)
22 February 2021	Termination of appointment of Geoffrey Colin Paxman as a director on 19 February 2021 (1 page)
22 February 2021	Termination of appointment of Robert James St Clair Pringle as a director on 19 February 2021 (1 page)
18 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
25 February 2020	Director's details changed for Geoffrey Colin Paxman on 1 September 2019 (2 pages)
25 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
20 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
22 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
22 February 2018	Director's details changed for Geoffrey Colin Paxman on 7 July 2017 (2 pages)
22 February 2018	Director's details changed for Mr Damian Sebastian Ara on 19 May 2017 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts was administratively removed from the public register on 13/12/2017 (11 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 920 (6 pages)
10 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 920 (6 pages)
16 December 2015	Appointment of Mr Damian Sebastian Ara as a director on 15 December 2015 (2 pages)
16 December 2015	Termination of appointment of Colin John Harris as a secretary on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Colin John Harris as a secretary on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Damian Sebastian Ara as a director on 15 December 2015 (2 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 920 (6 pages)
12 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 920 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 920 (6 pages)
27 February 2014	Director's details changed for Mr Colin John Harris on 1 October 2013 (2 pages)
27 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 920 (6 pages)
27 February 2014	Secretary's details changed for Mr Colin John Harris on 1 October 2013 (1 page)
27 February 2014	Director's details changed for Mr Colin John Harris on 1 October 2013 (2 pages)
27 February 2014	Director's details changed for Mr Colin John Harris on 1 October 2013 (2 pages)
27 February 2014	Secretary's details changed for Mr Colin John Harris on 1 October 2013 (1 page)
27 February 2014	Secretary's details changed for Mr Colin John Harris on 1 October 2013 (1 page)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
5 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
31 August 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
28 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
22 July 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
22 July 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
11 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
10 September 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
10 September 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
17 March 2009	Return made up to 16/02/09; full list of members (4 pages)
17 March 2009	Return made up to 16/02/09; full list of members (4 pages)
15 August 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
15 August 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
26 February 2008	Return made up to 16/02/08; full list of members (4 pages)
26 February 2008	Return made up to 16/02/08; full list of members (4 pages)
11 September 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
11 September 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
20 February 2007	Return made up to 16/02/07; full list of members (3 pages)
20 February 2007	Return made up to 16/02/07; full list of members (3 pages)
20 January 2007	Accounts for a medium company made up to 31 December 2005 (16 pages)
20 January 2007	Accounts for a medium company made up to 31 December 2005 (16 pages)
9 March 2006	Return made up to 16/02/06; full list of members (3 pages)
9 March 2006	Return made up to 16/02/06; full list of members (3 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 February 2005	Return made up to 16/02/05; full list of members (7 pages)
23 February 2005	Return made up to 16/02/05; full list of members (7 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
23 February 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
21 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
25 February 2003	Return made up to 16/02/03; full list of members (7 pages)
25 February 2003	Return made up to 16/02/03; full list of members (7 pages)
5 August 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
5 August 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
22 February 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 (7 pages)
22 February 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 (7 pages)
13 September 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
13 September 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
21 February 2001	Return made up to 16/02/01; full list of members (7 pages)
21 February 2001	Return made up to 16/02/01; full list of members (7 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
23 February 2000	Return made up to 16/02/00; full list of members (7 pages)
23 February 2000	Return made up to 16/02/00; full list of members (7 pages)
8 October 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
8 October 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
10 February 1999	Return made up to 16/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1999	Return made up to 16/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
24 May 1998	Registered office changed on 24/05/98 from: spurling works pindar road hoddesdon hertfordshire EN11 0JX (1 page)
24 May 1998	Registered office changed on 24/05/98 from: spurling works pindar road hoddesdon hertfordshire EN11 0JX (1 page)
16 February 1998	Return made up to 16/02/98; full list of members (6 pages)
16 February 1998	Return made up to 16/02/98; full list of members (6 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
8 August 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
8 August 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
2 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 June 1997	Â£ ic 1000/920 07/05/97 Â£ sr 80@1=80 (1 page)
2 June 1997	Â£ ic 1000/920 07/05/97 Â£ sr 80@1=80 (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
9 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
9 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
29 April 1996	Return made up to 16/02/96; full list of members (6 pages)
29 April 1996	Return made up to 16/02/96; full list of members (6 pages)
26 May 1995	Particulars of contract relating to shares (4 pages)
26 May 1995	Particulars of contract relating to shares (4 pages)
26 May 1995	Ad 29/04/95--------- Â£ si 900@1 (2 pages)
26 May 1995	Ad 29/04/95--------- Â£ si 900@1 (2 pages)
15 May 1995	Ad 29/04/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (4 pages)
15 May 1995	Ad 29/04/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (4 pages)
12 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
21 March 1995	Company name changed C.G.J. LTD.\certificate issued on 22/03/95 (4 pages)
21 March 1995	Company name changed C.G.J. LTD.\certificate issued on 22/03/95 (4 pages)
17 March 1995	New secretary appointed;new director appointed (2 pages)
17 March 1995	New secretary appointed;new director appointed (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: 20 holywell row london EC2A 4JB (1 page)
17 March 1995	Secretary resigned;new director appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: 20 holywell row london EC2A 4JB (1 page)
17 March 1995	Secretary resigned;new director appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
15 March 1995	Â£ nc 100/10000 03/03/95 (1 page)
15 March 1995	Â£ nc 100/10000 03/03/95 (1 page)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
15 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Cobra Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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