Crewcobra Limited

Company Name	Crewcobra Limited
Company Status	Active
Company Number	03493956
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Nigel Anthony Raine
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 February 1998(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Mr Philip Ronald Jacobson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(14 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Enterprise Centre, Unit 32 Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Mr Simon Emanuel Raine
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Linda Yolanda Jacobs
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	7 Eden Close London NW3 7UL

Secretary Name	Linda Yolanda Jacobs
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	7 Eden Close London NW3 7UL

Secretary Name	Hilary Elizabeth Field
Nationality	British
Status	Resigned
Appointed	19 February 2003(5 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	83 Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cobrasupport.net
Telephone	020 37282555
Telephone region	London

Location

Registered Address	Unit 10 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr Nigel Anthony Raine 97.09% Ordinary A
3 at £1	Mr Nigel Anthony Raine 2.91% Ordinary

Financials

Year	2014
Net Worth	£890,126
Cash	£30,390
Current Liabilities	£1,704,735

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
23 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
14 January 2019	Statement of capital following an allotment of shares on 30 October 2017 GBP 2,979 (3 pages)
10 January 2019	Statement of capital following an allotment of shares on 30 October 2017 GBP 1,247 (3 pages)
11 July 2018	Appointment of Mr Simon Emanuel Raine as a director on 11 July 2018 (2 pages)
10 May 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
31 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
8 August 2017	Termination of appointment of Hilary Elizabeth Field as a secretary on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Hilary Elizabeth Field as a secretary on 1 August 2017 (1 page)
30 May 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
30 May 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
21 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
21 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
22 February 2016	Director's details changed for Nigel Anthony Raine on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Nigel Anthony Raine on 22 February 2016 (2 pages)
22 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 103 (6 pages)
22 February 2016	Director's details changed for Mr Philip Ronald Jacobson on 22 February 2016 (2 pages)
22 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 103 (6 pages)
22 February 2016	Director's details changed for Mr Philip Ronald Jacobson on 22 February 2016 (2 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 103 (6 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 103 (6 pages)
11 September 2014	Registered office address changed from C/O Philip Jacobson Maple House High Street Potters Bar Hertfordshire EN6 5BS to The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from C/O Philip Jacobson Maple House High Street Potters Bar Hertfordshire EN6 5BS to The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 11 September 2014 (1 page)
20 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
20 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
20 January 2014	Director's details changed for Mr Philip Ronald Jacobson on 2 December 2013 (2 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 103 (6 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 103 (6 pages)
20 January 2014	Director's details changed for Mr Philip Ronald Jacobson on 2 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Philip Ronald Jacobson on 2 December 2013 (2 pages)
28 November 2013	Registered office address changed from 2Nd Floor Sheldon House 904-910 High Road London N12 9RW on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 2Nd Floor Sheldon House 904-910 High Road London N12 9RW on 28 November 2013 (1 page)
4 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
29 October 2012	Auditors resignation (1 page)
29 October 2012	Auditors resignation (1 page)
2 July 2012	Full accounts made up to 30 September 2011 (14 pages)
2 July 2012	Full accounts made up to 30 September 2011 (14 pages)
30 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/01/2011 as it was not properly delivered. (17 pages)
30 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/01/2011 as it was not properly delivered. (17 pages)
27 March 2012	Appointment of Mr Philip Ronald Jacobson as a director (3 pages)
27 March 2012	Appointment of Mr Philip Ronald Jacobson as a director (3 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/03/2012. (6 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/03/2012. (6 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
7 July 2011	Full accounts made up to 30 September 2010 (14 pages)
7 July 2011	Full accounts made up to 30 September 2010 (14 pages)
31 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
30 April 2010	Memorandum and Articles of Association (37 pages)
30 April 2010	Memorandum and Articles of Association (37 pages)
14 April 2010	Statement by directors (1 page)
14 April 2010	Statement by directors (1 page)
7 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 3 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 3 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 3 (4 pages)
31 March 2010	Statement of capital on 31 March 2010 GBP 103 (4 pages)
31 March 2010	Statement of capital on 31 March 2010 GBP 103 (4 pages)
31 March 2010	Resolutions RES13 ‐ Reduction of share premium account by Â£3549999 30/03/2010 (1 page)
31 March 2010	Solvency statement dated 30/03/10 (1 page)
31 March 2010	Solvency statement dated 30/03/10 (1 page)
31 March 2010	Resolutions RES13 ‐ Reduction of share premium account by Â£3549999 30/03/2010 (1 page)
26 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 3 (4 pages)
26 March 2010	Statement of company's objects (3 pages)
26 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 3 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 3 (4 pages)
26 March 2010	Statement of company's objects (3 pages)
19 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 103 (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 103 (4 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Statement of company's objects (2 pages)
4 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
4 February 2009	Return made up to 16/01/09; full list of members (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from, 2NF floor sheldon house, 904-910 high road, london, N12 9RW (1 page)
4 February 2009	Registered office changed on 04/02/2009 from, 2NF floor sheldon house, 904-910 high road, london, N12 9RW (1 page)
4 February 2009	Return made up to 16/01/09; full list of members (3 pages)
1 November 2008	Amended accounts made up to 30 September 2007 (11 pages)
1 November 2008	Amended accounts made up to 30 September 2007 (11 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
27 June 2008	Return made up to 16/01/08; full list of members (6 pages)
27 June 2008	Return made up to 16/01/08; full list of members (6 pages)
29 February 2008	Registered office changed on 29/02/2008 from, 8 baker street, london, W1M 1DA (1 page)
29 February 2008	Registered office changed on 29/02/2008 from, 8 baker street, london, W1M 1DA (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
30 January 2007	Return made up to 16/01/07; full list of members (6 pages)
30 January 2007	Return made up to 16/01/07; full list of members (6 pages)
3 October 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 October 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
13 January 2006	Return made up to 16/01/06; full list of members (6 pages)
13 January 2006	Return made up to 16/01/06; full list of members (6 pages)
11 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
11 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 January 2005	Return made up to 16/01/05; full list of members (6 pages)
13 January 2005	Return made up to 16/01/05; full list of members (6 pages)
17 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
17 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
31 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 August 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
16 August 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
3 February 2003	Return made up to 16/01/03; full list of members (7 pages)
3 February 2003	Return made up to 16/01/03; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
19 July 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
24 January 2002	Return made up to 16/01/02; full list of members (6 pages)
24 January 2002	Return made up to 16/01/02; full list of members (6 pages)
8 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
8 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
19 January 2001	Return made up to 16/01/01; full list of members (6 pages)
19 January 2001	Return made up to 16/01/01; full list of members (6 pages)
16 August 2000	Full accounts made up to 30 September 1999 (9 pages)
16 August 2000	Full accounts made up to 30 September 1999 (9 pages)
17 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1999	Full accounts made up to 30 September 1998 (9 pages)
1 October 1999	Full accounts made up to 30 September 1998 (9 pages)
16 February 1999	Return made up to 16/01/99; full list of members (6 pages)
16 February 1999	Return made up to 16/01/99; full list of members (6 pages)
3 March 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 26 piercing hill, theydon bois, epping, essex CM16 7JW (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 26 piercing hill, theydon bois, epping, essex CM16 7JW (1 page)
3 March 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (3 pages)
9 February 1998	New director appointed (3 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (3 pages)
9 February 1998	Registered office changed on 09/02/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New director appointed (3 pages)
9 February 1998	Registered office changed on 09/02/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 February 1998	Memorandum and Articles of Association (13 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 February 1998	Memorandum and Articles of Association (13 pages)
16 January 1998	Incorporation (12 pages)
16 January 1998	Incorporation (12 pages)

Crewcobra Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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