| Company Name | Cobb-Smallpeice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06142001 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 2 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr John David Cobb |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2007(1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bowling Green Lane London EC1R 0BD |
| Secretary Name | Margerat Cobb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 16 October 2014) |
| Role | Company Director |
| Correspondence Address | 73 Alderbury Road Langley Slough Berks SL3 8DJ |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 15 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Cobb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,443 |
| Cash | £18,339 |
| Current Liabilities | £9,604 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 February 2021 | Director's details changed for John David Cobb on 25 February 2021 (2 pages) |
|---|---|
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 25 February 2021 | Change of details for Mr John Cobb as a person with significant control on 25 February 2021 (2 pages) |
| 19 January 2021 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 28 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 12 February 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 5 December 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 8 April 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 26 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 17 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 17 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 March 2016 | Director's details changed for David Cobb on 6 March 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Director's details changed for David Cobb on 6 March 2016 (2 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 9 February 2015 | Director's details changed for David Cobb on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for David Cobb on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for David Cobb on 9 February 2015 (2 pages) |
| 16 October 2014 | Termination of appointment of Margerat Cobb as a secretary on 16 October 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Margerat Cobb as a secretary on 16 October 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DO to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DO to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DO to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page) |
| 16 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 1 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 10 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 30 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 3 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 11 May 2010 | Director's details changed for David Cobb on 5 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for David Cobb on 5 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for David Cobb on 5 March 2010 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 92 cromer street london WC1H 8DO (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 92 cromer street london WC1H 8DO (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 16 March 2007 | New secretary appointed (1 page) |
| 16 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Incorporation (12 pages) |
| 6 March 2007 | Incorporation (12 pages) |