Coba International Limited in Fleckney LEICESTER

Coba International Limited LEICESTER

Coba International started in year 2004 as Private Limited Company with registration number 05040384. The Coba International company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leicester at Marlborough Drive. Postal code: LE8 8UR. Since Monday 22nd March 2004 Coba International Limited is no longer carrying the name No. 536 Leicester.

The company has 2 directors, namely Robert P., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 31 March 2004 and Robert P. has been with the company for the least time - from 1 December 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coba International Limited Address / Contact

Office Address	Marlborough Drive
Office Address2	Fleckney
Town	Leicester
Post code	LE8 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05040384
Date of Incorporation	Tue, 10th Feb 2004
Industry	Activities of head offices
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Robert P.

Position: Director

Appointed: 01 December 2014

Mark C.

Position: Director

Appointed: 31 March 2004

Jonathan A.

Position: Director

Appointed: 12 February 2018

Resigned: 01 January 2024

Timothy H.

Position: Director

Appointed: 10 January 2013

Resigned: 24 June 2013

Richard C.

Position: Director

Appointed: 31 March 2004

Resigned: 23 September 2019

Joyce C.

Position: Director

Appointed: 31 March 2004

Resigned: 03 April 2023

Barrie D.

Position: Director

Appointed: 31 March 2004

Resigned: 31 January 2012

Barrie D.

Position: Secretary

Appointed: 31 March 2004

Resigned: 31 January 2012

Rachel C.

Position: Secretary

Appointed: 10 February 2004

Resigned: 31 March 2004

Harvey Ingram Secretaries Limited

Position: Corporate Director

Appointed: 10 February 2004

Resigned: 31 March 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Coba Emea Group Limited from Leicester, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Coba Holdings Limited that put Leicester, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Mark C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Coba Emea Group Limited

First Floor One Colton Square, Leicester, LE1 1QH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15233737
Notified on	23 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Coba Holdings Limited

Marlborough Drive Fleckney, Leicester, LE8 8UR, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11815142
Notified on	21 December 2023
Ceased on	23 December 2023
Nature of control:	75,01-100% shares

Mark C.

Notified on	30 June 2016
Ceased on	21 December 2023
Nature of control:	50,01-75% shares

Company previous names

No. 536 Leicester	March 22, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 24th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 24th, December 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 21st, March 2022	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 4th, July 2021	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2019 filed on: 20th, March 2020	accounts	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2019	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2019	resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 9th, October 2019	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, October 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2019	resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 9th, October 2019	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 21st, March 2018	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2016 filed on: 21st, March 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2015 filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	89254.00 GBP is the capital in company's statement on Tuesday 24th November 2015	capital
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 7th, April 2015	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd November 2014 filed on: 4th, December 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 14th, February 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd November 2013 filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd November 2012 filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011 filed on: 23rd, November 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th February 2011 filed on: 16th, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2010 filed on: 16th, February 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (29 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
363a	Period up to Monday 28th April 2008 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 29th, March 2008	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 10th, April 2007	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 10th, April 2007	accounts	Free Download (20 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (4 pages)
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (10 pages)
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 10th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 10th, April 2006	accounts	Free Download (20 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/03/05	annual return
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (1 page)
363(287)	Registered office changed on 22/03/05	annual return
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, December 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, December 2004	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, December 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, December 2004	resolution	Free Download (14 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, December 2004	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, December 2004	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, December 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 9th, December 2004	resolution	Free Download (2 pages)
123	Nc inc already adjusted 01/09/04 filed on: 9th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 01/09/04 filed on: 9th, December 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, February 2004	incorporation	Free Download (18 pages)

Coba International Limited LEICESTER

Coba International Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Mark C.

Jonathan A.

Timothy H.

Richard C.

Joyce C.

Barrie D.

Barrie D.

Rachel C.

Harvey Ingram Secretaries Limited

People with significant control

Company previous names

Company filings

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