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Cobb House Limited EXETER

Founded in 1927, Cobb House, classified under reg no. 00219372 is an active company. Currently registered at Centenary House Peninsula Park EX2 7XE, Exeter the company has been in the business for ninety three years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 31st March 2019. Since 1st August 2012 Cobb House Limited is no longer carrying the name Cobb House.

At the moment there are 6 directors in the the firm, namely Hamish E., Rachael Y. and Philip G. and others. In addition one secretary - Carol E. - is with the company. As of 19 January 2020, there were 2 ex directors - John D., Terence B. and others listed below. There were no ex secretaries.

Cobb House Limited Address / Contact

Office Address Centenary House Peninsula Park
Office Address2 Rydon Lane
Town Exeter
Post code EX2 7XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00219372
Date of Incorporation Thu, 3rd Feb 1927
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 93 years old
Account next due date Thu, 31st Dec 2020 (347 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 2nd Aug 2020 (2020-08-02)
Last confirmation statement dated Fri, 19th Jul 2019

Company staff

Hamish E.

Position: Director

Appointed: 20 August 2018

Rachael Y.

Position: Director

Appointed: 20 August 2018

Philip G.

Position: Director

Appointed: 01 April 2017

James E.

Position: Director

Appointed: 12 May 2009

Carol E.

Position: Secretary

Appointed: 16 December 2004

Carol E.

Position: Director

Appointed: 22 May 2001

Charles E.

Position: Director

Appointed: 19 July 1991

John D.

Position: Director

Appointed: 07 December 1995

Resigned: 31 March 2017

Terence B.

Position: Director

Appointed: 19 July 1991

Resigned: 01 December 2004

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Charles E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rachael Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rachael Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hamish E.

Notified on 9 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cobb House August 1, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2019
filed on: 29th, August 2019 		Free Download (9 pages)

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