Cobden Holdings Limited in SEVENOAKS

Cobden Holdings Limited SEVENOAKS

Founded in 2001, Cobden Holdings, classified under reg no. 04263971 is an active company. Currently registered at 18 St. Johns Hill TN13 3NP, Sevenoaks the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Lee G., Matthew R. and Adrian C.. Of them, Lee G., Matthew R., Adrian C. have been with the company the longest, being appointed on 28 July 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Neill H. who worked with the the company until 28 July 2022.

Cobden Holdings Limited Address / Contact

Office Address	18 St. Johns Hill
Town	Sevenoaks
Post code	TN13 3NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04263971
Date of Incorporation	Thu, 2nd Aug 2001
Industry	Activities of head offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Lee G.

Position: Director

Appointed: 28 July 2022

Matthew R.

Position: Director

Appointed: 28 July 2022

Adrian C.

Position: Director

Appointed: 28 July 2022

Mark L.

Position: Director

Appointed: 03 August 2020

Resigned: 28 July 2022

Neill H.

Position: Secretary

Appointed: 06 August 2001

Resigned: 28 July 2022

Philip H.

Position: Director

Appointed: 06 August 2001

Resigned: 28 July 2022

Neill H.

Position: Director

Appointed: 06 August 2001

Resigned: 28 July 2022

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2001

Resigned: 06 August 2001

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 2001

Resigned: 06 August 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 9 names. As we found, there is Matthew R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adrian C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Knill James Trustees and Executors Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew R.

Notified on	28 July 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Adrian C.

Notified on	28 July 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Knill James Trustees And Executors Limited

One Bell Lane, Lewes, East Sussex, BN7 1JU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14242641
Notified on	28 July 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Lee G.

Notified on	28 July 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Philip H.

Notified on	28 July 2022
Ceased on	28 July 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Philip H.

Notified on	6 April 2016
Ceased on	28 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Neill H.

Notified on	28 July 2022
Ceased on	28 July 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Mark L.

Notified on	28 July 2022
Ceased on	28 July 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Neill H.

Notified on	6 April 2016
Ceased on	28 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	64 290	132 190	441 471	441 502	168
Current Assets	815 709	821 122	757 180	763 640	76 987
Debtors	751 419	688 932	315 709	322 138	76 819
Net Assets Liabilities	519 132	524 281	460 306	464 258	67 817
Other Debtors	751 419	688 932	315 709	322 138	76 819

Other
Amounts Owed To Group Undertakings Participating Interests	294 166	294 166	294 166	296 877
Average Number Employees During Period				3	3
Corporation Tax Payable	511	800	783	580	7 145
Creditors	296 677	296 966	296 999	299 507	9 295
Investments	100	125	125	125	125
Investments Fixed Assets	100	125	125	125	125
Investments In Group Undertakings	100	125	125	125	125
Net Current Assets Liabilities	519 032	524 156	460 181	464 133	67 692
Other Creditors	2 000	2 000	2 050	2 050	2 150
Total Assets Less Current Liabilities	519 132	524 281	460 306	464 258	67 817

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 14th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 30th, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd August 2013 filed on: 20th, August 2013	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 20th August 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd August 2012 filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011 filed on: 10th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd August 2010 filed on: 21st, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, November 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 13th August 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, November 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
363s	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 14th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 14th, April 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (11 pages)
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (11 pages)
363s	Period up to Friday 13th August 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 13th August 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, December 2003	accounts	Free Download (11 pages)
363s	Period up to Monday 18th August 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 18th August 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (8 pages)
363a	Period up to Saturday 10th August 2002 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
363a	Period up to Saturday 10th August 2002 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 30th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 30th, May 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, August 2001	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, August 2001	incorporation	Free Download (12 pages)

Cobden Holdings Limited SEVENOAKS

Cobden Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lee G.

Matthew R.

Adrian C.

Mark L.

Neill H.

Philip H.

Neill H.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Annual reports financial information

Company filings

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