Coburn Sliding Systems Limited in Cardinal Way GODMANCHESTER

Coburn Sliding Systems Limited GODMANCHESTER

Founded in 1994, Coburn Sliding Systems, classified under reg no. 02885429 is an active company. Currently registered at Unit 1, Cardinal West PE29 2XN, Godmanchester the company has been in the business for thirty years. Its financial year was closed on 27th February and its latest financial statement was filed on February 28, 2022. Since April 22, 2016 Coburn Sliding Systems Limited is no longer carrying the name Hillaldam Coburn.

At present there are 4 directors in the the company, namely Barnaby H., Bernard H. and Alistair M. and others. In addition one secretary - Bernard H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hugh W. who worked with the the company until 31 December 2008.

Coburn Sliding Systems Limited Address / Contact

Office Address	Unit 1, Cardinal West
Office Address2	Cardinal Way
Town	Godmanchester
Post code	PE29 2XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02885429
Date of Incorporation	Fri, 7th Jan 1994
Industry	Other manufacturing n.e.c.
End of financial Year	27th February
Company age	30 years old
Account next due date	Mon, 27th Nov 2023 (184 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Barnaby H.

Position: Director

Appointed: 01 April 2022

Bernard H.

Position: Director

Appointed: 01 January 2009

Bernard H.

Position: Secretary

Appointed: 01 January 2009

Alistair M.

Position: Director

Appointed: 30 November 1994

Jamieson H.

Position: Director

Appointed: 03 February 1994

Daryl C.

Position: Director

Appointed: 25 November 2014

Resigned: 09 June 2017

Richard G.

Position: Director

Appointed: 04 January 2008

Resigned: 01 April 2022

Roderick F.

Position: Director

Appointed: 04 January 2008

Resigned: 01 March 2010

Philip W.

Position: Director

Appointed: 19 January 2004

Resigned: 07 September 2007

Melvyn L.

Position: Director

Appointed: 25 May 1994

Resigned: 30 January 2004

Hugh W.

Position: Director

Appointed: 25 May 1994

Resigned: 01 October 2009

Hugh W.

Position: Secretary

Appointed: 24 February 1994

Resigned: 31 December 2008

Nicholas T.

Position: Director

Appointed: 03 February 1994

Resigned: 25 May 1994

Loviting Limited

Position: Corporate Nominee Director

Appointed: 07 January 1994

Resigned: 03 February 1994

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 1994

Resigned: 03 February 1994

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1994

Resigned: 24 February 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Jamieson H. The abovementioned PSC has 75,01-100% voting rights.

Jamieson H.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Hillaldam Coburn	April 22, 2016
795th Shelf Trading Company	February 8, 1994

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to February 28, 2024 filed on: 12th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to February 28, 2024 filed on: 12th, January 2024	accounts	Free Download (1 page)
AA	Small company accounts for the period up to February 28, 2023 filed on: 1st, December 2023	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to February 28, 2022 filed on: 28th, November 2022	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to February 28, 2021 filed on: 17th, February 2022	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to February 28, 2020 filed on: 27th, July 2021	accounts	Free Download
AA01	Previous accounting period shortened from February 28, 2020 to February 27, 2020 filed on: 26th, February 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to February 28, 2019 filed on: 5th, December 2019	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to February 28, 2018 filed on: 4th, December 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 6th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 25th, November 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 6th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 6, 2016: 2.00 GBP	capital
AA	Full accounts data made up to February 28, 2015 filed on: 14th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 15th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2014 filed on: 4th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 2nd, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2013 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 29, 2012 filed on: 5th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2011 filed on: 5th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 21st, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2010 filed on: 24th, November 2010	accounts	Free Download (19 pages)
AA01	Accounting period ending changed to November 30, 2009 (was February 28, 2010). filed on: 31st, March 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 8th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (18 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 29th, March 2008	accounts	Free Download (19 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 31st, August 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 31st, August 2007	accounts	Free Download (19 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 24th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 24th, May 2006	accounts	Free Download (18 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 9th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 9th, April 2005	accounts	Free Download (18 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 19th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 19th, August 2004	accounts	Free Download (18 pages)
363s	Period up to January 26, 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 26, 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 5th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 5th, August 2003	accounts	Free Download (17 pages)
363s	Period up to January 9, 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
363s	Period up to January 9, 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 9, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to November 30, 2001 filed on: 17th, June 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 17th, June 2002	accounts	Free Download (17 pages)
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 15th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 15th, May 2001	accounts	Free Download (16 pages)
363s	Period up to January 24, 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 24, 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 11th, August 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 11th, August 2000	accounts	Free Download (16 pages)
363s	Period up to January 26, 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 26, 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 15th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 15th, March 1999	accounts	Free Download (16 pages)
363s	Period up to February 16, 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 16, 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 1st, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 1st, October 1998	accounts	Free Download (16 pages)
363s	Period up to March 5, 1998 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 5, 1998 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 27th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 27th, July 1997	accounts	Free Download (16 pages)
363s	Period up to February 25, 1997 - Annual return with full member list filed on: 25th, February 1997	annual return	Free Download (4 pages)
363s	Period up to February 25, 1997 - Annual return with full member list filed on: 25th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, July 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, July 1996	accounts	Free Download (16 pages)
363s	Period up to February 16, 1996 - Annual return with full member list filed on: 16th, February 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/02/96	annual return
363s	Period up to February 16, 1996 - Annual return with full member list filed on: 16th, February 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/02/96	annual return
AA	Full accounts data made up to November 30, 1994 filed on: 6th, March 1995	accounts	Free Download
AA	Full accounts data made up to November 30, 1994 filed on: 6th, March 1995	accounts
363s	Period up to January 9, 1995 - Annual return with full member list filed on: 9th, January 1995	annual return	Free Download (6 pages)
363s	Period up to January 9, 1995 - Annual return with full member list filed on: 9th, January 1995	annual return
224	Accounting reference date notified as 30/11 filed on: 12th, July 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 12th, July 1994	accounts

Coburn Sliding Systems Limited GODMANCHESTER

Coburn Sliding Systems Limited Address / Contact

Company Information / Profile

Company staff

Barnaby H.

Bernard H.

Bernard H.

Alistair M.

Jamieson H.

Daryl C.

Richard G.

Roderick F.

Philip W.

Melvyn L.

Hugh W.

Hugh W.

Nicholas T.

Loviting Limited

Serjeants' Inn Nominees Limited

Sisec Limited

People with significant control

Company previous names

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