Founded in 2014, Cobham Road, classified under reg no. 09202674 is an active company. Currently registered at 9 Esher Road KT12 4JZ, Walton-on-thames the company has been in the business for ten years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 2022/09/29. Since 2015/06/06 Cobham Road Ltd is no longer carrying the name Ibcp (cobham Rd).
The firm has 2 directors, namely Malcolm A., Michelle A.. Of them, Michelle A. has been with the company the longest, being appointed on 27 May 2019 and Malcolm A. has been with the company for the least time - from 7 June 2019. As of 25 April 2024, there were 7 ex directors - Kevin A., Nicholas F. and others listed below. There were no ex secretaries.
| Office Address | 9 Esher Road |
| Office Address2 | Hersham |
| Town | Walton-on-thames |
| Post code | KT12 4JZ |
| Country of origin | United Kingdom |
| Registration Number | 09202674 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Plant propagation |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 29th September |
| Company age | 10 years old |
| Account next due date | Sat, 29th Jun 2024 (65 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 07 June 2019
Position: Director
Appointed: 27 May 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Rockwood London Limited from Hersham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rockwood London Limited
9 Esher Road, Hersham, Surrey, KT12 4JZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07669965 |
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ibcp (cobham Rd) | June 6, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-29 | 2018-09-29 | 2019-09-29 | 2020-09-29 | 2021-09-29 | 2022-09-29 |
| Balance Sheet | ||||||
| Current Assets | 16 395 | 16 395 | 31 195 | 17 980 | 12 200 | |
| Net Assets Liabilities | 233 523 | 233 523 | 237 850 | 242 180 | 236 265 | 2 729 |
| Other | ||||||
| Creditors | 7 872 | 7 872 | 18 345 | 900 | 1 035 | 3 501 |
| Fixed Assets | 225 000 | 225 000 | 225 000 | 225 000 | 225 000 | 990 000 |
| Net Current Assets Liabilities | 8 523 | 8 523 | 12 850 | 17 080 | 11 165 | 3 121 |
| Total Assets Less Current Liabilities | 233 523 | 233 523 | 237 850 | 242 180 | 236 265 | 986 979 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 200 | 380 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 29th, September 2023 |
gazette | Free Download (1 page) |
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