COBHAM LIMITED
- Company statusactive
- Company No00030470
- Age135 years 7 months Incorporated 20 December 1889
- Officers6
Address
The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
COBHAM LIMITED is an active company incorporated on 20 December 1889 and based in Bristol, England. The company was registered 136 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 27 May 2025
Confirmation Statement With Updates
2 Months Ago on 21 May 2025
Notification Of A Person With Significant Control
9 Months Ago on 25 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 25 Oct 2024
Mortgage Charge Whole Release With Charge Number
9 Months Ago on 18 Oct 2024
Mortgage Charge Whole Cease And Release With Charge Number
9 Months Ago on 18 Oct 2024
Mortgage Charge Whole Release With Charge Number
9 Months Ago on 18 Oct 2024
Mortgage Charge Whole Release With Charge Number
9 Months Ago on 18 Oct 2024
Mortgage Charge Whole Release With Charge Number
9 Months Ago on 18 Oct 2024
Mortgage Charge Whole Release With Charge Number
9 Months Ago on 18 Oct 2024
Mortgage Charge Whole Release With Charge Number
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2024
Memorandum Articles
10 Months Ago on 10 Sep 2024
Resolution
10 Months Ago on 10 Sep 2024
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 23 Aug 2024
Legacy
11 Months Ago on 23 Aug 2024
Resolution
11 Months Ago on 23 Aug 2024
Legacy
11 Months Ago on 23 Aug 2024
Capital Allotment Shares
1 Year Ago on 31 May 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 19 Dec 2023
Mortgage Charge Part Both With Charge Number
1 Year Ago on 19 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRK, Graham Henry | secretary | 24 Nov 2020 | |
| BAGWELL, Gregory Jack | director | Oct 1961 | 17 Jan 2020 |
| CLEMENTS, Martin Hugh | director | Jul 1961 | 26 Jul 2021 |
| LEWIS, Sven Evan | director | Apr 1973 | 09 Feb 2021 |
| MALANI, Shonnel | director | Dec 1979 | 17 Jan 2020 |
| MARSHALL, Michael Robert Christopher | director | Feb 1982 | 17 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cobham Group Limited | 23 Oct 2024 | |
| Ai Convoy Bidco Limited | 17 Jan 2020 |
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