• UK
  • COBORN ENGINEERING COMPANY LIMITED - Chesham Close, Romford, Essex, RM7 7PJ, United Kingdom

Company Information

Company registration number
00376609
Company Status
LIVE
Country
United Kingdom
Registered Address
Chesham Close
Romford
Essex
RM7 7PJ
Chesham Close, Romford, Essex, RM7 7PJ UK

Management

Managing Directors
LEATT, Vincent
LYONS, Daniel James
TREADGOLD, Mark
APPLEFORD, David Eric
VASHISHT, Pamila
Company secretaries
TOINTON, Kenneth Alan

Company Details

Type of Business
ltd
Incorporated
1942-10-13
Age Of Company
1942-10-13 81 years
SIC/NACE
28490

Ownership

Beneficial Owners
Kilofrequency Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-04-14
Annual Return
Due Date: 2025-04-15
Last Date: 2024-04-01

COBORN ENGINEERING COMPANY LIMITED Company Description

COBORN ENGINEERING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00376609. Its current trading status is "live". It was registered 1942-10-13. It has declared SIC or NACE codes as "28490". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-04-14.It can be contacted at Chesham Close .
More information

Get COBORN ENGINEERING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Coborn Engineering Company Limited - Chesham Close, Romford, Essex, RM7 7PJ, United Kingdom

1942-10-13 81 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2024-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-25) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-17) - AA

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  • appoint-person-director-company-with-name-date (2023-11-14) - AP01

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  • change-person-director-company-with-change-date (2023-11-14) - CH01

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  • appoint-person-director-company-with-name-date (2023-05-24) - AP01

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  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-02-08) - AP03

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • confirmation-statement-with-updates (2022-04-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01

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  • accounts-with-accounts-type-full (2022-12-07) - AA

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  • notification-of-a-person-with-significant-control (2021-12-06) - PSC02

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • cessation-of-a-person-with-significant-control (2021-12-06) - PSC07

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  • termination-secretary-company-with-name-termination-date (2021-05-10) - TM02

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • change-person-director-company-with-change-date (2020-08-19) - CH01

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-04) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • accounts-with-accounts-type-full (2019-08-06) - AA

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-29) - AP01

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  • accounts-with-accounts-type-full (2018-08-02) - AA

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  • termination-director-company-with-name-termination-date (2018-08-06) - TM01

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-full (2017-08-03) - AA

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • auditors-resignation-company (2016-12-01) - AUD

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  • accounts-with-accounts-type-full (2016-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • change-person-director-company-with-change-date (2015-02-18) - CH01

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  • termination-director-company-with-name-termination-date (2015-06-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • accounts-with-accounts-type-full (2015-08-06) - AA

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  • accounts-with-accounts-type-full (2014-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-22) - MR01

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  • appoint-person-director-company-with-name (2013-09-23) - AP01

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  • accounts-with-accounts-type-full (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • accounts-with-accounts-type-full (2012-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • appoint-person-director-company-with-name (2012-11-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • change-person-director-company-with-change-date (2010-06-02) - CH01

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  • accounts-with-accounts-type-small (2010-05-12) - AA

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  • accounts-with-accounts-type-small (2009-05-11) - AA

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  • legacy (2009-04-21) - 363a

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  • accounts-with-accounts-type-small (2008-04-07) - AA

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  • legacy (2008-04-18) - 363a

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  • legacy (2008-08-15) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA

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  • legacy (2007-05-14) - 363s

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  • legacy (2007-08-17) - 288a

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  • legacy (2006-05-15) - 363s

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  • accounts-with-accounts-type-small (2006-05-31) - AA

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  • legacy (2005-04-29) - 363s

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  • accounts-with-accounts-type-full (2005-08-11) - AA

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  • accounts-with-accounts-type-full (2004-04-13) - AA

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  • legacy (2004-05-06) - 363s

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  • legacy (2003-05-06) - 363s

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  • accounts-with-accounts-type-full (2003-05-08) - AA

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  • legacy (2002-05-23) - 363s

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  • legacy (2002-08-15) - 288b

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  • legacy (2002-10-29) - 288b

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  • legacy (2002-01-03) - 288c

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  • accounts-with-accounts-type-full (2002-03-29) - AA

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  • legacy (2001-12-19) - 288c

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  • legacy (2001-04-27) - 363s

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  • accounts-with-accounts-type-small (2001-04-03) - AA

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  • legacy (2001-12-19) - 288a

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  • legacy (2000-11-08) - 288b

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  • legacy (2000-05-10) - 363s

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  • accounts-with-accounts-type-small (2000-04-17) - AA

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  • legacy (2000-11-28) - 288a

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  • legacy (1999-05-07) - 363s

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  • accounts-with-accounts-type-small (1999-05-07) - AA

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  • accounts-with-accounts-type-small (1998-08-12) - AA

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  • legacy (1998-06-15) - 363s

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  • legacy (1997-04-22) - 363s

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  • accounts-with-accounts-type-small (1997-08-20) - AA

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  • legacy (1996-05-24) - 363s

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  • accounts-with-accounts-type-small (1996-05-16) - AA

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  • legacy (1996-07-22) - 88(2)R

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  • accounts-with-accounts-type-full (1995-06-14) - AA

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  • legacy (1995-06-01) - 88(2)R

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  • legacy (1995-05-09) - 288

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  • legacy (1995-04-25) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-08) - 288

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  • legacy (1994-02-25) - 88(2)R

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  • accounts-with-accounts-type-small (1994-05-05) - AA

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  • legacy (1994-05-05) - 363s

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  • legacy (1993-12-01) - 363a

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  • accounts-with-accounts-type-small (1993-02-24) - AA

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  • memorandum-articles (1992-09-02) - MEM/ARTS

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  • legacy (1992-09-02) - 122

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  • resolution (1992-09-02) - RESOLUTIONS

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  • legacy (1992-07-05) - 363b

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  • accounts-with-accounts-type-small (1992-02-21) - AA

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  • accounts-with-accounts-type-small (1991-04-27) - AA

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  • legacy (1991-04-27) - 363a

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  • legacy (1990-04-18) - 363

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  • accounts-with-accounts-type-small (1990-04-18) - AA

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  • legacy (1989-03-29) - 363

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  • accounts-with-accounts-type-small (1989-03-29) - AA

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  • accounts-with-accounts-type-small (1988-03-29) - AA

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  • legacy (1988-03-29) - 363

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  • accounts-with-accounts-type-small (1987-03-09) - AA

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  • legacy (1987-03-09) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1968-04-23) - 288a

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  • miscellaneous (1942-10-13) - MISC

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