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Home > England & Wales Companies > COBHAM ROAD LTD
Company Information for

COBHAM ROAD LTD

9 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4JZ,
Company Registration Number
09202674
Private Limited Company
Active

Company Overview

About Cobham Road Ltd
COBHAM ROAD LTD was founded on 2014-09-03 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Cobham Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COBHAM ROAD LTD
 
Legal Registered Office
9 ESHER ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4JZ
Other companies in SW11
 
Previous Names
IBCP (COBHAM RD) LIMITED06/06/2015
Filing Information
Company Number 09202674
Company ID Number 09202674
Date formed 2014-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB338612495  
Last Datalog update: 2023-10-08 07:29:39
Primary Source:Companies House
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Companies with same name COBHAM ROAD LTD
The following companies were found which have the same name as COBHAM ROAD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COBHAM ROAD KINGSTON LIMITED ENTERPRISE HOUSE 113-115 GEORGE LANE LONDON UNITED KINGDOM E18 1AB Dissolved Company formed on the 2015-11-27
COBHAM ROAD MANAGEMENT LIMITED ENTERPRISE HOUSE 113-115 GEORGE LANE LONDON UNITED KINGDOM E18 1AB Dissolved Company formed on the 2015-11-30
COBHAM ROAD CONSULTANTS LIMITED 41, COBHAM ROAD KINGSTON UPON THAMES KT1 3AE Active Company formed on the 2022-06-15
COBHAM ROAD CHILLI COMPANY LIMITED 59 COBHAM ROAD LONDON N22 6RP Active Company formed on the 2023-06-21
COBHAM ROAD SOLAR FARM LIMITED UNIT 9 DUNCHIDEOCK BARTON DUNCHIDEOCK EXETER EX2 9UA Active Company formed on the 2023-06-30

Company Officers of COBHAM ROAD LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN FRITH
 Director 2015-09-28
STEPHEN ARTHUR FREDRICK MILLS
 Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RIRID MYDDELTON
 Director 2015-07-20 2015-08-07
ALEXANDER STEWART CLARK
 Director 2014-09-03 2015-08-07
MARK RIRID MYDDELTON
 Director 2014-09-03 2015-06-10
ROBERT TASKER ANDREWS
 Director 2014-09-03 2014-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN FRITH JJN HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
NICHOLAS JOHN FRITH ROCKWOOD LONDON LIMITED Director 2015-09-28 CURRENT 2011-06-14 Active - Proposal to Strike off
NICHOLAS JOHN FRITH AESIR LTD Director 2009-01-28 CURRENT 2009-01-28 Active
NICHOLAS JOHN FRITH PREMIER COMPOSITES LIMITED Director 2006-10-12 CURRENT 1992-12-02 Active
STEPHEN ARTHUR FREDRICK MILLS A1 LOFTS AND EXTENSIONS LIMITED Director 2016-08-05 CURRENT 2016-08-05 Liquidation
STEPHEN ARTHUR FREDRICK MILLS A1 LOFT CONVERSIONS LIMITED Director 2015-09-22 CURRENT 2006-07-31 Active
STEPHEN ARTHUR FREDRICK MILLS ROCKWOOD ARCHITECTURE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-05-10
STEPHEN ARTHUR FREDRICK MILLS ROCKWOOD ENGINEERING LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-04-07
STEPHEN ARTHUR FREDRICK MILLS ROCKWOOD BESPOKE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2015-02-24
STEPHEN ARTHUR FREDRICK MILLS ROCKWOOD AUDIO VISUAL LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2015-03-24
STEPHEN ARTHUR FREDRICK MILLS ROCKWOOD LANDSCAPE GARDENING LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2015-02-24
STEPHEN ARTHUR FREDRICK MILLS ROCKWOOD LEISURE LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-02-24
STEPHEN ARTHUR FREDRICK MILLS ROCKWOOD INTERNATIONAL CONSULTANCY SERVICES LIMITED Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-03-24
STEPHEN ARTHUR FREDRICK MILLS EURO-JOINERY & DOORS LIMITED Director 2013-07-29 CURRENT 2003-09-01 Dissolved 2016-11-08
STEPHEN ARTHUR FREDRICK MILLS ROCKWOOD BUSINESS SOLUTIONS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2015-04-07
STEPHEN ARTHUR FREDRICK MILLS ROCKWOOD TECHNOLOGY SOLUTIONS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2016-07-19
STEPHEN ARTHUR FREDRICK MILLS STARBAY INVESTMENTS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-02-24
STEPHEN ARTHUR FREDRICK MILLS KITE POWER SOLUTIONS LIMITED Director 2011-11-15 CURRENT 2011-05-19 Active - Proposal to Strike off
STEPHEN ARTHUR FREDRICK MILLS ROCKWOOD LONDON LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
STEPHEN ARTHUR FREDRICK MILLS A PASSION FOR LIVING LIMITED Director 2009-09-11 CURRENT 2009-09-11 Dissolved 2015-02-24
STEPHEN ARTHUR FREDRICK MILLS ROCKWOOD LIVING LIMITED Director 2009-04-07 CURRENT 2009-04-07 Dissolved 2016-06-21
STEPHEN ARTHUR FREDRICK MILLS FLEURJONES LIMITED Director 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-02-24
STEPHEN ARTHUR FREDRICK MILLS ASPIRE TO BE GREAT LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-11-17
STEPHEN ARTHUR FREDRICK MILLS SUSTAINABLE ENERGY DESIGN SOLUTIONS LTD Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2015-02-24
STEPHEN ARTHUR FREDRICK MILLS ASPIRE EXTENSIONS LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-12-30
STEPHEN ARTHUR FREDRICK MILLS A1 LOFTS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active - Proposal to Strike off
STEPHEN ARTHUR FREDRICK MILLS LAWMILLS DEVELOPMENTS LIMITED Director 2006-11-16 CURRENT 2006-11-16 Liquidation
STEPHEN ARTHUR FREDRICK MILLS HIPPO (HELPING IN PEOPLES PROJECTS OVERSEAS) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Dissolved 2015-02-24
STEPHEN ARTHUR FREDRICK MILLS LOFT PROJECTS (CHERTSEY) LIMITED Director 2003-06-04 CURRENT 2003-06-04 Dissolved 2017-06-02
STEPHEN ARTHUR FREDRICK MILLS A1 PROJECT MANAGEMENT SERVICES LIMITED Director 2000-09-28 CURRENT 2000-09-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR MICHELLE CINDY ALLEN
2023-09-29Compulsory strike-off action has been discontinued
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-09-09Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092026740002
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092026740001
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN
2019-07-16PSC08Notification of a person with significant control statement
2019-07-16AP01DIRECTOR APPOINTED MR MALCOLM ADLER
2019-07-16PSC07CESSATION OF ROCKWOOD LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN FRITH
2019-05-28AP01DIRECTOR APPOINTED MR KEVIN ALLEN
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-12-04AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-12-01AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-08AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-07PSC05Change of details for Rockwood London Limited as a person with significant control on 2017-09-07
2017-03-03AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 225000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-06AA29/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-27AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-29AP01DIRECTOR APPOINTED MR NICHOLAS JOHN FRITH
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART CLARK
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK MYDDELTON
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM C/O Alexander Stewart-Clark the Shed Factory Portsmouth Road Ripley Woking Surrey GU23 6EW England
2015-08-07AP01DIRECTOR APPOINTED MR STEPHEN ARTHUR FREDRICK MILLS
2015-07-20AP01DIRECTOR APPOINTED MR MARK RIRID MYDDELTON
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK MYDDELTON
2015-06-06RES15CHANGE OF NAME 05/06/2015
2015-06-06CERTNMCOMPANY NAME CHANGED IBCP (COBHAM RD) LIMITED CERTIFICATE ISSUED ON 06/06/15
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 29 WINSTANLEY ROAD BATTERSEA LONDON SW11 2EZ UNITED KINGDOM
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 225000
2014-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
013 - Plant propagation
01300 - Plant propagation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COBHAM ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COBHAM ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COBHAM ROAD LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBHAM ROAD LTD

Intangible Assets
Patents
We have not found any records of COBHAM ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COBHAM ROAD LTD
Trademarks
We have not found any records of COBHAM ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBHAM ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01300 - Plant propagation) as COBHAM ROAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COBHAM ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBHAM ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COBHAM ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KT12 4JZ