COBDELL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

COBDELL LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
COBDELL LIMITED was incorporated 46 years ago on 11/08/1977 and has the registered number: 01325167. The accounts status is DORMANT and accounts are next due on 30/06/2025.

COBDELL LIMITED - SHEFFIELD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

COURTWOOD HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S1 2DD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RAC MECHANICAL INSURANCE SERVICES LIMITED (until 15/01/2019)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANTCLIFF Mar 1949 British Secretary 2004-11-01 CURRENT
DAVID ANTCLIFF Mar 1949 British Director 2006-11-01 CURRENT
PAUL NIGEL PINKNEY Feb 1956 British Director 2001-02-06 UNTIL 2020-04-08 RESIGNED
DEBORAH ANN IVES British Secretary 2000-01-21 UNTIL 2001-02-06 RESIGNED
MR MARTIN GERARD BREEN Jun 1956 British Secretary RESIGNED
GLYN KERRY MOORE Mar 1954 British Secretary 1998-01-01 UNTIL 2000-01-21 RESIGNED
PAUL NIGEL PINKNEY Feb 1956 British Secretary 2001-02-06 UNTIL 2004-11-01 RESIGNED
MR DAVID LEE PINKNEY Jul 1952 British Director 2001-02-06 UNTIL 2020-04-08 RESIGNED
MR SIMON JEREMY TENNYSON Feb 1965 British Director 2006-06-09 UNTIL 2016-11-04 RESIGNED
MR GARY WADE SPELLINS Nov 1957 British Director 2000-01-21 UNTIL 2001-02-06 RESIGNED
JEFFREY DAVID ROSE Jul 1931 British Director RESIGNED
RICHARD THOMAS ROGERS Feb 1943 British Director RESIGNED
JOHN ALAN WILLIAMS Feb 1920 British Director RESIGNED
FREDERICK DONALD PINKNEY Sep 1950 British Director 2001-02-06 UNTIL 2020-04-08 RESIGNED
MR NEIL ANTHONY JOHNSON Apr 1949 British Director 1997-04-17 UNTIL 2000-01-21 RESIGNED
GLYN KERRY MOORE Mar 1954 British Director 1998-01-01 UNTIL 2001-02-06 RESIGNED
MR DAVID KEITH JOHNSTON Mar 1938 British Director RESIGNED
MR GORDON RICHARD HOPPE Aug 1936 British Director RESIGNED
WILLIAM RICHARD HENDERSON Mar 1958 Director 2000-01-21 UNTIL 2000-07-14 RESIGNED
ROBERT EDWARD DAVESS May 1937 British Director RESIGNED
MR MARTIN GERARD BREEN Jun 1956 British Director 1997-04-17 UNTIL 1998-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James David Hassan 2016-04-06 - 2022-03-28 11/1946 Gibraltar   Voting rights 75 to 100 percent as trust
Mr David Dennis Cuby 2016-04-06 5/1948 Gibraltar   Voting rights 75 to 100 percent as trust
Mr Maurice Albert Perera 2016-04-06 10/1961 Gibraltar   Voting rights 75 to 100 percent as trust
Mr Subash Malkani 2016-04-06 5/1955 Gibraltar   Voting rights 75 to 100 percent as trust
Mr William Damian Cid De La Paz 2016-04-06 11/1958 Gibraltar   Voting rights 75 to 100 percent as trust
Mr Adrian Gerard Olivero 2016-04-06 5/1967 Gibraltar   Voting rights 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Cobdell Limited - Period Ending 2023-09-30 2023-11-15 30-09-2023
Cobdell Limited - Period Ending 2022-09-30 2022-10-26 30-09-2022
Cobdell Limited - Period Ending 2021-09-30 2022-07-01 30-09-2021
Cobdell Limited - Period Ending 2020-09-30 2021-09-17 30-09-2020
Cobdell Limited - Period Ending 2019-09-30 2020-09-16 30-09-2019
Cobdell Limited - Period Ending 2018-09-30 2019-04-16 30-09-2018

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