COBHAM ROAD LTD - WALTON-ON-THAMES


Company Profile Company Filings

Overview

COBHAM ROAD LTD is a Private Limited Company from WALTON-ON-THAMES and has the status: Active.
COBHAM ROAD LTD was incorporated 9 years ago on 03/09/2014 and has the registered number: 09202674. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

COBHAM ROAD LTD - WALTON-ON-THAMES

This company is listed in the following categories:
01300 - Plant propagation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

9 ESHER ROAD
WALTON-ON-THAMES
SURREY
KT12 4JZ

This Company Originates in : United Kingdom
Previous trading names include:
IBCP (COBHAM RD) LIMITED (until 06/06/2015)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM ADLER Dec 1959 British Director 2019-06-07 CURRENT
MR MARK RIRID MYDDELTON Jan 1973 British Director 2014-09-03 UNTIL 2015-06-10 RESIGNED
MR MARK RIRID MYDDELTON Jan 1973 British Director 2015-07-20 UNTIL 2015-08-07 RESIGNED
MR STEPHEN ARTHUR FREDRICK MILLS Dec 1955 British Director 2015-08-07 UNTIL 2019-05-28 RESIGNED
MR NICHOLAS JOHN FRITH Jul 1962 British Director 2015-09-28 UNTIL 2019-01-18 RESIGNED
MR ROBERT TASKER ANDREWS Aug 1956 British Director 2014-09-03 UNTIL 2014-09-04 RESIGNED
MICHELLE CINDY ALLEN Nov 1971 English Director 2019-05-27 UNTIL 2023-11-25 RESIGNED
MR KEVIN ALLEN Dec 1970 English Director 2019-05-24 UNTIL 2019-06-08 RESIGNED
MR ALEXANDER STEWART CLARK Nov 1960 British Director 2014-09-03 UNTIL 2015-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockwood London Limited 2016-04-06 - 2018-09-07 Hersham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COBHAM ROAD LTD 2023-09-29 29-09-2022 £2,729 equity
Micro-entity Accounts - COBHAM ROAD LTD 2022-08-02 29-09-2021 £236,265 equity
Micro-entity Accounts - COBHAM ROAD LTD 2021-07-02 29-09-2020 £242,180 equity
Micro-entity Accounts - COBHAM ROAD LTD 2020-07-01 29-09-2019 £237,850 equity
COBHAM_ROAD_LIMITED - Accounts 2019-07-25 29-09-2018 £233,523 equity

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