Established in 2005, Cobaco Ltd have registered office in Solihull, it's status is listed as "Active". There are 4 directors listed for the business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Robert Nicholas | 29 March 2006 | 20 July 2015 | 1 |
| COOPER, Heather Maria | 29 March 2006 | 22 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Charles Alex | 22 February 2019 | - | 1 |
| WOOD, Christopher James | 29 March 2006 | 28 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| RP04SH01 - N/A | 02 November 2019 | |
| CS01 - N/A | 10 October 2019 | |
| RESOLUTIONS - N/A | 09 October 2019 | |
| CC04 - Statement of companies objects | 09 October 2019 | |
| RESOLUTIONS - N/A | 24 September 2019 | |
| SH01 - Return of Allotment of shares | 24 September 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 September 2019 | |
| SH19 - Statement of capital | 24 September 2019 | |
| CAP-SS - N/A | 24 September 2019 | |
| SH01 - Return of Allotment of shares | 24 September 2019 | |
| CH01 - Change of particulars for director | 11 September 2019 | |
| AA01 - Change of accounting reference date | 15 May 2019 | |
| AP01 - Appointment of director | 27 February 2019 | |
| AD01 - Change of registered office address | 26 February 2019 | |
| AP03 - Appointment of secretary | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| MR04 - N/A | 26 February 2019 | |
| MR04 - N/A | 26 February 2019 | |
| MR04 - N/A | 26 February 2019 | |
| MR04 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 26 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| TM01 - Termination of appointment of director | 05 February 2018 | |
| TM01 - Termination of appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| CS01 - N/A | 24 November 2017 | |
| MR01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| MR01 - N/A | 23 July 2015 | |
| MISC - Miscellaneous document | 13 May 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| RP04 - N/A | 12 February 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
| SH03 - Return of purchase of own shares | 26 March 2012 | |
| SH06 - Notice of cancellation of shares | 16 March 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| TM02 - Termination of appointment of secretary | 28 September 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| RESOLUTIONS - N/A | 20 September 2009 | |
| 123 - Notice of increase in nominal capital | 20 September 2009 | |
| AAMD - Amended Accounts | 11 September 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 287 - Change in situation or address of Registered Office | 08 October 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 363a - Annual Return | 17 December 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 29 January 2007 | |
| 225 - Change of Accounting Reference Date | 09 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2006 | |
| MEM/ARTS - N/A | 06 June 2006 | |
| RESOLUTIONS - N/A | 24 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2006 | |
| 123 - Notice of increase in nominal capital | 24 April 2006 | |
| 395 - Particulars of a mortgage or charge | 22 April 2006 | |
| 395 - Particulars of a mortgage or charge | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| CERTNM - Change of name certificate | 21 March 2006 | |
| NEWINC - New incorporation documents | 11 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 July 2015 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 15 February 2013 | Fully Satisfied |
N/A |
| Debenture | 27 April 2012 | Fully Satisfied |
N/A |
| Debenture | 21 December 2007 | Fully Satisfied |
N/A |
| Debenture | 06 April 2006 | Fully Satisfied |
N/A |
| Debenture | 06 April 2006 | Fully Satisfied |
N/A |
