About

Registered Number: 04114093
Date of Incorporation: 24/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Derwent House Unit A1, Waterfold Park, Bury, Greater Manchester, BL9 7BR

 

Cobe Consulting Ltd was founded on 24 November 2000 and has its registered office in Bury, it has a status of "Active". We don't know the number of employees at the business. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TOWRIESS, Jason Michael 01 July 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 21 December 2017
PSC01 - N/A 06 December 2017
PSC01 - N/A 06 December 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 07 December 2016
MR01 - N/A 18 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 04 December 2013
MR01 - N/A 02 December 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 10 January 2013
CH03 - Change of particulars for secretary 10 January 2013
CH01 - Change of particulars for director 10 January 2013
AA01 - Change of accounting reference date 15 March 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 27 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
AP03 - Appointment of secretary 02 September 2011
TM01 - Termination of appointment of director 02 September 2011
TM02 - Termination of appointment of secretary 02 September 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
395 - Particulars of a mortgage or charge 16 July 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 23 December 2008
395 - Particulars of a mortgage or charge 11 November 2008
395 - Particulars of a mortgage or charge 11 November 2008
395 - Particulars of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2008
363a - Annual Return 18 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2008
AA - Annual Accounts 21 May 2007
395 - Particulars of a mortgage or charge 24 February 2007
395 - Particulars of a mortgage or charge 09 February 2007
395 - Particulars of a mortgage or charge 24 January 2007
363s - Annual Return 20 December 2006
395 - Particulars of a mortgage or charge 12 October 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 06 December 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 13 December 2004
287 - Change in situation or address of Registered Office 25 March 2004
395 - Particulars of a mortgage or charge 18 February 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 19 November 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
287 - Change in situation or address of Registered Office 29 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
287 - Change in situation or address of Registered Office 13 December 2000
225 - Change of Accounting Reference Date 13 December 2000
287 - Change in situation or address of Registered Office 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
NEWINC - New incorporation documents 24 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2016 Outstanding

N/A

A registered charge 29 November 2013 Outstanding

N/A

Third party charge 21 October 2011 Outstanding

N/A

Security assignment in respect of rental income 25 May 2011 Outstanding

N/A

Legal charge 08 July 2009 Outstanding

N/A

Legal charge 10 November 2008 Outstanding

N/A

Legal charge 10 November 2008 Outstanding

N/A

Legal charge 10 November 2008 Outstanding

N/A

Legal charge 16 February 2007 Outstanding

N/A

Legal charge 01 February 2007 Fully Satisfied

N/A

Debenture 19 January 2007 Fully Satisfied

N/A

Legal charge 06 October 2006 Outstanding

N/A

Legal charge 16 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.