Cobra Consulting Limited

Company Name	Cobra Consulting Limited
Company Status	Active
Company Number	03203365
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Andrew Michael Clements
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 1996(2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Jws Hopper Hill Road Eastfield Scarborough YO11 3YS

Director Name	Mrs Ruth Sarah Jones-Clements
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 1996(2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Jws Hopper Hill Road Eastfield Scarborough YO11 3YS

Secretary Name	Ruth Sarah Jones-Clements
Nationality	British
Status	Current
Appointed	29 July 1996(2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Deepdale Avenue Scarborough YO11 2UQ

Director Name	Miss Isabella Jeanie Clements
Date of Birth	August 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(20 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jws Hopper Hill Road Eastfield Scarborough YO11 3YS

Director Name	Miss Carolina Evie Clements
Date of Birth	June 2002 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jws Hopper Hill Road Eastfield Scarborough YO11 3YS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Jws Hopper Hill Road Eastfield Scarborough YO11 3YS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Mr Andrew Michael Clements 50.00% Ordinary
50 at £1	Ruth J. Clements 50.00% Ordinary

Financials

Year	2014
Net Worth	£292
Cash	£11,610
Current Liabilities	£20,498

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
17 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
30 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
1 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
2 January 2019	Director's details changed for Ruth Sarah Jones-Clements on 19 July 2018 (2 pages)
2 January 2019	Secretary's details changed for Ruth Sarah Jones-Clements on 19 July 2018 (1 page)
2 January 2019	Director's details changed for Andrew Michael Clements on 19 July 2018 (2 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 November 2018	Change of share class name or designation (2 pages)
8 October 2018	Appointment of Miss Isabella Jeanie Clements as a director on 1 April 2017 (2 pages)
8 October 2018	Appointment of Miss Carolina Evie Clements as a director on 1 July 2018 (2 pages)
16 July 2018	Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to Jws Hopper Hill Road Eastfield Scarborough YO11 3YS on 16 July 2018 (1 page)
2 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
13 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
16 December 2015	Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 16 December 2015 (1 page)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 June 2012	Registered office address changed from C/O Garbetts Chartered Certified Accountants 2 New Road Brading Isle of Wight PO36 0DT on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from C/O Garbetts Chartered Certified Accountants 2 New Road Brading Isle of Wight PO36 0DT on 27 June 2012 (1 page)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010	Director's details changed for Andrew Michael Clements on 18 March 2010 (2 pages)
28 April 2010	Director's details changed for Andrew Michael Clements on 18 March 2010 (2 pages)
28 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Ruth Sarah Jones-Clements on 18 March 2010 (2 pages)
28 April 2010	Director's details changed for Ruth Sarah Jones-Clements on 18 March 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 May 2009	Return made up to 18/03/09; full list of members (4 pages)
1 May 2009	Return made up to 18/03/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 January 2009	Return made up to 18/03/08; full list of members (4 pages)
24 January 2009	Return made up to 18/03/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Return made up to 18/03/07; full list of members (2 pages)
26 June 2007	Return made up to 18/03/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 April 2006	Return made up to 18/03/06; full list of members (2 pages)
26 April 2006	Return made up to 18/03/06; full list of members (2 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
24 May 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 March 2004	Return made up to 18/03/04; full list of members (7 pages)
27 March 2004	Return made up to 18/03/04; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 March 2003	Return made up to 18/03/03; full list of members (7 pages)
11 March 2003	Return made up to 18/03/03; full list of members (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 April 2002	Return made up to 18/03/02; full list of members (6 pages)
17 April 2002	Return made up to 18/03/02; full list of members (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 June 2001	Return made up to 24/05/01; full list of members (6 pages)
11 June 2001	Return made up to 24/05/01; full list of members (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: c/o garbetts 15 funtley court funtley hill,fareham hampshire PO16 7UY (1 page)
23 November 2000	Registered office changed on 23/11/00 from: c/o garbetts 15 funtley court funtley hill,fareham hampshire PO16 7UY (1 page)
8 August 2000	Return made up to 24/05/00; full list of members (6 pages)
8 August 2000	Return made up to 24/05/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
5 May 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
5 May 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
10 August 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
10 August 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
4 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 September 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
29 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
29 September 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1998	Registered office changed on 27/04/98 from: garbetts 1 funtley court funtley hill fareham hampshire PO16 7UY (1 page)
27 April 1998	Registered office changed on 27/04/98 from: garbetts 1 funtley court funtley hill fareham hampshire PO16 7UY (1 page)
7 October 1997	Accounts made up to 30 June 1997 (13 pages)
7 October 1997	Accounts made up to 30 June 1997 (13 pages)
14 August 1997	Return made up to 24/05/97; full list of members (6 pages)
14 August 1997	Return made up to 24/05/97; full list of members (6 pages)
8 August 1996	Ad 30/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 1996	Ad 30/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
8 August 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
3 August 1996	Registered office changed on 03/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	Registered office changed on 03/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
3 August 1996	New secretary appointed;new director appointed (1 page)
3 August 1996	New director appointed (1 page)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	Director resigned (2 pages)
3 August 1996	New secretary appointed;new director appointed (1 page)
3 August 1996	Director resigned (2 pages)
3 August 1996	New director appointed (1 page)

Cobra Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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