Cobus Ltd

Company Name	Cobus Ltd
Director	Michael Patrick Smith
Company Status	Active
Company Number	04575004
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Patrick Smith
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(4 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Empire House 22 Strickland Street Kingston Upon Hull East Yorkshire HU3 4AQ

Secretary Name	Mr Michael Patrick Smith
Nationality	British
Status	Current
Appointed	25 July 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Empire House 22 Strickland Street Kingston Upon Hull East Yorkshire HU3 4AQ

Director Name	Mr Charles Michael O'Grady
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Green Island Bilton Hull East Yorkshire HU11 4EW

Director Name	Mr Michael Richard O'Grady
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Harewood Crest Brough East Yorkshire HU15 1QD

Secretary Name	Mr Charles Michael O'Grady
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Green Island Bilton Hull East Yorkshire HU11 4EW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	cobus.co.uk
Email address	[email protected]
Telephone	01208 291347
Telephone region	Bodmin

Location

Registered Address	Empire House 22 Strickland Street Kingston Upon Hull East Yorkshire HU3 4AQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Michael Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£149,290
Cash	£36,627
Current Liabilities	£164,098

Accounts

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

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 5 days from now)

Charges

6 May 2009	Delivered on: 13 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 May 2009

Delivered on: 13 May 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
2 March 2018	Notification of Mps Communications Group Ltd as a person with significant control on 2 March 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
2 February 2017	Secretary's details changed for Mr Michael Patrick Smith on 2 February 2017 (1 page)
2 February 2017	Director's details changed for Mr Michael Patrick Smith on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Michael Patrick Smith on 2 February 2017 (2 pages)
2 February 2017	Secretary's details changed for Mr Michael Patrick Smith on 2 February 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
10 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 September 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
9 September 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Michael O'grady as a director (1 page)
31 March 2014	Termination of appointment of Michael O'grady as a director (1 page)
13 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
20 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
19 October 2011	Statement of capital following an allotment of shares on 2 November 2010 GBP 100 (4 pages)
19 October 2011	Resolutions RES13 ‐ Inc share cap 02/11/2010 (1 page)
19 October 2011	Statement of capital following an allotment of shares on 2 November 2010 GBP 100 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 2 November 2010 GBP 100 (4 pages)
19 October 2011	Resolutions RES13 ‐ Inc share cap 02/11/2010 (1 page)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Michael Patrick Smith on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Michael Richard O'grady on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Michael Patrick Smith on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Michael Richard O'grady on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Michael Patrick Smith on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Michael Richard O'grady on 1 October 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 October 2008	Return made up to 28/10/08; full list of members (4 pages)
31 October 2008	Return made up to 28/10/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
20 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
5 November 2007	Return made up to 28/10/07; full list of members (7 pages)
5 November 2007	Return made up to 28/10/07; full list of members (7 pages)
5 August 2007	Director's particulars changed (2 pages)
5 August 2007	Director's particulars changed (2 pages)
4 August 2007	New secretary appointed (1 page)
4 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
28 April 2007	Ad 30/03/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 April 2007	Ad 30/03/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2007	Nc inc already adjusted 28/03/07 (2 pages)
10 April 2007	Nc inc already adjusted 28/03/07 (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2007	Director resigned (1 page)
10 January 2007	Return made up to 28/10/06; full list of members (7 pages)
10 January 2007	Return made up to 28/10/06; full list of members (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
31 July 2006	Registered office changed on 31/07/06 from: empire house, 22 strickland street, kingston upon hull, east yorkshire HU3 4AQ (1 page)
31 July 2006	Registered office changed on 31/07/06 from: empire house 22 strickland street kingston upon hull east yorkshire HU3 4AQ (1 page)
25 May 2006	Registered office changed on 25/05/06 from: unit 4B, colt industrial park, havelock street, hull, east yorkshire HU3 4JH (1 page)
25 May 2006	Registered office changed on 25/05/06 from: unit 4B, colt industrial park havelock street hull east yorkshire HU3 4JH (1 page)
25 November 2005	Return made up to 28/10/05; full list of members (7 pages)
25 November 2005	Return made up to 28/10/05; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
26 October 2004	Return made up to 28/10/04; full list of members (7 pages)
26 October 2004	Return made up to 28/10/04; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 July 2004	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
28 July 2004	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
13 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2002	New secretary appointed;new director appointed (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 October 2002	New secretary appointed;new director appointed (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
28 October 2002	Incorporation (31 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	New director appointed (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Incorporation (31 pages)
28 October 2002	New director appointed (1 page)