Cobaco Limited

05619753

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTHAVEN HOUSE ARLESTON WAY, SOLIHULL, B90 4LH

Incorporated 11/11/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Joel Paul Whitehouse

director · Since 22/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Ms Karen Lorraine Atterbury

secretary · Since 19/08/2024

Also on 56 other boards

Ms Karen Lorraine Atterbury

director · Since 19/08/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 56 other boards

Persons with Significant Control

Cobaco Holdings Ltd

75–100% shares

Cobaco House, North Florida Road, St. Helens, WA11 9TP

Reg: 08317210 · United Kingdom Companies Register · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/08/2017Registered 16/08/2017Satisfied 26/02/2019

Charge

satisfied

LDC (MANAGERS) LTD

Created 20/07/2015Registered 23/07/2015Satisfied 26/02/2019

charge

satisfied

LDC (MANAGERS) LIMITED (SECURITY TRUSTEE)

Created 15/02/2013Registered 21/02/2013Satisfied 26/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2012Registered 02/05/2012Satisfied 27/11/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2007Registered 03/01/2008Satisfied 08/06/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2006Registered 22/04/2006Satisfied 24/12/2007

charge

satisfied

ALAN TAYLOR AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 06/04/2006Registered 21/04/2006Satisfied 24/12/2007