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Cobelfret UK Limited

Cobelfret UK Limited is an active company incorporated on 23 May 2014 with the registered office located in London, Greater London. Cobelfret UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09054066
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address since incorporation
Telephone
01473278117
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Jun 1977
Director • Administrative Assistant • British • Lives in UK • Born in Jan 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CLDN Ports Killingholme Limited
Simon Mark Hammond and Benjamin David Dove-Seymour are mutual people.
Active
CLDN Roro Agencies Limited
Simon Mark Hammond and Benjamin David Dove-Seymour are mutual people.
Active
CLDN Ports London Limited
Simon Mark Hammond and Benjamin David Dove-Seymour are mutual people.
Active
CLDN Ports Limited
Simon Mark Hammond and Benjamin David Dove-Seymour are mutual people.
Active
CLDN Automotive Limited
Benjamin David Dove-Seymour and Simon Mark Hammond are mutual people.
Active
CLDN Ports Services Limited
Benjamin David Dove-Seymour and Simon Mark Hammond are mutual people.
Active
CLDN Ports Liverpool Limited
Benjamin David Dove-Seymour and Simon Mark Hammond are mutual people.
Active
S C Cheadle Hulme Ltd
Benjamin David Dove-Seymour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.54M
Increased by £1.69M (+92%)
Turnover
£480K
Decreased by £70K (-13%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£165.74M
Increased by £1.54M (+1%)
Total Liabilities
-£49K
Decreased by £2K (-4%)
Net Assets
£165.69M
Increased by £1.54M (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Accounting Period Extended
3 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Patricia Ann Grout Resigned
8 Months Ago on 10 Mar 2025
Charge Satisfied
1 Year 2 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 1 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 October 2024
Submitted on 22 May 2025
Termination of appointment of Patricia Ann Grout as a director on 10 March 2025
Submitted on 24 Mar 2025
Satisfaction of charge 090540660006 in full
Submitted on 20 Aug 2024
Satisfaction of charge 090540660002 in full
Submitted on 20 Aug 2024
Satisfaction of charge 090540660003 in full
Submitted on 20 Aug 2024
Satisfaction of charge 090540660004 in full
Submitted on 20 Aug 2024
Satisfaction of charge 090540660005 in full
Submitted on 20 Aug 2024
Satisfaction of charge 090540660001 in full
Submitted on 20 Aug 2024
Repayment History
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