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Cobham Design Limited

Cobham Design Limited is a liquidation company incorporated on 25 March 2022 with the registered office located in Stanmore, Greater London. Cobham Design Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
14002187
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2024 (1 year 5 months ago)
Next confirmation dated 24 March 2025
Was due on 7 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 281 days
For period 25 Mar30 Nov 2022 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 30 November 2024 (9 months ago)
Contact
Address
Devonshire House 582 Honeypot Lane
Stanmore
HA7 1JS
Address changed on 10 Mar 2025 (6 months ago)
Previous address was Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Apr 1966
Mr John David Shelbourne
PSC • British • Lives in England • Born in Apr 1966
Mr Paul Ian Parkhouse
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin New Homes Limited
John David Shelbourne is a mutual person.
Active
Harlequin New Homes (Horley) Limited
John David Shelbourne is a mutual person.
Active
Harlequin New Homes (Maresfield) Limited
John David Shelbourne is a mutual person.
Active
Harlequin New Homes (Ascot) Limited
John David Shelbourne is a mutual person.
Active
Arlington Property Group Limited
John Kenneth Louth is a mutual person.
Active
Harlequin New Homes (Weald) Limited
John David Shelbourne is a mutual person.
Active
Harlequin New Homes (Reigate) Limited
John David Shelbourne is a mutual person.
Active
Harlequin New Homes (Bagshot) Limited
John David Shelbourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Mar30 Nov 2022
Traded for 8 months
Cash in Bank
£5
Turnover
Unreported
Employees
Unreported
Total Assets
£93.05K
Total Liabilities
-£84.13K
Net Assets
£8.93K
Debt Ratio (%)
90%
Latest Activity
Registered Address Changed
6 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Colin Viret Resigned
9 Months Ago on 29 Nov 2024
John Kenneth Louth Resigned
9 Months Ago on 29 Nov 2024
Mr Paul Ian Parkhouse (PSC) Details Changed
1 Year Ago on 31 Aug 2024
William Sutcliffe (PSC) Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr Paul Ian Parkhouse (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr William Sutcliffe (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Statement of affairs
Submitted on 13 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Appointment of a voluntary liquidator
Submitted on 10 Mar 2025
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 10 March 2025
Submitted on 10 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Termination of appointment of Colin Viret as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of John Kenneth Louth as a director on 29 November 2024
Submitted on 2 Dec 2024
Change of details for Mr Paul Ian Parkhouse as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Cessation of William Sutcliffe as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 4 Apr 2024
Repayment History
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