COBRA CORPORATE SOLUTIONS LTD
LONDON COBRA CAPITAL RELEASE LIMITED BKG MORTGAGES LIMITED BKG PROPERTIES LIMITED BURROWS KEITH PROPERTIES LIMITED

Hellopages » City of London » City of London » EC3R 7AA

Company number 03426633
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address COBRA, 11TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr Michael Bowler as a director on 1 March 2016. The most likely internet sites of COBRA CORPORATE SOLUTIONS LTD are www.cobracorporatesolutions.co.uk, and www.cobra-corporate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobra Corporate Solutions Ltd is a Private Limited Company. The company registration number is 03426633. Cobra Corporate Solutions Ltd has been working since 29 August 1997. The present status of the company is Active. The registered address of Cobra Corporate Solutions Ltd is Cobra 11th Floor 1 Minster Court Mincing Lane London Ec3r 7aa. . BOWLER, Michael is a Director of the company. BURROWS, Stephen Mark is a Director of the company. STANLEY, David George Edward is a Director of the company. Secretary BOWLER, Michael has been resigned. Secretary DIXON, Janet Bryan has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Director BOWLER, Michael has been resigned. Director BRIGHT, Peter John has been resigned. Director KEITH, Colin Reginald has been resigned. Director POULTON, Hannah has been resigned. Director SAUNDERS, Stephen David has been resigned. Director VERRELL, Rose Elizabeth has been resigned. Director WALLIS, Lee Grant has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
BOWLER, Michael
Appointed Date: 01 March 2016
64 years old
Director
BURROWS, Stephen Mark
Appointed Date: 01 September 1997
65 years old
Director
STANLEY, David George Edward
Appointed Date: 23 September 2009
55 years old

Resigned Directors

Secretary
BOWLER, Michael
Resigned: 14 March 2006
Appointed Date: 01 September 1997
Secretary
DIXON, Janet Bryan
Resigned: 01 September 1997
Appointed Date: 29 August 1997
Secretary
SLC REGISTRARS LIMITED
Resigned: 20 March 2013
Appointed Date: 06 August 2007
Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2007
Appointed Date: 14 March 2006
Director
BOWLER, Michael
Resigned: 05 February 2008
Appointed Date: 01 September 1997
64 years old
Director
BRIGHT, Peter John
Resigned: 05 February 2008
Appointed Date: 16 August 2002
68 years old
Director
KEITH, Colin Reginald
Resigned: 13 March 1998
Appointed Date: 01 September 1997
78 years old
Director
POULTON, Hannah
Resigned: 23 September 2009
Appointed Date: 05 February 2008
50 years old
Director
SAUNDERS, Stephen David
Resigned: 31 October 2003
Appointed Date: 16 August 2002
52 years old
Director
VERRELL, Rose Elizabeth
Resigned: 01 September 1997
Appointed Date: 29 August 1997
80 years old
Director
WALLIS, Lee Grant
Resigned: 05 February 2008
Appointed Date: 01 September 1997
69 years old

Persons With Significant Control

Cobra Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBRA CORPORATE SOLUTIONS LTD Events

28 Dec 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
09 Mar 2016
Appointment of Mr Michael Bowler as a director on 1 March 2016
08 Jan 2016
Full accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 94 more events
22 Sep 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/08/96
22 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/08/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/08/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/08/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 1997
Incorporation

COBRA CORPORATE SOLUTIONS LTD Charges

20 March 2015
Charge code 0342 6633 0007
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
18 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 13 April 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over all property and assets…
18 February 2009
Guarantee & debenture
Delivered: 26 February 2009
Status: Satisfied on 22 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 January 2009
Deed of accession to a guarantee and debenture
Delivered: 9 February 2009
Status: Satisfied on 22 September 2012
Persons entitled: Norwich Union Insurance Limited
Description: F/H property k/a 9-11 high street, alton, hampshire t/no…
19 January 2009
Guarantee & debenture
Delivered: 31 January 2009
Status: Satisfied on 22 September 2012
Persons entitled: Wainford Holdings Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all land…
25 March 1998
Legal mortgage
Delivered: 30 March 1998
Status: Satisfied on 2 August 2002
Persons entitled: National Westminster Bank PLC
Description: L/H 49 woodpecker mount and garage 55 addington L.B. of…
30 December 1997
Legal mortgage
Delivered: 8 January 1998
Status: Satisfied on 2 August 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 63 bellfield addington london borough of…

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