Cobra Network Limited
- Active
- Incorporated on 6 Jan 2003
Reg Address: Rossington's Business Park, West Carr Road, Retford DN22 7SW, England
Previous Names:
Commercial Broking Alliance Limited - 13 Dec 2005
Speed 9467 Limited - 4 Mar 2003
Commercial Broking Alliance Limited - 4 Mar 2003
Speed 9467 Limited - 6 Jan 2003
Company Classifications:
94120 - Activities of professional membership organizations
- Summary The company with name "Cobra Network Limited" is a ltd and located in Rossington's Business Park, West Carr Road, Retford DN22 7SW. Cobra Network Limited is currently in active status and it was incorporated on 6 Jan 2003 (21 years 8 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cobra Network Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles Anthony Edward Burgess | Director | 20 Jun 2024 | British | Active |
| 2 | Andrew James Tedstone | Director | 12 Sep 2019 | British | Active |
| 3 | Andy Tedstone | Director | 12 Sep 2019 | British | Active |
| 4 | Ryan Christopher Brown | Director | 19 Jul 2019 | British | Active |
| 5 | Brendan James Mcmanus | Director | 19 Jul 2019 | British | Active |
| 6 | Ryan Christopher Brown | Director | 19 Jul 2019 | British | Active |
| 7 | Brendan James Mcmanus | Director | 19 Jul 2019 | British | Resigned 21 Jun 2024 |
| 8 | Paul Andrew Bryant | Director | 1 Nov 2018 | British | Resigned 29 Feb 2020 |
| 9 | Henry Wong | Director | 1 Nov 2013 | British | Resigned 10 Nov 2020 |
| 10 | Henry Wong | Director | 1 Nov 2013 | British | Resigned 10 Nov 2020 |
| 11 | Graham Edmund Ringer | Director | 31 Mar 2013 | British | Resigned 31 Oct 2018 |
| 12 | David George Edward Stanley | Director | 23 Sep 2009 | British | Resigned 1 Dec 2019 |
| 13 | SLC REGISTRARS LIMITED | Corporate Secretary | 6 Aug 2007 | - | Resigned 20 Mar 2013 |
| 14 | WILLOW TAXATION & SECRETARIAL SERVICES LIMITED | Corporate Secretary | 14 Mar 2006 | - | Resigned 6 Aug 2007 |
| 15 | Hannah Poulton | Director | 3 Feb 2006 | British | Resigned 23 Sep 2009 |
| 16 | Paul Nigel Thomas Smith | Director | 1 Jan 2005 | English | Resigned 9 Nov 2010 |
| 17 | Brian Arthur Fuller | Director | 31 Aug 2004 | United Kingdom | Resigned 3 Feb 2006 |
| 18 | Andrew Richard Graham | Director | 31 Aug 2004 | British | Resigned 3 Feb 2006 |
| 19 | Andrew Richard Graham | Director | 31 Aug 2004 | British | Resigned 3 Feb 2006 |
| 20 | Paul Andrew Bryant | Director | 1 Apr 2004 | British | Resigned 3 Feb 2006 |
| 21 | Mark Peasey | Director | 1 Jan 2004 | British | Resigned 31 Mar 2012 |
| 22 | Peter John Bright | Director | 1 Jan 2004 | British | Resigned 3 Feb 2006 |
| 23 | Philip Douglas Truman | Director | 31 Jan 2003 | British | Resigned 3 Feb 2006 |
| 24 | Mark John Zandler | Director | 31 Jan 2003 | British | Resigned 3 Feb 2006 |
| 25 | John Edward Lincoln | Director | 31 Jan 2003 | British | Resigned 1 Aug 2012 |
| 26 | John William Garry | Director | 31 Jan 2003 | British | Resigned 3 Feb 2006 |
| 27 | Stephen Mark Burrows | Director | 31 Jan 2003 | British | Resigned 19 Jul 2019 |
| 28 | Mark John Zandler | Secretary | 31 Jan 2003 | British | Resigned 14 Mar 2006 |
| 29 | Michael Bowler | Director | 31 Jan 2003 | - | Resigned 3 Feb 2006 |
| 30 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 6 Jan 2003 | - | Resigned 31 Jan 2003 |
| 31 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 6 Jan 2003 | - | Resigned 31 Jan 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cobra Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cobra Network Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2024 | Download PDF |
| 3 | Officers - Second Filing Of Director Appointment With Name | 3 May 2024 | Download PDF |
| 4 | Accounts - Audit Exemption Subsiduary | 28 Sep 2023 | Download PDF |
| 5 | Other - Legacy | 22 Sep 2023 | Download PDF |
| 6 | Other - Legacy | 5 Sep 2023 | Download PDF |
| 7 | Accounts - Legacy | 5 Sep 2023 | Download PDF |
| 8 | Other - Legacy | 16 Sep 2022 | Download PDF |
| 9 | Accounts - Audit Exemption Subsiduary | 16 Sep 2022 | Download PDF |
| 10 | Accounts - Legacy | 16 Sep 2022 | Download PDF |
| 11 | Other - Legacy | 16 Sep 2022 | Download PDF |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 4 Feb 2021 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 3 Feb 2021 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 3 Feb 2021 | Download PDF 4 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2021 | Download PDF 1 Pages |
| 16 | Accounts - Audit Exemption Subsiduary | 13 Nov 2020 | Download PDF 21 Pages |
| 17 | Accounts - Legacy | 13 Nov 2020 | Download PDF 88 Pages |
| 18 | Other - Legacy | 13 Nov 2020 | Download PDF 3 Pages |
| 19 | Other - Legacy | 13 Nov 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2020 | Download PDF 1 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Jan 2020 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 7 Jan 2020 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2019 | Download PDF 1 Pages |
| 24 | Accounts - Full | 29 Nov 2019 | Download PDF 33 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 1 Oct 2019 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2019 | Download PDF 2 Pages |
| 27 | Mortgage - Satisfy Charge Full | 6 Aug 2019 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2019 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2019 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2019 | Download PDF 1 Pages |
| 31 | Confirmation Statement - No Updates | 8 Jan 2019 | Download PDF 3 Pages |
| 32 | Accounts - Full | 4 Jan 2019 | Download PDF 31 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2018 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 35 | Confirmation Statement - No Updates | 12 Jan 2018 | Download PDF 3 Pages |
| 36 | Accounts - Full | 29 Dec 2017 | Download PDF 27 Pages |
| 37 | Confirmation Statement - Updates | 10 Jan 2017 | Download PDF 5 Pages |
| 38 | Accounts - Full | 28 Dec 2016 | Download PDF 27 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2016 | Download PDF 7 Pages |
| 40 | Accounts - Full | 8 Jan 2016 | Download PDF 26 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 16 Jun 2015 | Download PDF 1 Pages |
| 42 | Mortgage - Satisfy Charge Full | 13 Apr 2015 | Download PDF 1 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Mar 2015 | Download PDF 34 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 7 Pages |
| 45 | Accounts - Full | 16 Dec 2014 | Download PDF 28 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 7 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 15 Nov 2013 | Download PDF 2 Pages |
| 48 | Accounts - Full | 16 Oct 2013 | Download PDF 25 Pages |
| 49 | Miscellaneous | 13 May 2013 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 10 Apr 2013 | Download PDF 2 Pages |
| 51 | Officers - Termination Secretary Company With Name | 20 Mar 2013 | Download PDF 1 Pages |
| 52 | Address - Move Registers To Registered Office Company | 20 Mar 2013 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2013 | Download PDF 6 Pages |
| 54 | Accounts - Full | 23 Oct 2012 | Download PDF 25 Pages |
| 55 | Officers - Termination Director Company With Name | 19 Oct 2012 | Download PDF 2 Pages |
| 56 | Mortgage - Legacy | 27 Sep 2012 | Download PDF 3 Pages |
| 57 | Mortgage - Legacy | 27 Sep 2012 | Download PDF 3 Pages |
| 58 | Mortgage - Legacy | 27 Sep 2012 | Download PDF 3 Pages |
| 59 | Mortgage - Legacy | 22 Sep 2012 | Download PDF 7 Pages |
| 60 | Officers - Termination Director Company With Name | 11 Sep 2012 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2012 | Download PDF 8 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 4 Jan 2012 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 4 Jan 2012 | Download PDF 2 Pages |
| 64 | Accounts - Full | 29 Dec 2011 | Download PDF 25 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 8 Pages |
| 66 | Officers - Termination Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 67 | Accounts - Full | 8 Nov 2010 | Download PDF 26 Pages |
| 68 | Accounts - Full | 21 Jan 2010 | Download PDF 26 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 7 Pages |
| 70 | Address - Move Registers To Sail Company | 14 Oct 2009 | Download PDF 1 Pages |
| 71 | Address - Change Sail Company | 13 Oct 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 28 Sep 2009 | Download PDF 2 Pages |
| 74 | Resolution | 2 Mar 2009 | Download PDF 2 Pages |
| 75 | Mortgage - Legacy | 26 Feb 2009 | Download PDF 14 Pages |
| 76 | Mortgage - Legacy | 17 Feb 2009 | Download PDF 1 Pages |
| 77 | Mortgage - Legacy | 9 Feb 2009 | Download PDF 14 Pages |
| 78 | Mortgage - Legacy | 31 Jan 2009 | Download PDF 18 Pages |
| 79 | Miscellaneous | 29 Jan 2009 | Download PDF 1 Pages |
| 80 | Resolution | 22 Jan 2009 | Download PDF 11 Pages |
| 81 | Accounts - Full | 12 Jan 2009 | Download PDF 24 Pages |
| 82 | Annual Return - Legacy | 6 Jan 2009 | Download PDF 5 Pages |
| 83 | Officers - Legacy | 28 Apr 2008 | Download PDF 1 Pages |
| 84 | Accounts - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 7 Jan 2008 | Download PDF 3 Pages |
| 86 | Accounts - Full | 1 Nov 2007 | Download PDF 26 Pages |
| 87 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 88 | Address - Legacy | 9 Oct 2007 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 21 Sep 2007 | Download PDF 11 Pages |
| 90 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 20 Sep 2007 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 9 Feb 2007 | Download PDF 11 Pages |
| 93 | Accounts - Full | 5 Nov 2006 | Download PDF 14 Pages |
| 94 | Resolution | 10 Jul 2006 | Download PDF 2 Pages |
| 95 | Capital - Legacy | 10 Jul 2006 | Download PDF 6 Pages |
| 96 | Mortgage - Legacy | 28 Jun 2006 | Download PDF 9 Pages |
| 97 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
| 99 | Address - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 28 Feb 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.