THE COBDEN CLUB LIMITED

Company is dissolved

General Information

NAME
THE COBDEN CLUB LIMITED

COMPANY NUMBER
03007217

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56301 - Licenced clubs

INCORPORATION DATE
09/01/1995 (29 years and 11 months old)

WEBSITE
THECOBDEN.CO.UK

CONFIRMATION STATEMENT MADE UP TO
09/01/2013

ACCOUNTS MADE UP TO
29/02/2012

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PREVIOUS NAMES
09/01/1995 08/08/2003
THE COBDEN CLUB PLC

REGISTERED ADDRESS

EXCHANGE HOUSE, MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA

TRADING ADDRESSES

Exchange House
458 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2EA

Credit Risk Overview

Want to learn more about THE COBDEN CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

284.60%

NET WORTH

£1.3M

2,266.63%

TOTAL LIABILITIES

£68.3k

90.31%

NET ASSETS

£1.3M

2,266.63%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2023	Event: New Board Member Luke Oliver Johnson (914174523) Appointed
Date: 17/11/2023	Event: New Board Member Luke Oliver Johnson (914174523) Appointed
Date: 13/09/2023	Event: New Board Member Luke Oliver Johnson (914174523) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE COBDEN CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE COBDEN CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE COBDEN CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

284.60%

NET WORTH

£1.3M

2,266.63%

TOTAL LIABILITIES

£68.3k

90.31%

NET ASSETS

£1.3M

2,266.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT GREG FELDMANN	Owned: 0.37 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
RAJESH GUPTA	Owned: 1.47 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
LUKE OLIVER JOHNSON	Owned: 3.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ADRIAN JOHN HOPE	Owned: 0.37 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
WILLIAM ALAN MCINTOSH	Owned: 0.73 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
EDWARD MICHAEL CARTWRIGHT	Owned: 0.37 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
WILLIAM EDWARD HAGON	Owned: 0.37 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
LUKE OLIVER JOHNSON	Owned: 31.83 %	Shares: 433,243	Price per share: £0.50	Total Value: £216,621.50
MERON CABANIUK	Owned: 0.37 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
PERSHING KEEN NOMINEES LTD A/C AGCLT	Owned: 0.70 %	Shares: 9,500	Price per share: £0.50	Total Value: £4,750.00
SIMON RAYNAUD	Owned: 0.44 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
LYNNE COX	Owned: 3.64 %	Shares: 49,500	Price per share: £0.50	Total Value: £24,750.00
HUGH EDWARD MARK OSMOND	Owned: 1.47 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
PETER DOMINIC CALDECOTT	Owned: 0.73 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MICHAEL KEITH WHITAKER	Owned: 3.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
STEPHEN JAMES ALLCOCK	Owned: 0.37 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
MICHAEL KEITH WHITAKER	Owned: 35.57 %	Shares: 484,140	Price per share: £0.50	Total Value: £242,070.00
SERENA KATHERINE BEATRICE HESMONDHALGHE	Owned: 0.37 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
BERYL WINIFRED PETHICK	Owned: 0.59 %	Shares: 8,000	Price per share: £0.50	Total Value: £4,000.00
ALAN PERCIVAL HOWDEN	Owned: 0.37 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver Chitty Brookshaw Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 73	View Report
Lisa Dunn Born in Jun 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 66	View Report
Ivo Laurence George Hesmondhalgh Born in Nov 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 24 Past: 67	View Report
William Kieran Anthony Brannigan 09/01/1995 - 22/10/1997 (2 years and 9 months) Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Luke Oliver Johnson Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 102	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2023	Event: New Board Member Luke Oliver Johnson (914174523) Appointed
Date: 17/11/2023	Event: New Board Member Luke Oliver Johnson (914174523) Appointed
Date: 13/09/2023	Event: New Board Member Luke Oliver Johnson (914174523) Appointed
Date: 31/05/2023	Event: New Board Member Luke Oliver Johnson (914174523) Appointed
Date: 23/03/2023	Event: New Board Member Luke Oliver Johnson (914174523) Appointed
Date: 21/06/2021	Event: New Company Secretary Michael Keith Whitaker (903569885) Appointed
Date: 21/06/2021	Event: New Board Member Robert Greg Feldmann (904162246) Appointed
Date: 21/06/2021	Event: New Board Member Luke Oliver Johnson (914174523) Appointed
Date: 29/06/2013	Event: New Confirmation Statement filed
Date: 25/06/2013	Event: Change in Reg. Office
Date: 25/06/2013	Event: Lesley Karen Whomersley (907830433) has left the board

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THE COBDEN CLUB LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.3M

£68.3k

£1.3M

People Overview

0

13

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£1.3M

£68.3k

£1.3M

Accounts

People Overview

0

13

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™