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- APPCO UK LTD
APPCO UK LTD
Active - Accounts Filed
General Information
NAME
APPCO UK LTD
COMPANY NUMBER
03464199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/11/1997
(27 years and 1 months old)
WEBSITE
http://cobragroup.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2018
25/05/2018
THE COBRA GROUP LIMITED
View all previous names
Previous Names
24/05/2018 25/05/2018 THE COBRA GROUP LIMITED
08/07/1999 24/05/2018 THE COBRA GROUP PLC
12/11/1997 08/07/1999 GRANTON HOLDINGS LIMITED
LONDON
N19 3JD
Telephone: 02074243700
TPS: No
84 Miller Street
Glasgow
Lanarkshire
G1 1DT
Office 4, Riley Studios
724 Holloway Road
London
N19 3JD
N19 3JD
Telephone: 0319811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CSA HOLDINGS LTD | N/A | N/A |
APPCO UK LTD | Active - Accounts Filed | View Report |
APPCO GROUP ENERGY LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 22/09/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about APPCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/09/2017 - Present (7 years and 2 months) Born in Dec 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/11/1997 - Present (27 years and 1 months) 12/11/1997 - Present (27 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
12/11/1997 - Present (27 years and 1 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 43 |
View Report |
12/11/1997 - 28/07/1999 (1 years and 8 months) Born in May 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
LONDON LAW SECRETARIAL LIMITED 12/11/1997 - Present (27 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CSA HOLDINGS LTD | N/A | N/A |
APPCO UK LTD | Active - Accounts Filed | View Report |
APPCO GROUP ENERGY LTD | Non-Trading | View Report |
APPCO GROUP FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
APPCO GROUP LOTTERIES LIMITED | Active - Accounts Filed | View Report |
APPCO GROUP SUPPORT LTD | Non-Trading | View Report |
APPCO GROUP TELECOMMUNICATIONS LTD | Non-Trading | View Report |
ECO GROUP EFFICIENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 22/09/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: New Accounts filed |
Date: 20/03/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 29/09/2017 | Event: New Board Member Michael John Hogg (923835429) Appointed |
Date: 20/09/2017 | Event: Michael Clive Blane (903946707) has left the board |
Date: 15/09/2017 | Event: Richard Leslie Davison (919483198) has left the board |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: Paul John Sanderson (912784806) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 17/07/2015 | Event: Richard Leslie Davison (919921267) has left the board |
Date: 17/07/2015 | Event: New Board Member Richard Leslie Davison (919483198) Appointed |
Date: 10/07/2015 | Event: New Board Member Richard Leslie Davison (919921267) Appointed |
Date: 10/07/2015 | Event: Richard Leslie Davison (917671825) has left the board |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 26/03/2014 | Event: New Annual Return filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 09/04/2013 | Event: Richard Leslie Davison (911647025) has left the board |
Date: 09/04/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Company Secretary Richard Leslie Davison (917671825) Appointed |
Date: 20/03/2013 | Event: New Company Secretary Richard Leslie Davison (917671825) Appointed |
Date: 15/03/2013 | Event: Richard Leslie Davidson (913984919) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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