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Cohiba Support Services Limited (No: 04454150)

Address: TIME TECHNOLOGY PARK BLACKBURN ROAD, SIMONSTONE, BURNLEY, BB12 7TW, ENGLAND

Status: Active

Incorporated: 06-May-2002

Accounts Next Due: 22-Jun-2024

Next Confirmation Statement Due: 19-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: STEPHEN FRANCIS THORP ( DOB: Aug-1968   From: Jul-2022  )

Resigned Director: IMTIAZ AHMED ( DOB: Jun-1968   From: Jan-2009   To: Jun-2011  )

Resigned Director: JOHN KENNETH GRESHAM AIKMAN ( DOB: Jun-1947   From: Oct-2010   To: Nov-2011  )

Resigned Director: KEITH TIMOTHY HOWARD BOND ( DOB: Jun-1957   From: May-2013   To: Oct-2014  )

Resigned Director: FIZA DIN (   From: Nov-2011   To: Oct-2012  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Jun-2002   To: Jun-2002  )

Resigned Director: TARIQ MOHAMMED ( DOB: Dec-1958   From: Jun-2002   To: May-2005  )

Resigned Director: ZIA MOHSAN ( DOB: Jun-1974   From: Jun-2002   To: Jan-2009  )

Resigned Director: PHILLIP ANDREW WALKER ( DOB: Nov-1958   From: Oct-2014   To: Jul-2022  )

Resigned Director: NORMAN GRANVILLE WELLINGTON ( DOB: May-1943   From: Oct-2012   To: May-2013  )

Resigned Secretary: ELITE LOGO COMPANY LIMITED (   From: Jun-2005   To: May-2019  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Jun-2002   To: Jun-2002  )

Resigned Secretary: DIANE LESLEY HALSEY ( DOB: Sep-1958   From: Apr-2003   To: May-2005  )

Resigned Secretary: ZIA MOHSAN ( DOB: Jun-1974   From: Jun-2002   To: Apr-2003  )

Resigned Secretary: DAVID JONATHAN WARD (   From: May-2005   To: Jun-2005  )

Persons of Significant Control:

Ribble Group Limited, Time Technology Park Blackburn Road, Simonstone, Burnley, BB12 7TW, England: Ownership of shares – 75% or more (Notified: 2020-03-31)

Company Accounts Summary (£)   

Item 16 17 18 19 20 22 23 Chart
Fixed assets 15,655 8,642 1,630 5,090 15655.0,8642,1630.0,5090.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 15,555 8,542 1,530 4,990 56,662 146,851 57,606 15555.0,8542,1530.0,4990.0,56662.0,146851.0,57606.0
Fixed assets / Investments, fixed assets 100 100 100 100 100.0,100,100.0,100.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 100 100 100.0,100,0.0,0.0,0.0,0.0,0.0
Current assets 9,230,962 8,566,170 9,274,229 8,818,187 9,319,167 15,328,260 28,863,025 9230962.0,8566170,9274229.0,8818187.0,9319167.0,15328260.0,28863025.0
Current assets / Total inventories 52,956 50,188 49,406 51,706 52,000 52,000 27,390,277 52956.0,50188,49406.0,51706.0,52000.0,52000.0,27390277.0
Current assets / Debtors 8,185,326 8,154,765 9,172,201 8,739,982 6,266,345 8185326.0,8154765,9172201.0,8739982.0,6266345.0,0.0,0.0
Current assets / Current asset investments / Investments in group undertakings 100 100 100.0,100,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 992,680 361,217 52,622 26,499 3,000,822 702,028 302,347 992680.0,361217,52622.0,26499.0,3000822.0,702028.0,302347.0
Net current assets (liabilities) 7,864,282 8,051,199 8,176,135 8,251,051 8,318,496 9,785,866 8,725,782 7864282.0,8051199,8176135.0,8251051.0,8318496.0,9785866.0,8725782.0
Total assets less current liabilities 7,879,937 8,059,841 7879937.0,8059841,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 7,879,937 8,059,841 8,177,765 8,256,141 8,375,158 9,932,717 8,783,388 7879937.0,8059841,8177765.0,8256141.0,8375158.0,9932717.0,8783388.0
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