Cobham

Activities of head offices · London

Cobham

Cobham Limited

Photo: Murgatroyd49 · CC BY 4.0
ActiveCompany only136 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Ownership
    Notification of a person with significant control statement
  2. Address
    Register(s) moved to registered inspection location
  3. Ownership
    Cessation of Cobham Group Limited as a person with significant control on 4 December 2025
  4. Address
    Register inspection address has been changed (and 1 more like it since 8 March 2022)
  5. Accounts
    Current accounting period extended from 31 December 2025 to 30 June 2026
  6. Charges
    Satisfaction of charge 000304700011 in full
  7. Address
    Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 30 January 2026
  8. Shares
    Statement of capital following an allotment of shares on 4 December 2025 · GBP 100.000000 (and 3 more like it since 27 January 2021)
  9. Filing
    Resolutions (and 7 more like it since 20 January 2020)
  10. Filing
    Memorandum and Articles of Association (and 2 more like it since 10 June 2020)
  11. Directors
    Appointment of Mr Graham Henry Kirk as a director on 31 October 2025
  12. Directors
    Termination of appointment of Martin Hugh Clements as a director on 31 October 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Gregory Jack Bagwell as a director on 31 October 2025
    2. Directors
      Termination of appointment of Michael Robert Christopher Marshall as a director on 31 October 2025
    3. Directors
      Termination of appointment of Shonnel Malani as a director on 31 October 2025
    4. Charges
      Satisfaction of charge 000304700012 in full
    5. Charges
      Satisfaction of charge 000304700009 in full
    6. Charges
      Satisfaction of charge 000304700010 in full
    7. Charges
      Satisfaction of charge 000304700013 in full
    8. Address
      Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to The Pavilions Bridgwater R…
    9. Accounts
      Full accounts made up to 31 December 2024
    10. Ownership
      Notification of Cobham Group Limited as a person with significant control on 23 October 2024
    11. Ownership
      Cessation of Ai Convoy Bidco Limited as a person with significant control on 23 October 2024
    12. Charges
      All of the property or undertaking has been released from charge 6
    13. Charges
      All of the property or undertaking has been released from charge 5
    14. Charges
      All of the property or undertaking has been released from charge 3
    15. Charges
      All of the property or undertaking has been released from charge 2
    16. Charges
      All of the property or undertaking has been released and no longer forms part of charge 4
    17. Charges
      All of the property or undertaking has been released from charge 000304700008
    18. Charges
      All of the property or undertaking has been released from charge 7
    19. Accounts
      Full accounts made up to 31 December 2023
    20. Shares
      Statement of capital on 23 August 2024 · GBP 100 (and 1 more like it since 1 December 2022)
    21. Notice
      Solvency Statement dated 22/08/24
    22. Shares
      Statement by Directors (and 1 more like it since 1 December 2022)
    23. Ownership
      Change of details for Ai Convoy Bidco Limited as a person with significant control on 2 May 2023
    24. Charges
      Part of the property or undertaking has been released and no longer forms part of charge 000304700010 (and 1 more like it since 1 June 2021)
    25. Charges
      Part of the property or undertaking has been released and no longer forms part of charge 000304700009 (and 1 more like it since 1 June 2021)
    26. Accounts
      Full accounts made up to 31 December 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cobham do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Cobham make?

Answered in the full report

›Is Cobham profitable?

Cobham's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cobham?

Its directors are Graham Henry Kirk, Graham Henry Kirk, Sven Evan Lewis. Its owners are shown to subscribers.

›Where is Cobham based?

Its registered office is Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, in London.

›When was Cobham founded?

Cobham Limited was incorporated on 20 December 1889.

›Is Cobham still trading?

The register lists Cobham Limited as active.

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