Cobdell Limited

Active01325167 Private limited company
Incorporated
11 August 1977 (49 years)
Previously known as
Rac Mechanical Insurance Services Limited (until 15 January 2019)
London Wall Insurance Services Limited (until 27 June 2002)
Industry
Non-life insurance (65120)
Controlled by
Maurice Albert Perera
David Dennis Cuby
Accounts type
Dormant
Region
Yorkshire
Address
Courtwood House
Silver Street Head
Sheffield
S1 2DD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2006
British
Born March 1949 (77)
Secretary · Appointed 1 November 2004
British
Officer history (19 former)
8 April 2020
Resigned Pinkney, Frederick Donald as Director
8 April 2020
Resigned Pinkney, Paul Nigel as Director
8 April 2020
Resigned Pinkney, David Lee as Director
4 November 2016
Resigned Tennyson, Simon Jeremy as Director
1 November 2006
Appointed Antcliff, David as Director
9 June 2006
Appointed Tennyson, Simon Jeremy as Director
1 November 2004
Appointed Antcliff, David as Secretary
1 November 2004
Resigned Pinkney, Paul Nigel as Secretary
6 February 2001
Appointed Pinkney, Frederick Donald as Director
6 February 2001
Resigned Spellins, Gary Wade as Director
6 February 2001
Appointed Pinkney, Paul Nigel as Director
6 February 2001
Appointed Pinkney, David Lee as Director
6 February 2001
Resigned Rogers, Richard Thomas as Director
6 February 2001
Resigned Moore, Glyn Kerry as Director
6 February 2001
Resigned Ives, Deborah Ann as Secretary
6 February 2001
Appointed Pinkney, Paul Nigel as Secretary
14 July 2000
Resigned Henderson, William Richard as Director
21 January 2000
Appointed Spellins, Gary Wade as Director
21 January 2000
Resigned Moore, Glyn Kerry as Secretary
21 January 2000
Appointed Ives, Deborah Ann as Secretary
21 January 2000
Appointed Henderson, William Richard as Director
21 January 2000
Resigned Johnson, Neil Anthony as Director
1 May 1998
Resigned Breen, Martin Gerard as Director
9 April 1998
Resigned Rose, Jeffrey David as Director
1 January 1998
Appointed Moore, Glyn Kerry as Director
1 January 1998
Appointed Moore, Glyn Kerry as Secretary
1 January 1998
Resigned Breen, Martin Gerard as Secretary
31 December 1997
Resigned Williams, John Alan as Director
17 April 1997
Appointed Johnson, Neil Anthony as Director
17 April 1997
Appointed Breen, Martin Gerard as Director
30 June 1991
Resigned Johnston, David Keith as Director
30 June 1991
Resigned Hoppe, Gordon Richard as Director
31 January 1991
Resigned Davess, Robert Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maurice Albert Perera
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born October 1961 (65)
David Dennis Cuby
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born May 1948 (78)
Former controllers (4)
31 March 2026
Ceased Subash Malkani — Holds 75–100% of voting rights (as a trust)
31 December 2025
Ceased William Damian Cid De La Paz — Holds 75–100% of voting rights (as a trust)
28 March 2022
Ceased James David Hassan — Holds 75–100% of voting rights (as a trust)
30 September 2020
Ceased Adrian Gerard Olivero — Holds 75–100% of voting rights (as a trust)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Balance sheet detail
2026202520232022202120202019
Shareholder Funds(£1)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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