Cobsen-Davies Roofing (Southern) Limited

In insolvency proceedingsAccounts overdue Confirmation statement overdue 02672830 Private limited company
Incorporated
18 December 1991 (34 years)
Previously known as
Cobsen-Davies Roofing (Sussex/kent) Limited (until 3 February 2010)
Cobsen-Davies Roofing (West Sussex) Limited (until 15 July 1997)
Cobsen - Davies Financial Management Limited (until 15 September 1993)
Earlier: Speed 2255 Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Avonside Group Services Limited
Accounts type
Full
Region
Greater London
Address
C/o Btg Begbies Traynor
Level 33 One Canada Square
London
E14 5AB

Filing status

Accounts due
30 September 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
15 August 2022 (overdue)
Last conf. stmt
1 August 2021

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2022
Also at Broughton Consultants Limited · more companies
British
Born February 1959 (67)
Kershaw, Keith
Secretary · Appointed 27 October 2009
British
Director · Appointed 27 October 2009
British
Born November 1957
Officer history (13 former)
23 August 2022
Resigned Burke, Anthony as Director
23 August 2022
Appointed Stanton, Edward as Director
15 January 2021
Resigned Bhogaita, Rajesh Prabhashanker as Director
3 June 2019
Appointed Bhogaita, Rajesh Prabhashanker as Director
24 December 2015
Resigned Hawkes, Timothy Charles as Director
9 December 2015
Resigned Pettifer, Trevor Roy as Director
9 December 2015
Resigned Scard, Terence Alexander as Director
1 December 2011
Appointed Scard, Terence Alexander as Director
27 October 2009
Appointed Burke, Anthony as Director
27 October 2009
Appointed Hawkes, Timothy Charles as Director
27 October 2009
Appointed Kershaw, Keith as Director
27 October 2009
Appointed Kershaw, Keith as Secretary
27 October 2009
Resigned Pettifer, Trevor Roy as Secretary
27 October 2009
Resigned Scard, Terence Alexander as Director
1 January 2007
Resigned Land, Nigel Starkey as Director
31 March 2003
Resigned Taylor, Jeremy Kingsley as Director
1 August 1993
Resigned Madell, John Desmond as Director
31 July 1993
Resigned Madell, Jean Beryl as Secretary
27 January 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
27 January 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
27 January 1992
Appointed Madell, John Desmond as Director
27 January 1992
Appointed Madell, Jean Beryl as Secretary
18 December 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
18 December 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Avonside Group Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6591179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Notice of move from Administration to Dissolution

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