Introduction
Watch Company
C
COBHAM MURPHY PHD LIMITED
COBHAM MURPHY PHD LIMITED is an active company incorporated on 26 March 2019 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. COBHAM MURPHY PHD LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11905373
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
116 Duke Street Liverpool, L1 5JW,
26 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
20
Officers
1
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
GREEN, Sandra
ActiveLiverpoolL1 5JW
Secretary
Appointed 26 Mar 2019
GREEN, Sandra
LiverpoolL1 5JW
Secretary
26 Mar 2019
Active
ANDERSON, Peter James
ActiveLiverpoolL1 5JW
Born June 1981
Director
Appointed 15 Jan 2024
ANDERSON, Peter James
LiverpoolL1 5JW
Born June 1981
Director
15 Jan 2024
Active
GUY, David William
ActiveLiverpoolL1 5JW
Born November 1978
Director
Appointed 07 May 2020
GUY, David William
LiverpoolL1 5JW
Born November 1978
Director
07 May 2020
Active
HARRISON, Philip
ActiveLiverpoolL23 6UB
Born August 1963
Director
Appointed 26 Mar 2019
HARRISON, Philip
LiverpoolL23 6UB
Born August 1963
Director
26 Mar 2019
Active
RICHARDS, Rebecca
ActiveLiverpoolL1 5JW
Born September 1984
Director
Appointed 31 May 2019
RICHARDS, Rebecca
LiverpoolL1 5JW
Born September 1984
Director
31 May 2019
Active
ANDERSON, Peter James
Resigned1 City Road East, ManchesterM15 4PN
Born June 1981
Director
Appointed 20 Jan 2023
Resigned 20 Feb 2023
ANDERSON, Peter James
1 City Road East, ManchesterM15 4PN
Born June 1981
Director
20 Jan 2023
Resigned 20 Feb 2023
Resigned
GREEN, John Bernard
ResignedLiverpoolL1 5JW
Born July 1952
Director
Appointed 26 Mar 2019
Resigned 22 Nov 2023
GREEN, John Bernard
LiverpoolL1 5JW
Born July 1952
Director
26 Mar 2019
Resigned 22 Nov 2023
Resigned
GUY, David William
ResignedLiverpoolL1 5JW
Born November 1978
Director
Appointed 31 May 2019
Resigned 08 Jan 2020
GUY, David William
LiverpoolL1 5JW
Born November 1978
Director
31 May 2019
Resigned 08 Jan 2020
Resigned
HILL, Kate Marie
ResignedEccleston, St HelensWA10 5DP
Born April 1978
Director
Appointed 01 Jan 2022
Resigned 30 Nov 2025
HILL, Kate Marie
Eccleston, St HelensWA10 5DP
Born April 1978
Director
01 Jan 2022
Resigned 30 Nov 2025
Resigned
RUSSELL, Chris
ResignedDuke Street, LiverpoolL1 5JW
Born April 1972
Director
Appointed 26 Mar 2019
Resigned 30 Nov 2025
RUSSELL, Chris
Duke Street, LiverpoolL1 5JW
Born April 1972
Director
26 Mar 2019
Resigned 30 Nov 2025
Resigned
SI, Xian
ResignedLiverpoolL1 5JW
Born April 1994
Director
Appointed 26 Mar 2021
Resigned 27 Mar 2021
SI, Xian
LiverpoolL1 5JW
Born April 1994
Director
26 Mar 2021
Resigned 27 Mar 2021
Resigned
SI, Xian
ResignedLiverpoolL1 5JW
Born April 1994
Director
Appointed 26 Mar 2019
Resigned 17 Mar 2021
SI, Xian
LiverpoolL1 5JW
Born April 1994
Director
26 Mar 2019
Resigned 17 Mar 2021
Resigned
SI, Xian
ResignedLiverpoolL1 5JW
Born April 1994
Director
Appointed 26 Mar 2019
Resigned 01 Sept 2021
SI, Xian
LiverpoolL1 5JW
Born April 1994
Director
26 Mar 2019
Resigned 01 Sept 2021
Resigned
WHITE, Alexander John Exley
Resigned1 City Road East, ManchesterM15 4PN
Born October 1961
Director
Appointed 20 Jan 2023
Resigned 20 Feb 2023
WHITE, Alexander John Exley
1 City Road East, ManchesterM15 4PN
Born October 1961
Director
20 Jan 2023
Resigned 20 Feb 2023
Resigned
ZHAO, Yinan
ResignedLiverpoolL1 5JW
Born December 1991
Director
Appointed 26 Mar 2019
Resigned 14 Jan 2021
ZHAO, Yinan
LiverpoolL1 5JW
Born December 1991
Director
26 Mar 2019
Resigned 14 Jan 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Active
Mr Philip Harrison
CeasedLiverpoolL23 6UB
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Ceased 20 May 2022
Mr Philip Harrison
LiverpoolL23 6UB
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2019
Ceased 20 May 2022
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2020
13 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2019
17 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2019