Introduction
Watch Company
C
COHIBA COMMUNICATIONS LIMITED
COHIBA COMMUNICATIONS LIMITED is an active company incorporated on 4 March 2020 with the registered office located in Blackburn. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 1 other business activity. COHIBA COMMUNICATIONS LIMITED was registered 6 years ago.(SIC: 61900, 64209)
Status
active
Active since 6 years ago
Company No
12498967
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Ribble House Ribble Business Park Blackburn, BB1 5RB,
Previous Addresses
Lockside Office Park Lockside Road Riversway Preston PR2 2YS United Kingdom
From: 4 March 2020To: 13 December 2021
16 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Jul 22
Capital Statement Capital Company With D...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
5
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ELLWOOD, Michael
ActiveRibble Business Park, BlackburnBB1 5RB
Born April 1961
Director
Appointed 13 Jan 2021
ELLWOOD, Michael
Ribble Business Park, BlackburnBB1 5RB
Born April 1961
Director
13 Jan 2021
Active
WALKER, Philip Andrew
ActiveRibble Business Park, BlackburnBB1 5RB
Born November 1958
Director
Appointed 04 Mar 2020
WALKER, Philip Andrew
Ribble Business Park, BlackburnBB1 5RB
Born November 1958
Director
04 Mar 2020
Active
BERRY, Ian Graham
Resigned30 Coleman Street, LondonEC2R 5AL
Born November 1972
Director
Appointed 20 Jul 2022
Resigned 18 Jul 2023
BERRY, Ian Graham
30 Coleman Street, LondonEC2R 5AL
Born November 1972
Director
20 Jul 2022
Resigned 18 Jul 2023
Resigned
HELLIWELL, Fergus James
Resigned30 Coleman Street, LondonEC2R 5AL
Born October 1981
Director
Appointed 20 Jul 2022
Resigned 18 Jul 2023
HELLIWELL, Fergus James
30 Coleman Street, LondonEC2R 5AL
Born October 1981
Director
20 Jul 2022
Resigned 18 Jul 2023
Resigned
WHARTON, James, Lord
ResignedRibble Business Park, BlackburnBB1 5RB
Born February 1984
Director
Appointed 08 Mar 2021
Resigned 29 Nov 2023
WHARTON, James, Lord
Ribble Business Park, BlackburnBB1 5RB
Born February 1984
Director
08 Mar 2021
Resigned 29 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Limefield Group Limited
ActiveBlackburn Road, BurnleyBB12 7TW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2020
Limefield Group Limited
Blackburn Road, BurnleyBB12 7TW
Ownership of shares 75 to 100 percent
31 Mar 2020
Active
Mr Tahir Mohammed Mohsan
CeasedEast Tower, DubaiPO BOX 454692
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Mar 2020
Ceased 31 Mar 2020
Mr Tahir Mohammed Mohsan
East Tower, DubaiPO BOX 454692
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Mar 2020
Ceased 31 Mar 2020
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 July 2023
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 July 2022
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 July 2022
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
9 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2020
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020