opendata.bot
Company number
03426189

COBIRD LIMITED

Officer · CHURCH, Martin Richard Tracey and 8 others
Active
✓ Active company on the official register. Next accounts due 1 July 2027.

Company details

Registered name
COBIRD LIMITED
Company number
03426189
Registered office
Chancery House, 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, United Kingdom
Company type
Private limited company
Incorporated on
28 August 1997
Status
Active
Age
29 years
Previous names
GOLDCRUISE LIMITED (to 28 Jan 1998)
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
01 Jul 2027
Accounts — last made up to
01 Oct 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

Officers

4 active · 5 resigned

secretary
Appointed 23/12/1997
Active
director
Appointed 06/03/1998
Active
director
Appointed 06/03/1998
Active
director
Appointed 06/03/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Susannah Margaret Blundell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Jonathan Christian Martin Church
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Martin Richard Tracey Church
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Gargonay Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Phalarope Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Corncrake Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 23/12/1997
director Appointed 06/03/1998
director Appointed 06/03/1998
director Appointed 06/03/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mr Martin Richard Tracey Church
06/04/2016 Person with significant control ceased Jonathan Christian Martin Church
06/04/2016 Person with significant control ceased Dr Susannah Margaret Blundell
06/04/2016 Person with significant control added Corncrake Limited
06/04/2016 Person with significant control added Phalarope Limited
06/04/2016 Person with significant control added Gargonay Limited
06/04/2016 Person with significant control added Mr Martin Richard Tracey Church
06/04/2016 Person with significant control added Jonathan Christian Martin Church
06/04/2016 Person with significant control added Dr Susannah Margaret Blundell
19/06/2012 Director resigned CHURCH, John Christian Tracey, Dr
06/03/1998 Director appointed CHURCH, Martin Richard Tracey
06/03/1998 Director appointed CHURCH, Jonathan Christian Martin
06/03/1998 Director appointed BLUNDELL, Susannah Margaret, Dr
28/01/1998 Registered name changed GOLDCRUISE LIMITED COBIRD LIMITED
23/12/1997 Director resigned PENWARDEN, Jeremy Richard Noel
23/12/1997 Secretary resigned PENWARDEN, Ann Elizabeth
23/12/1997 Director appointed CHURCH, John Christian Tracey, Dr
23/12/1997 Secretary appointed CHURCH, Martin Richard Tracey
12/09/1997 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
12/09/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COBIRD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of COBIRD LIMITED?
According to the official registry, the company number of COBIRD LIMITED is 03426189.
Where is COBIRD LIMITED registered?
The registered office is Chancery House, 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, United Kingdom.
Who runs COBIRD LIMITED?
CHURCH, Martin Richard Tracey is listed among the officers of COBIRD LIMITED.
What is the SIC code of COBIRD LIMITED?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls COBIRD LIMITED?
Dr Susannah Margaret Blundell is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of COBIRD LIMITED due?
The next annual accounts are due by 1 July 2027, and the last accounts were made up to 1 October 2025.

About COBIRD LIMITED (03426189)

COBIRD LIMITED is a private limited company incorporated on 28 August 1997 and registered in the United Kingdom under company number 03426189. Its registered office is at Chancery House, 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, United Kingdom. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 1 October 2025. 9 active officers are on record , and the person with significant control is Dr Susannah Margaret Blundell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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