COBHAM ULTRA LIMITED
Company Number 13552009
Status
Active
Incorporated
August 6, 2021
Entity Type
Ltd
Registered Office
Scott House, Suite 1 The Concourse
London
SE1 7LY
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
COBHAM ULTRA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13552009, this organization has been active since August 2021. Primarily in the 64209 sector, the business maintains its official headquarters at Scott House, Suite 1 The Concourse. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Nov 10, 2026
Capital
Oct 12, 2026
Capital
Oct 12, 2026
Insolvency
Oct 12, 2026
Resolution
Oct 12, 2026
Accounts
Sep 25, 2026
Officers
Jun 8, 2026
Confirmation Statement
Jun 1, 2026
Officers
Apr 10, 2026
Officers
Apr 10, 2026
Accounts
Sep 9, 2025
Confirmation Statement
May 28, 2025
Accounts
Dec 24, 2024
Confirmation Statement
Jun 3, 2024
Capital
Feb 16, 2024
Address
Feb 14, 2024
Capital
Feb 12, 2024
Resolution
Feb 12, 2024
Accounts
Aug 10, 2023
Officers
Jul 24, 2023
Officers
Jul 18, 2023
Confirmation Statement
May 31, 2023
Address
Apr 28, 2023
Capital
Mar 6, 2023
Capital
Mar 6, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cobham Ultra Holdings Limited
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 5 years
Directory of Officers
Active
Active
Resigned
Resigned
director
director
director
director
Connected Companies
02830397
ULTRA ELECTRONICS HOLDINGS LIMITED
LECCESE JR, Frank Paul is a director
13552764
COBHAM ULTRA ACQUISITIONS LIMITED
LECCESE JR, Frank Paul is a director