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Company Information for

A.COHEN & CO.,(GREAT BRITAIN)LIMITED

BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS,

Company Registration Number

00998395

Private Limited Company

Active

Company Overview

About A.cohen & Co.,(great Britain)limited

A.COHEN & CO.,(GREAT BRITAIN)LIMITED was founded on 1970-12-30 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". A.cohen & Co.,(great Britain)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A.COHEN & CO.,(GREAT BRITAIN)LIMITED

BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8BS Other companies in WC2H

Filing Information

Company Number		00998395
Company ID Number		00998395
Date formed		1970-12-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-09-09 02:00:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.COHEN & CO.,(GREAT BRITAIN)LIMITED

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Company Officers of A.COHEN & CO.,(GREAT BRITAIN)LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN KEITH GOODWIN	Company Secretary	2006-08-21
GRAHAM BASIL ASHLEY	Director	2006-08-21
STEPHEN KEITH GOODWIN	Director	2006-08-21
BARRIE REGINALD JOHN WHIPP	Director	2006-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL JOHN SINCOCK	Company Secretary	2001-06-05	2006-08-21
JAMES SIMPSON FERGUSON	Director	1991-08-07	2006-08-21
ALLEN JOHN SILVESTER	Director	1995-08-01	2002-10-31
JOHN DAVID JONES	Company Secretary	2001-04-07	2001-06-05
SIMON REDMAN	Company Secretary	1998-12-18	2001-04-07
ROGER OLOF COHEN	Director	1991-08-07	2000-12-21
STEPHEN MICHAEL MOORE	Director	1998-04-15	2000-05-04
CHARLES ANDERS COHEN	Director	1991-08-07	2000-02-09
PHILIP JOHN WEATHERITT	Company Secretary	1996-12-20	1998-12-18
MATTI PYLKKANEN	Director	1991-08-07	1998-02-11
LEON VICTOR	Director	1991-08-07	1997-12-31
DEREK ALFRED FITZHUGH	Company Secretary	1991-08-07	1995-12-20
DORRIEN BARKER-GOLDIE	Director	1991-08-07	1992-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN KEITH GOODWIN	CRIMSON TIDE PLC	Company Secretary	2006-08-21	CURRENT	1911-01-25	Active
STEPHEN KEITH GOODWIN	CRIMSON TIDE SERVICES LIMITED	Company Secretary	2006-08-21	CURRENT	2006-03-13	Active
STEPHEN KEITH GOODWIN	MPRO5 EBT LIMITED	Company Secretary	2005-09-20	CURRENT	1991-10-21	Active
STEPHEN KEITH GOODWIN	CALLOG LIMITED	Company Secretary	2005-05-01	CURRENT	1985-01-14	Active
GRAHAM BASIL ASHLEY	NATHAN ALEXANDER LIMITED	Director	2010-02-12	CURRENT	2003-07-07	Dissolved 2014-09-09
GRAHAM BASIL ASHLEY	CRIMSON TIDE PLC	Director	2004-10-20	CURRENT	1911-01-25	Active
GRAHAM BASIL ASHLEY	CRIMSON TIDE MPRO LIMITED	Director	2004-04-13	CURRENT	1994-10-11	Active
STEPHEN KEITH GOODWIN	CRIMSON TIDE PLC	Director	2006-08-21	CURRENT	1911-01-25	Active
STEPHEN KEITH GOODWIN	CRIMSON TIDE SERVICES LIMITED	Director	2006-08-21	CURRENT	2006-03-13	Active
STEPHEN KEITH GOODWIN	CRIMSON TIDE MPRO LIMITED	Director	2004-04-13	CURRENT	1994-10-11	Active
BARRIE REGINALD JOHN WHIPP	CRIMSON TIDE PLC	Director	2006-08-21	CURRENT	1911-01-25	Active
BARRIE REGINALD JOHN WHIPP	CRIMSON TIDE SERVICES LIMITED	Director	2006-08-21	CURRENT	2006-03-13	Active
BARRIE REGINALD JOHN WHIPP	CALLOG LIMITED	Director	1998-11-02	CURRENT	1985-01-14	Active
BARRIE REGINALD JOHN WHIPP	MPRO5 EBT LIMITED	Director	1998-11-02	CURRENT	1991-10-21	Active
BARRIE REGINALD JOHN WHIPP	CRIMSON TIDE MPRO LIMITED	Director	1996-02-18	CURRENT	1994-10-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-13		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-08-01		Termination of appointment of Shaun Robert Mullen on 2024-07-30
2024-08-01		DIRECTOR APPOINTED MR PIETER MAREE HURTER
2024-08-01		APPOINTMENT TERMINATED, DIRECTOR BARRIE REGINALD JOHN WHIPP
2024-07-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-28		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-20		Termination of appointment of Stephen Keith Goodwin on 2023-06-20
2023-06-20		APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH GOODWIN
2023-06-20		Appointment of Mr Shaun Robert Mullen as company secretary on 2023-06-20
2022-11-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29		CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-15	PSC02	Notification of Crimson Tide Plc as a person with significant control on 2016-04-06
2022-08-15	CH01	Director's details changed for Mr Stephen Keith Goodwin on 2018-09-20
2022-08-15	PSC07	CESSATION OF CRIMSON TIDE PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/22 FROM Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS England
2022-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BASIL ASHLEY
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN KEITH GOODWIN on 2018-09-20
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-25	AD02	Register inspection address changed from Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ United Kingdom to Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/17 FROM 10 Orange Street London WC2H 7DQ
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1407506
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13	AD03	Registers moved to registered inspection location of Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 1407506
2015-08-13	AR01	06/08/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 1407506
2014-09-01	AR01	06/08/14 ANNUAL RETURN FULL LIST
2013-08-14	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-04-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE REGINALD JOHN WHIPP / 28/09/2011
2011-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH GOODWIN / 28/09/2011
2011-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BASIL ASHLEY / 28/09/2011
2011-10-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN KEITH GOODWIN on 2011-09-28
2011-10-21	AD02	Register inspection address has been changed
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15	AR01	06/08/11 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02	AR01	06/08/10 FULL LIST
2009-11-09	AR01	06/08/09 FULL LIST
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2009-02-06	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-15	288a	NEW DIRECTOR APPOINTED
2006-09-19	288a	NEW DIRECTOR APPOINTED
2006-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-04	288b	DIRECTOR RESIGNED
2006-09-04	288b	SECRETARY RESIGNED
2006-08-21	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-21	190	LOCATION OF DEBENTURE REGISTER
2006-08-21	353	LOCATION OF REGISTER OF MEMBERS
2006-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 35 NEW BRIDGE STREET LONDON EC4V 6BW
2005-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22	363a	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31	363(287)	REGISTERED OFFICE CHANGED ON 31/08/04
2004-08-31	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-19	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-07	288b	DIRECTOR RESIGNED
2002-12-10	288b	DIRECTOR RESIGNED
2002-10-26	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-08-30	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-07	363s	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-06-25	288a	NEW SECRETARY APPOINTED
2001-06-25	288b	SECRETARY RESIGNED
2001-05-31	363s	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2001-04-17	288a	NEW SECRETARY APPOINTED
2001-04-17	288b	SECRETARY RESIGNED
2001-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-10	288b	DIRECTOR RESIGNED
2000-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/00 FROM: CLAREVILLE HOUSE 25-27 OXENDON STREET LONDON SW1Y 4EL
2000-08-07	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to A.COHEN & CO.,(GREAT BRITAIN)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.COHEN & CO.,(GREAT BRITAIN)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-16	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	2002-07-29	Satisfied	PHILIP NEWHOUSE
DEBENTURE	2001-03-09	Satisfied	JACOB METALS LIMITED
DEED OF MODIFICATION (OF A COMPOSITE DEBENTURE DATED 26 APRIL 1994)	2000-07-24	Satisfied	WILMINGTON PTY LIMITED (AS "TRUSTEE")
FIXED CHARGE	1995-03-06	Satisfied	LOMBARD NATWEST DISCOUNTING LIMITED
COMPOSITE DEBENTURE	1994-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.COHEN & CO.,(GREAT BRITAIN)LIMITED

Intangible Assets

Patents

We have not found any records of A.COHEN & CO.,(GREAT BRITAIN)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.COHEN & CO.,(GREAT BRITAIN)LIMITED

Trademarks

We have not found any records of A.COHEN & CO.,(GREAT BRITAIN)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.COHEN & CO.,(GREAT BRITAIN)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as A.COHEN & CO.,(GREAT BRITAIN)LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.COHEN & CO.,(GREAT BRITAIN)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.COHEN & CO.,(GREAT BRITAIN)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.COHEN & CO.,(GREAT BRITAIN)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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