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Home > England & Wales Companies > GRAHAM COHEN & CO LIMITED
Company Information for

GRAHAM COHEN & CO LIMITED

16 SOUTH END, CROYDON, SURREY, CR0 1DN,
Company Registration Number
03319529
Private Limited Company
Active

Company Overview

About Graham Cohen & Co Ltd
GRAHAM COHEN & CO LIMITED was founded on 1997-02-17 and has its registered office in Croydon. The organisation's status is listed as "Active". Graham Cohen & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAHAM COHEN & CO LIMITED
 
Legal Registered Office
16 SOUTH END
CROYDON
SURREY
CR0 1DN
Other companies in CR0
 
Filing Information
Company Number 03319529
Company ID Number 03319529
Date formed 1997-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696794159  
Last Datalog update: 2024-07-05 14:57:28
Primary Source:Companies House
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Company Officers of GRAHAM COHEN & CO LIMITED

Current Directors
Officer Role Date Appointed
CROYDON BUSINESS CENTRE LIMITED
 Company Secretary 2000-06-01
GRAHAM COHEN
 Director 1998-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COHEN
 Company Secretary 1997-04-09 2000-06-01
RAYMOND WALTERS
 Director 1997-04-09 2000-06-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-02-17 1997-04-09
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-02-17 1997-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROYDON BUSINESS CENTRE LIMITED BENIK KART UK LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
CROYDON BUSINESS CENTRE LIMITED PLATFORME INTERNATIONAL LIMITED Company Secretary 2014-03-19 CURRENT 2002-06-10 Active
CROYDON BUSINESS CENTRE LIMITED SIX LONDON LIMITED Company Secretary 2014-03-04 CURRENT 2005-08-10 Active - Proposal to Strike off
CROYDON BUSINESS CENTRE LIMITED DANIEL BEER LIMITED Company Secretary 2013-06-20 CURRENT 2013-05-29 Dissolved 2016-11-15
CROYDON BUSINESS CENTRE LIMITED EDGE BUILDING COMPANY LIMITED Company Secretary 2011-05-26 CURRENT 2011-05-26 Active
CROYDON BUSINESS CENTRE LIMITED JOHN COBB CONSULTING LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Active
CROYDON BUSINESS CENTRE LIMITED HAMPTON WICK MARINA LIMITED Company Secretary 2008-08-01 CURRENT 2004-08-12 Active - Proposal to Strike off
CROYDON BUSINESS CENTRE LIMITED TEDDINGTON TRADING COMPANY LIMITED Company Secretary 2008-08-01 CURRENT 1998-03-19 Active
CROYDON BUSINESS CENTRE LIMITED COHEN & CHRISTOPHER LIMITED Company Secretary 2007-01-01 CURRENT 2000-03-30 Liquidation
CROYDON BUSINESS CENTRE LIMITED MODERN CLASSICS DIRECT LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Liquidation
CROYDON BUSINESS CENTRE LIMITED NEWBAY ENTERPRISES LIMITED Company Secretary 2005-12-12 CURRENT 1996-07-17 Active - Proposal to Strike off
CROYDON BUSINESS CENTRE LIMITED F S J PROPERTIES LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active
CROYDON BUSINESS CENTRE LIMITED M-BAY TRADING LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Active
CROYDON BUSINESS CENTRE LIMITED COMMERCIAL & SAFETY FLOORING LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Liquidation
CROYDON BUSINESS CENTRE LIMITED BERKELEY WARBURG (MORTGAGES) LTD Company Secretary 2004-05-05 CURRENT 2004-05-05 Dissolved 2014-08-19
CROYDON BUSINESS CENTRE LIMITED AYNESLEY WALTERS COHEN LIMITED Company Secretary 2004-01-01 CURRENT 2000-07-18 Active
CROYDON BUSINESS CENTRE LIMITED HAIR IS US LIMITED Company Secretary 2003-08-01 CURRENT 2003-08-01 Dissolved 2017-02-21
CROYDON BUSINESS CENTRE LIMITED JMC TRADING LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Liquidation
CROYDON BUSINESS CENTRE LIMITED DESIGN LOGOMOTIF LIMITED Company Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2014-05-06
GRAHAM COHEN PREMEL CARS LIMITED Director 2015-07-01 CURRENT 1993-07-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-06-09AAMDAmended mirco entity accounts made up to 2020-05-31
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-06-10AAMDAmended mirco entity accounts made up to 2019-05-31
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-25AAMDAmended mirco entity accounts made up to 2018-05-31
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 103
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-21CH01Director's details changed for Mr Graham Cohen on 2017-02-17
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 103
2016-03-15AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 103
2015-03-02AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Mr Graham Cohen on 2014-11-08
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 103
2014-02-25AR0117/02/14 ANNUAL RETURN FULL LIST
2013-03-15AR0117/02/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AAMDAmended accounts made up to 2011-05-31
2012-03-16AR0117/02/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0117/02/11 ANNUAL RETURN FULL LIST
2010-06-24AAMDAmended accounts made up to 2009-05-31
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH04SECRETARY'S DETAILS CHNAGED FOR CROYDON BUSINESS CENTRE LIMITED on 2010-02-17
2009-04-04AA31/05/08 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM GRAHAM COHEN & CO 16 SOUTH END CROYDON SURREY CR0 1DN
2008-05-30AA31/05/07 TOTAL EXEMPTION FULL
2008-02-25363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-14363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-20363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-25363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-06363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-12-09RES12VARYING SHARE RIGHTS AND NAMES
2003-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-1188(2)RAD 21/04/03--------- £ SI 3@1=3 £ IC 100/103
2003-04-27RES12VARYING SHARE RIGHTS AND NAMES
2003-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2003-02-11363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-02-27363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-14363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-07-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/99
2000-07-12288bDIRECTOR RESIGNED
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-06-12288bDIRECTOR RESIGNED
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-12288bSECRETARY RESIGNED
2000-02-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-02-22363sRETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1999-01-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-16AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-14288aNEW DIRECTOR APPOINTED
1998-03-13363sRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-03-1388(2)RAD 05/01/98--------- £ SI 98@1
1997-06-09ELRESS252 DISP LAYING ACC 04/06/97
1997-06-09225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
1997-06-09ELRESS386 DISP APP AUDS 04/06/97
1997-06-09ELRESS366A DISP HOLDING AGM 04/06/97
1997-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-20288aNEW SECRETARY APPOINTED
1997-05-20288bDIRECTOR RESIGNED
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-20288bSECRETARY RESIGNED
1997-05-20SRES01ALTER MEM AND ARTS 09/04/97
1997-05-20SRES01ADOPT MEM AND ARTS 09/04/97
1997-04-18CERTNMCOMPANY NAME CHANGED SPEED 6167 LIMITED CERTIFICATE ISSUED ON 21/04/97
1997-04-17287REGISTERED OFFICE CHANGED ON 17/04/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1997-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GRAHAM COHEN & CO 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 GRAHAM COHEN & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAHAM COHEN & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due After One Year 2011-06-01 £ 4,073
Creditors Due Within One Year 2012-06-01 £ 271,982
Creditors Due Within One Year 2011-06-01 £ 240,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GRAHAM COHEN & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 103
Called Up Share Capital 2011-06-01 £ 103
Cash Bank In Hand 2012-06-01 £ 7,536
Cash Bank In Hand 2011-06-01 £ 7,960
Current Assets 2012-06-01 £ 274,468
Current Assets 2011-06-01 £ 238,108
Debtors 2012-06-01 £ 176,299
Debtors 2011-06-01 £ 171,434
Fixed Assets 2012-06-01 £ 34,940
Fixed Assets 2011-06-01 £ 15,012
Shareholder Funds 2012-06-01 £ 37,426
Shareholder Funds 2011-06-01 £ 8,261
Stocks Inventory 2012-06-01 £ 90,633
Stocks Inventory 2011-06-01 £ 58,714
Tangible Fixed Assets 2012-06-01 £ 34,940
Tangible Fixed Assets 2011-06-01 £ 15,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM COHEN & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM COHEN & CO LIMITED
Trademarks
We have not found any records of GRAHAM COHEN & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM COHEN & CO 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 (69201 - Accounting and auditing activities) as GRAHAM COHEN & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM COHEN & CO 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 GRAHAM COHEN & CO 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 GRAHAM COHEN & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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