Company information:
A.Cohen & Co.,(Great Britain)Limited (No: 00998395)
Address: BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS, ENGLAND
Status: Active
Incorporated: 30-Dec-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: BARRIE REGINALD JOHN WHIPP ( DOB: Sep-1960 From: Aug-2006 )
Current Secretary: SHAUN ROBERT MULLEN ( From: Jun-2023 )
Resigned Director: GRAHAM BASIL ASHLEY ( DOB: May-1947 From: Aug-2006 To: Feb-2022 )
Resigned Director: DORRIEN BARKER-GOLDIE ( DOB: Mar-1943 From: Aug-1991 To: Jun-1992 )
Resigned Director: CHARLES ANDERS COHEN ( DOB: Jun-1942 From: Aug-1991 To: Feb-2000 )
Resigned Director: ROGER OLOF COHEN ( DOB: Feb-1951 From: Aug-1991 To: Dec-2000 )
Resigned Director: JAMES SIMPSON FERGUSON ( DOB: Jul-1946 From: Aug-1991 To: Aug-2006 )
Resigned Director: STEPHEN KEITH GOODWIN ( DOB: Aug-1958 From: Aug-2006 To: Jun-2023 )
Resigned Director: STEPHEN MICHAEL MOORE ( DOB: May-1955 From: Apr-1998 To: May-2000 )
Resigned Director: MATTI PYLKKANEN ( DOB: May-1929 From: Aug-1991 To: Feb-1998 )
Resigned Director: ALLEN JOHN SILVESTER ( DOB: Sep-1946 From: Aug-1995 To: Oct-2002 )
Resigned Director: LEON VICTOR ( DOB: Jan-1929 From: Aug-1991 To: Dec-1997 )
Resigned Secretary: DEREK ALFRED FITZHUGH ( DOB: Sep-1929 From: Aug-1991 To: Dec-1995 )
Resigned Secretary: STEPHEN KEITH GOODWIN ( DOB: Aug-1958 From: Aug-2006 To: Jun-2023 )
Resigned Secretary: JOHN DAVID JONES ( DOB: Jun-1948 From: Apr-2001 To: Jun-2001 )
Resigned Secretary: SIMON REDMAN ( DOB: Sep-1956 From: Dec-1998 To: Apr-2001 )
Resigned Secretary: RUSSELL JOHN SINCOCK ( DOB: Dec-1947 From: Jun-2001 To: Aug-2006 )
Resigned Secretary: PHILIP JOHN WEATHERITT ( DOB: Apr-1952 From: Dec-1996 To: Dec-1998 )
Persons of Significant Control:
Crimson Tide Plc, 10 Orange Street, London, WC2H 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-06, Ceased: 2016-08-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,407,506 | 1,407,506 | 1407506.0,1407506.0 |
| Net assets (liabilities) | 1,407,506 | 1,407,506 | 1407506.0,1407506.0 |
| Equity / share capital and reserves | 1,407,506 | 1,407,506 | 1407506.0,1407506.0 |