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COHEN & GRIFFITHS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cohen & Griffiths Limited. The company was founded 53 years ago and was given the registration number 01010013. The firm's registered office is in MINEHEAD. You can find them at 4 Irnham Road, , Minehead, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COHEN & GRIFFITHS LIMITED
Company Number:01010013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1971
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Irnham Road, Minehead, Somerset, TA24 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Gables, Forest Green Road, Fifield, United Kingdom, SL6 2NR

Secretary07 May 2014Active
Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX

Director01 May 1995Active
Little Gables, Forest Green Road, Fifield, United Kingdom, SL6 2NR

Director07 May 2014Active
3 St. Edmunds, Christchurch Road, Winchester, SO23 9TE

Secretary15 August 2005Active
2 Douglas Ride, Woolton Hill, Newbury, RG20 9UG

Secretary-Active
5 West Mills, Newbury, Berkshire, RG14 5HG

Secretary10 January 2007Active
8 Grove Road, Manygate Lane, Shepperton, TW17 9EL

Director-Active
Meadow Cottage Twyford Road, Waltham St Lawrence, Reading, RG10 0HG

Director-Active
Fairchilds Sadgrove Lane, Bucklebury, Reading, RG7 6SA

Director01 May 1995Active
4 Irnham Road, Minehead, United Kingdom, TA24 5DG

Director-Active
Stapeley House, Hoe Benham, Newbury, RG20 8PX

Director01 May 1995Active

People with Significant Control

Mrs Nicola Frances Marsh
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:4 Irnham Road, Minehead, United Kingdom, TA24 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Anthony Stradling Marsh
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:4 Irnham Road, Minehead, United Kingdom, TA24 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Gazette

Gazette dissolved liquidation.

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2024-02-06Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-01Insolvency

Liquidation resolution miscellaneous.

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2021-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-19Address

Change registered office address company with date old address new address.

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2021-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-18Resolution

Resolution.

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2021-02-13Mortgage

Mortgage satisfy charge full.

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2021-02-13Mortgage

Mortgage satisfy charge full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-12-04Accounts

Change account reference date company previous extended.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type dormant.

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2014-05-16Officers

Termination director company with name.

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