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Cossam Investment Co Ltd

Cossam Investment Co Ltd is an active company incorporated on 26 June 1958 with the registered office located in London, Greater London. Cossam Investment Co Ltd was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00607047
Private limited company
Age
67 years
Incorporated 26 June 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
37 Ferncroft Avenue
London
NW3 7PG
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 141 Stanmore Hill Stanmore Middlesex HA7 3ED
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1950
Director • Solicitor • British • Lives in England • Born in Feb 1962
Director • Barrister • British • Lives in UK • Born in Sep 1985
Director • Speech Therapist • British • Lives in UK • Born in Dec 1960
Secretary • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff Ground Rents Limited
Mr Stephen Samuel, , and 3 more are mutual people.
Active
Nodlo Properties Limited
Mr Stephen Samuel, , and 1 more are mutual people.
Active
Cobas Properties Limited
Mr Stephen Samuel and are mutual people.
Active
Baycos Investment Company Limited
Mr Stephen Samuel is a mutual person.
Active
Solomonic Limited
Gideon Elisha Cohen is a mutual person.
Active
Lexicon I Limited
Gideon Elisha Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£161.91K
Increased by £86.36K (+114%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£8.52M
Increased by £1.99M (+31%)
Total Liabilities
-£3.25M
Increased by £1.76M (+118%)
Net Assets
£5.27M
Increased by £234.23K (+5%)
Debt Ratio (%)
38%
Increased by 15.32% (+67%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Mr Simon Charles Cohen Details Changed
1 Year 9 Months Ago on 19 Nov 2023
Gideon Elisha Cohen Details Changed
1 Year 9 Months Ago on 19 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mrs Babara Ruth Cohen Details Changed
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Stephen Samuel Resigned
3 Years Ago on 17 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 29 Sep 2024
Director's details changed for Mr Simon Charles Cohen on 19 November 2023
Submitted on 20 Nov 2023
Director's details changed for Gideon Elisha Cohen on 19 November 2023
Submitted on 19 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mrs Babara Ruth Cohen on 14 March 2023
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 29 September 2022 with updates
Submitted on 29 Sep 2022
Termination of appointment of Stephen Samuel as a director on 17 June 2022
Submitted on 30 Jun 2022
Repayment History
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