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Cokeham Ltd

Cokeham Ltd is an active company incorporated on 26 April 2000 with the registered office located in Southampton, Hampshire. Cokeham Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03980578
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Nightingale Pharmacy 67 New Road
Netley Abbey
Southampton
SO31 5BN
England
Address changed on 12 Aug 2025 (29 days ago)
Previous address was Kintyre House 70 High Street Fareham Hampshire PO16 7BB England
Telephone
01903753454
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1963
Director • Pharmacist • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1987
Gognapharm Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldmaze Investments Limited
Tanman Patel and Nisheet Prafulchandra Patel are mutual people.
Active
NTPT Holdings Limited
Tanman Patel and Nisheet Prafulchandra Patel are mutual people.
Active
Twenty-Two Third Avenue (Hove) Limited
Tanman Patel is a mutual person.
Active
Wilmshurst Ltd
Rahul Gogna is a mutual person.
Active
Gogna Investments Ii Limited
Rahul Gogna is a mutual person.
Active
Prempharm V Limited
Rahul Gogna is a mutual person.
Active
MCSC Healthcare Limited
Rahul Gogna is a mutual person.
Active
MCSC Liverpool Ltd
Rahul Gogna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.25K
Decreased by £561.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£369.85K
Decreased by £1.05M (-74%)
Total Liabilities
-£177.97K
Decreased by £205.7K (-54%)
Net Assets
£191.88K
Decreased by £840.73K (-81%)
Debt Ratio (%)
48%
Increased by 21.03% (+78%)
Latest Activity
Gognapharm Limited (PSC) Details Changed
29 Days Ago on 12 Aug 2025
Mr Rahul Gogna Details Changed
29 Days Ago on 12 Aug 2025
Registered Address Changed
29 Days Ago on 12 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
New Charge Registered
6 Months Ago on 14 Mar 2025
Mr Rahul Gogna Appointed
6 Months Ago on 14 Mar 2025
Tanman Patel Resigned
6 Months Ago on 14 Mar 2025
Nisheet Prafulchandra Patel Resigned
6 Months Ago on 14 Mar 2025
Tanman Patel Resigned
6 Months Ago on 14 Mar 2025
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Documents
Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB England to Nightingale Pharmacy 67 New Road Netley Abbey Southampton SO31 5BN on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Rahul Gogna on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Gognapharm Limited as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Registration of charge 039805780001, created on 14 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 2-3 Inglecroft Court Cokeham Road, Sompting Lancing West Sussex BN15 0AN to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Rahul Gogna as a director on 14 March 2025
Submitted on 21 Mar 2025
Cessation of Nitan Group Ltd as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
Notification of Gognapharm Limited as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Tanman Patel as a director on 14 March 2025
Submitted on 18 Mar 2025
Repayment History
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