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Godske Concessions Ltd

Godske Concessions Ltd is an active company incorporated on 28 September 2004 with the registered office located in London, City of London. Godske Concessions Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05243508
Private limited company
Age
20 years
Incorporated 28 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Cosec Direct Ltd, 837 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was 19-21 Christopher Street London EC2A 2BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Danish • Lives in Denmark • Born in Feb 1966
Director • Danish • Lives in UK • Born in Mar 1970
Ms Agnethe Godskesen
PSC • Danish • Lives in Denmark • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Wimborne Limited
Cosec Direct Limited, Mr Poul Ulrik Godskesen, and 1 more are mutual people.
Active
Godske Group UK Ltd
Mr Poul Ulrik Godskesen and are mutual people.
Active
West Star International Limited
Cosec Direct Limited is a mutual person.
Active
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited is a mutual person.
Active
Gynaecology Cancer Research Fund
Cosec Direct Limited is a mutual person.
Active
Eikon Group Holding Ltd
Cosec Direct Limited is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited is a mutual person.
Active
Eve Appeal Limited
Cosec Direct Limited 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
£290.03K
Increased by £117.86K (+68%)
Turnover
£2.23M
Decreased by £11.16K (-0%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.56M
Increased by £12.3K (+1%)
Total Liabilities
-£409.74K
Decreased by £63.96K (-14%)
Net Assets
£1.15M
Increased by £76.26K (+7%)
Debt Ratio (%)
26%
Decreased by 4.36% (-14%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Finn Godskesen Details Changed
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Cosec Direct Limited Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 20 Sep 2022
Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Finn Godskesen on 1 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 10 Oct 2024
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 4 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Cosec Direct Limited on 21 March 2024
Submitted on 4 Apr 2024
Accounts for a small company made up to 30 September 2023
Submitted on 16 Jan 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 29 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 9 Jan 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 12 Oct 2022
Secretary's details changed for Cosec Direct Limited on 16 September 2022
Submitted on 20 Sep 2022
Repayment History
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