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COSSAM INVESTMENT CO LTD

Learn more about COSSAM INVESTMENT CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

141 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3ED

COSSAM INVESTMENT CO LTD on the map

Company type: Private Limited Company
Company number: 00607047
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.26
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.06.06

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 10000
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COMPANY NAME CHANGED COSSAM INVESTMENT CO.,LIMITED, CERTIFICATE ISSUED ON 16/10/15
Form type: CERTNM
Date: 2015.10.16
Child documents:
Document type: ANNOTATION
Date: 2015.10.16
Form type: RES15
Document description: CHANGE OF NAME 16/10/2015
Document type: ANNOTATION
Date: 2015.10.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES COHEN / 03/03/2011
Form type: CH01
Date: 2011.03.03
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SAMUEL / 31/12/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GIDEON ELISHA COHEN / 31/12/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BABARA RUTH COHEN / 31/12/2009
Form type: CH01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR LINDA SAMUEL
Form type: TM01
Date: 2010.03.02
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REGISTERED OFFICE CHANGED ON 13/09/2009 FROM, 141 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3ED, UNITED KINGDOM
Form type: 287
Date: 2009.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SAMUEL
Form type: 288b
Date: 2009.02.16
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DIRECTOR APPOINTED MR STEPHEN SAMUEL
Form type: 288a
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 18 GRANTHAM CLOSE, EDGWARE, MIDDX, HA8 8DL
Form type: 287
Date: 2008.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.08.18
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.07
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09

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Company directors and board members:

STEPHEN SAMUEL (current)
Secretary, 1992.10.20
141 STANMORE HILL , STANMORE
HA7 3ED, MIDDLESEX
BABARA RUTH COHEN (current)
Director, SPEECH THERAPIST, 1993.04.01
37 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PG
GIDEON ELISHA COHEN (current)
Director, STUDENT, 2004.02.01
37 FERNCROFT AVENUE , LONDON
NW3 7PG
SIMON CHARLES COHEN (current)
Director, SOLICITOR, 1991.03.31
141 STANMORE HILL , STANMORE
HA7 3ED, MIDDLESEX
JUDITH SAMUEL (current)
Director, 1991.03.31
141 STANMORE HILL , STANMORE
HA7 3ED, MIDDLESEX
STEPHEN SAMUEL (current)
Director, CHARTERED ACCOUNTANT, 2009.02.12
141 STANMORE HILL , STANMORE
HA7 3ED, MIDDLESEX
JUDITH SAMUEL (resigned)
Secretary, 1991.03.31 - 1992.10.20
141 STANMORE HILL , STANMORE
HA7 3ED, MIDDLESEX
DAVID HENRY JACOB COHEN (resigned)
Director, SOLICITOR, 1993.04.01 - 2001.03.20
163 WEST HEATH ROAD , LONDON
NW3 7TT
HILDA COHEN (resigned)
Director, DOCTOR, 1991.03.31 - 2000.03.23
21 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF2 6JD, SOUTH GLAMORGAN
GEOFFREY SAMUEL (resigned)
Director, SOLICITOR, 1992.10.15 - 2008.11.15
18 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX
LINDA SAMUEL (resigned)
Director, 1991.03.31 - 2009.10.31
18 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX

Companies near to COSSAM INVESTMENT CO LTD

Information about the Private Limited Company COSSAM INVESTMENT CO LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data