COHEN & WILKS LIMITED

Key Data

Status

Active

Company No.

01188155

Incorporation date

23/10/1974

Size

Dormant

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1974)

12/05/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

06/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

20/11/2024

Change of details for Cohen & Wilks (Holdings) Ltd as a person with significant control on 2024-01-10

View PDF (2 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (5 pages)

15/12/2022

Solvency Statement dated 01/08/22

View PDF (1 pages)

15/12/2022

Resolutions

View PDF (2 pages)

06/12/2022

Registration of charge 011881550008, created on 2022-11-17

View PDF (13 pages)

17/11/2022

Change of details for Cohen & Wilks International (Holdings) Ltd as a person with significant control on 2022-09-05

View PDF (2 pages)

17/11/2022

Director's details changed for Mr Michael John Coles on 2022-11-17

View PDF (2 pages)

05/09/2022

Certificate of change of name

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

02/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

28/06/2021

Registration of charge 011881550007, created on 2021-06-22

View PDF (14 pages)

26/05/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

07/05/2021

Registered office address changed from Aquatite House Mabgate Leeds LS9 7DR to 3C Galliford Road Galliford Road Industrial Estate Heybridge Maldon CM9 4XD on 2021-05-07

View PDF (1 pages)

22/01/2021

Appointment of Mr Andrew Spurling as a secretary on 2021-01-22

View PDF (2 pages)

20/01/2021

Termination of appointment of Jonathan Hayes James Barrow as a secretary on 2021-01-20

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

04/12/2020

Notification of Cohen & Wilks International (Holdings) Ltd as a person with significant control on 2020-11-18

View PDF (2 pages)

04/12/2020

Cessation of Michael John Coles as a person with significant control on 2020-11-18

View PDF (1 pages)

04/12/2020

Notification of Michael John Coles as a person with significant control on 2020-11-18

View PDF (2 pages)

04/12/2020

Cessation of Zhen Sun as a person with significant control on 2020-11-18

View PDF (1 pages)

30/09/2020

Appointment of Mr Michael John Coles as a director on 2020-09-28

View PDF (2 pages)

28/09/2020

Termination of appointment of Zhen Sun as a director on 2020-09-28

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

29/05/2020

Termination of appointment of Samantha Jane Edwards as a director on 2020-05-29

View PDF (1 pages)

29/05/2020

Termination of appointment of Jonathan Hayes James Barrow as a director on 2020-05-29

View PDF (1 pages)

11/10/2019

Termination of appointment of Michelle Foxall as a director on 2019-10-10

View PDF (1 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

27/06/2019

Secretary's details changed for Jonathan Hayes James Barrow on 2019-06-19

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

25/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (40 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

03/07/2015

Termination of appointment of Zhen Sun as a director on 2014-07-01

View PDF (1 pages)

16/04/2015

Registration of charge 011881550006, created on 2015-04-15

View PDF (6 pages)

03/02/2015

Miscellaneous

View PDF (1 pages)

03/11/2014

Full accounts made up to 2013-12-31

View PDF (40 pages)

14/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

11/07/2014

Termination of appointment of Peter Lacey as a director

View PDF (1 pages)

17/12/2013

Accounts made up to 2013-03-31

View PDF (44 pages)

11/12/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

11/12/2013

Appointment of Mr Zhen Sun as a director

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

20/06/2013

Registration of charge 011881550005

View PDF (17 pages)

09/05/2013

Termination of appointment of Toshimasa Kajino as a director

View PDF (1 pages)

09/05/2013

Termination of appointment of Akira Ota as a director

View PDF (1 pages)

09/05/2013

Termination of appointment of Yasunori Kondo as a director

View PDF (1 pages)

09/05/2013

Appointment of Mr Zhen Sun as a director

View PDF (2 pages)

09/05/2013

Termination of appointment of Micheal Crompton as a director

View PDF (1 pages)

09/05/2013

Termination of appointment of Akihiko Arakawa as a director

View PDF (1 pages)

02/05/2013

Registration of charge 011881550004

View PDF (28 pages)

13/04/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/01/2013

Appointment of Mr Toshimasa Kajino as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Makoto Ito as a director

View PDF (1 pages)

04/07/2012

Accounts made up to 2012-03-31

View PDF (44 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (10 pages)

23/08/2011

Appointment of Mr Yasunori Kondo as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Takuma Shirai as a director

View PDF (1 pages)

15/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-30

View PDF (23 pages)

06/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (11 pages)

22/06/2011

Appointment of Mr Jonathan Hayes James Barrow as a director

View PDF (2 pages)

22/06/2011

Appointment of Mrs Samantha Jane Edwards as a director

View PDF (2 pages)

22/06/2011

Appointment of Mrs Michelle Foxall as a director

View PDF (2 pages)

25/05/2011

Accounts made up to 2011-03-31

View PDF (42 pages)

03/10/2010

Accounts made up to 2010-03-31

View PDF (46 pages)

16/09/2010

Appointment of Mr Makoto Ito as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Shinichi Kihara as a director

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

01/07/2010

Director's details changed for Takuma Shirai on 2010-06-30

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Shinichi Kihara on 2010-06-30

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Peter Geofrey Lacey on 2010-06-30

View PDF (2 pages)

01/07/2010

Director's details changed for Akira Ota on 2010-06-30

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Micheal John Crompton on 2010-06-30

View PDF (2 pages)

01/07/2010

Director's details changed for Shinichi Kihara on 2009-07-01

View PDF (2 pages)

01/07/2010

Director's details changed for Peter Geofrey Lacey on 2009-07-01

View PDF (2 pages)

01/07/2010

Director's details changed for Micheal John Crompton on 2009-07-01

View PDF (2 pages)

23/11/2009

Appointment of Mr Akihiko Arakawa as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Atsushi Takahama as a director

View PDF (1 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

15/06/2009

Director appointed akira ota

View PDF (2 pages)

08/06/2009

Director appointed shinichi kihara

View PDF (2 pages)

08/06/2009

Appointment terminated director masatoshi nakano

View PDF (1 pages)

08/06/2009

Appointment terminated director tadatoshi arisawa

View PDF (1 pages)

28/05/2009

Accounts made up to 2009-03-31

View PDF (17 pages)

12/11/2008

Director appointed masatoshi nakano

View PDF (1 pages)

12/11/2008

Appointment terminated director kenichiro washikita

View PDF (1 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

22/05/2008

Accounts made up to 2008-03-31

View PDF (16 pages)

31/03/2008

Appointment terminated director and secretary john woodhead

View PDF (1 pages)

31/03/2008

Secretary appointed jonathan hayes james barrow

View PDF (2 pages)

08/03/2008

Resolutions

View PDF (8 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

16/08/2007

Return made up to 30/06/07; full list of members

View PDF (10 pages)

04/06/2007

Accounts made up to 2007-03-31

View PDF (17 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

11/07/2006

Return made up to 30/06/06; no change of members

View PDF (9 pages)

10/07/2006

Accounts made up to 2006-03-31

View PDF (17 pages)

23/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Return made up to 30/06/05; no change of members

View PDF (9 pages)

14/06/2005

Accounts made up to 2005-03-31

View PDF (18 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

20/10/2004

Director's particulars changed

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (2 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (10 pages)

27/05/2004

Accounts made up to 2004-03-31

View PDF (16 pages)

29/10/2003

Accounts made up to 2003-03-31

View PDF (16 pages)

05/07/2003

Return made up to 30/06/03; full list of members

View PDF (10 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

12/07/2002

Accounts made up to 2002-03-31

View PDF (19 pages)

12/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

25/06/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

22/02/2001

Accounts made up to 2000-12-31

View PDF (19 pages)

09/08/2000

£ sr 103128@1 16/04/99

View PDF (1 pages)

09/08/2000

£ sr 301243@1 23/03/00

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

21/04/2000

Accounts made up to 1999-12-31

View PDF (19 pages)

12/07/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

25/04/1999

Accounts made up to 1998-12-31

View PDF (17 pages)

05/08/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

05/08/1998

New director appointed

View PDF (2 pages)

20/04/1998

Accounts made up to 1997-12-31

View PDF (17 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

14/08/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

01/08/1997

Accounts made up to 1996-12-31

View PDF (17 pages)

21/08/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

21/08/1996

Accounts made up to 1995-12-31

View PDF (17 pages)

31/10/1995

Accounts made up to 1994-12-31

View PDF (17 pages)

27/09/1995

New director appointed

View PDF (2 pages)

19/06/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

26/10/1994

Director resigned;new director appointed

View PDF (0 pages)

08/08/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

21/07/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

25/08/1993

Return made up to 04/08/93; no change of members

View PDF (0 pages)

25/08/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

25/08/1993

Director resigned;new director appointed

View PDF (0 pages)

12/11/1992

Director resigned;new director appointed

View PDF (0 pages)

30/07/1992

Return made up to 04/08/92; full list of members

View PDF (0 pages)

30/07/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

22/06/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

08/10/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

08/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1991

Return made up to 02/08/91; no change of members

View PDF (0 pages)

19/09/1991

Director resigned;new director appointed

View PDF (0 pages)

29/01/1991

Return made up to 03/08/90; no change of members

View PDF (0 pages)

29/01/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

26/02/1990

Accounts made up to 1989-03-31

View PDF (0 pages)

22/01/1990

Return made up to 04/08/89; full list of members

View PDF (0 pages)

11/10/1989

Director resigned;new director appointed

View PDF (0 pages)

04/07/1989

Registered office changed on 04/07/89 from: aquatite house water lane leeds LS11 9UD

View PDF (0 pages)

10/10/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

10/10/1988

Return made up to 02/08/88; full list of members

View PDF (0 pages)

25/05/1988

Miscellaneous

View PDF (9 pages)

25/05/1988

Memorandum and Articles of Association

View PDF (9 pages)

04/02/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

04/02/1988

Return made up to 17/07/87; full list of members

View PDF (0 pages)

22/01/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

22/01/1987

Return made up to 08/08/86; full list of members

View PDF (0 pages)

23/10/1974

Miscellaneous

View PDF (1 pages)

23/10/1974

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COHEN & WILKS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coles, Michael John	Director	28/09/2020 - Present	9
Mr Jonathan Hayes James Barrow	Director	23/05/2011 - 29/05/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COHEN & WILKS LIMITED

COHEN & WILKS LIMITED is an(a) Active company incorporated on 23/10/1974 with the registered office located at 3c Galliford Road Galliford Road Industrial Estate, Heybridge, Maldon CM9 4XD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COHEN & WILKS LIMITED?

COHEN & WILKS LIMITED is currently Active. It was registered on 23/10/1974 .

Where is COHEN & WILKS LIMITED located?

COHEN & WILKS LIMITED is registered at 3c Galliford Road Galliford Road Industrial Estate, Heybridge, Maldon CM9 4XD.

What does COHEN & WILKS LIMITED do?

COHEN & WILKS LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for COHEN & WILKS LIMITED?

The latest filing was on 12/05/2026: Accounts for a dormant company made up to 2025-12-31.