COSSAM INVESTMENT CO LTD

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COSSAM INVESTMENT CO LTD

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Key Data

Status

Active

Company No.

00607047

Incorporation date

26/06/1958

Size

Total Exemption Full

Contacts

Registered address

Registered address

37 Ferncroft Avenue, London NW3 7PGCopy
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Latest events (Record since 26/06/1958)
dot icon30/09/2025
Confirmation statement made on 2025-09-29 with updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/09/2024
Confirmation statement made on 2024-09-29 with updates
dot icon20/11/2023
Director's details changed for Mr Simon Charles Cohen on 2023-11-19
dot icon19/11/2023
Director's details changed for Gideon Elisha Cohen on 2023-11-19
dot icon10/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/03/2023
Director's details changed for Mrs Babara Ruth Cohen on 2023-03-14
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with updates
dot icon30/06/2022
Termination of appointment of Stephen Samuel as a director on 2022-06-17
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon05/01/2022
Registered office address changed from 141 Stanmore Hill Stanmore Middlesex HA7 3ED to 37 Ferncroft Avenue London NW3 7PG on 2022-01-05
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon15/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon06/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/03/2017
Appointment of Mr Stephen Samuel as a director on 2017-01-01
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon16/10/2015
Certificate of change of name
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon28/09/2012
Full accounts made up to 2011-12-31
dot icon02/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon18/07/2011
Accounts for a small company made up to 2010-12-31
dot icon03/03/2011
Director's details changed for Mr Simon Charles Cohen on 2011-03-03
dot icon02/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon06/09/2010
Accounts for a small company made up to 2009-12-31
dot icon02/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon02/03/2010
Director's details changed for Gideon Elisha Cohen on 2009-12-31
dot icon02/03/2010
Director's details changed for Mr Stephen Samuel on 2009-12-31
dot icon02/03/2010
Director's details changed for Mrs Babara Ruth Cohen on 2009-12-31
dot icon02/03/2010
Termination of appointment of Linda Samuel as a director
dot icon13/09/2009
Registered office changed on 13/09/2009 from 141 stanmore hill stanmore middlesex HA7 3ED united kingdom
dot icon01/07/2009
Accounts for a small company made up to 2008-12-31
dot icon02/03/2009
Return made up to 28/02/09; full list of members
dot icon16/02/2009
Director appointed mr stephen samuel
dot icon16/02/2009
Appointment terminated director geoffrey samuel
dot icon15/12/2008
Registered office changed on 15/12/2008 from 18 grantham close edgware middx HA8 8DL
dot icon15/09/2008
Accounts for a small company made up to 2007-12-31
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 8
dot icon21/05/2008
Particulars of a mortgage or charge / charge no: 7
dot icon21/05/2008
Particulars of a mortgage or charge / charge no: 6
dot icon04/04/2008
Return made up to 28/02/08; full list of members
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon05/03/2007
Return made up to 28/02/07; full list of members
dot icon21/09/2006
Full accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 28/02/06; full list of members
dot icon16/09/2005
Full accounts made up to 2004-12-31
dot icon10/03/2005
Return made up to 28/02/05; full list of members
dot icon02/09/2004
Full accounts made up to 2003-12-31
dot icon16/07/2004
Director's particulars changed
dot icon09/03/2004
Return made up to 28/02/04; full list of members
dot icon05/03/2004
New director appointed
dot icon15/09/2003
Full accounts made up to 2003-03-31
dot icon18/08/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon10/03/2003
Return made up to 28/02/03; full list of members
dot icon07/09/2002
Declaration of satisfaction of mortgage/charge
dot icon07/09/2002
Declaration of satisfaction of mortgage/charge
dot icon07/09/2002
Declaration of satisfaction of mortgage/charge
dot icon07/09/2002
Particulars of mortgage/charge
dot icon07/09/2002
Particulars of mortgage/charge
dot icon12/07/2002
Full accounts made up to 2002-03-31
dot icon07/03/2002
Return made up to 28/02/02; full list of members
dot icon30/11/2001
Full accounts made up to 2001-03-31
dot icon27/03/2001
Director resigned
dot icon19/03/2001
Return made up to 28/02/01; full list of members
dot icon27/09/2000
Full accounts made up to 2000-03-31
dot icon28/03/2000
Director resigned
dot icon10/03/2000
Return made up to 28/02/00; full list of members
dot icon29/11/1999
Full accounts made up to 1999-03-31
dot icon11/03/1999
Return made up to 28/02/99; full list of members
dot icon21/01/1999
Full accounts made up to 1998-03-31
dot icon09/03/1998
Return made up to 28/02/98; no change of members
dot icon09/01/1998
Full accounts made up to 1997-03-31
dot icon11/04/1997
Return made up to 28/02/97; no change of members
dot icon10/12/1996
Full accounts made up to 1996-03-31
dot icon07/03/1996
Return made up to 28/02/96; full list of members
dot icon23/01/1996
Full accounts made up to 1995-03-31
dot icon20/03/1995
Return made up to 28/02/95; no change of members
dot icon21/09/1994
Accounts for a small company made up to 1994-03-31
dot icon09/03/1994
Return made up to 28/02/94; no change of members
dot icon05/01/1994
Accounts for a small company made up to 1993-03-31
dot icon19/04/1993
New director appointed
dot icon19/04/1993
New director appointed
dot icon08/03/1993
Return made up to 28/02/93; full list of members
dot icon29/01/1993
Accounts for a small company made up to 1992-04-05
dot icon23/11/1992
Accounting reference date shortened from 05/04 to 31/03
dot icon01/11/1992
Secretary resigned;new secretary appointed
dot icon22/10/1992
New director appointed
dot icon11/03/1992
Return made up to 28/02/92; no change of members
dot icon07/02/1992
Accounts for a small company made up to 1991-04-05
dot icon06/06/1991
Return made up to 31/03/91; no change of members
dot icon01/03/1991
Accounts for a small company made up to 1990-04-05
dot icon05/04/1990
Accounts for a small company made up to 1989-04-05
dot icon21/03/1990
Return made up to 28/02/90; full list of members
dot icon18/07/1989
Return made up to 31/03/89; full list of members
dot icon23/05/1989
Accounts for a small company made up to 1988-04-05
dot icon01/07/1988
Return made up to 31/03/88; full list of members
dot icon11/03/1988
Accounts for a small company made up to 1987-04-05
dot icon27/11/1987
Director resigned;new director appointed
dot icon27/11/1987
Return made up to 31/03/87; full list of members
dot icon24/06/1987
Particulars of mortgage/charge
dot icon28/04/1987
Accounts for a small company made up to 1986-04-05
dot icon17/10/1986
Return made up to 31/03/86; full list of members
dot icon19/04/1986
Accounts for a small company made up to 1985-04-05
dot icon26/06/1985
Accounts made up to 1984-04-05
dot icon05/06/1984
Annual return made up to 31/03/84
dot icon05/06/1984
Accounts made up to 1983-04-05
dot icon12/05/1984
Annual return made up to 31/03/83
dot icon12/05/1984
Accounts made up to 1982-04-05
dot icon12/07/1983
Annual return made up to 31/01/82
dot icon26/06/1958
Miscellaneous
dot icon26/06/1958
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
4.96M
-
0.00
183.31K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samuel, Stephen
Director
12/02/2009 - Present
8
Mr Gideon Elisha Cohen
Director
01/02/2004 - Present
6
Cohen, Barbara Ruth
Director
01/04/1993 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About COSSAM INVESTMENT CO LTD

COSSAM INVESTMENT CO LTD is an(a) Active company incorporated on 26/06/1958 with the registered office located at 37 Ferncroft Avenue, London NW3 7PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSSAM INVESTMENT CO LTD?

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COSSAM INVESTMENT CO LTD is currently Active. It was registered on 26/06/1958 .

Where is COSSAM INVESTMENT CO LTD located?

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COSSAM INVESTMENT CO LTD is registered at 37 Ferncroft Avenue, London NW3 7PG.

What does COSSAM INVESTMENT CO LTD do?

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COSSAM INVESTMENT CO LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COSSAM INVESTMENT CO LTD?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-29 with updates.