Company NameGodske Concessions Ltd
DirectorsPoul Ulrik Godskesen and Finn Godskesen
Company StatusActive
Company Number05243508
CategoryPrivate Limited Company
Incorporation Date28 September 2004(19 years, 7 months ago)
Previous NameScan Ham Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Poul Ulrik Godskesen
Date of BirthMarch 1970 (Born 54 years ago)
NationalityDanish
StatusCurrent
Appointed28 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTapster Manor Yew Tree Lane
Lapworth
Solihull
West Midlands
B94 5PG
Director NameMr Finn Godskesen
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityDanish
StatusCurrent
Appointed01 December 2019(15 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address19-21 Christopher Street
London
EC2A 2BS
Secretary NameCosec Direct Limited (Corporation)
StatusCurrent
Appointed28 September 2004(same day as company formation)
Correspondence Address19-21 Christopher Street
London
EC2A 2BS
Director NameEgon Christian Godskesen
Date of BirthMay 1937 (Born 87 years ago)
NationalityDanish
StatusResigned
Appointed28 September 2004(same day as company formation)
RoleManaging Director
Country of ResidenceDenmark
Correspondence AddressPontoppidansvej 1
Herning
Dk 7400
Denmark

Location

Registered AddressC/O Cosec Direct Ltd, 837 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

166k at £1Godske Group A/s
100.00%
Ordinary

Financials

Year2014
Turnover£1,355,242
Gross Profit£346,323
Net Worth-£2,003,419
Cash£36,894
Current Liabilities£248,659

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return28 September 2023 (7 months, 2 weeks ago)
Next Return Due12 October 2024 (5 months from now)

Filing History

4 April 2024Registered 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 (1 page)
4 April 2024Secretary's details changed for Cosec Direct Limited on 21 March 2024 (1 page)
16 January 2024Accounts for a small company made up to 30 September 2023 (16 pages)
29 September 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
9 January 2023Accounts for a small company made up to 30 September 2022 (16 pages)
12 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
20 September 2022Secretary's details changed for Cosec Direct Limited on 16 September 2022 (1 page)
20 September 2022Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 20 September 2022 (1 page)
8 January 2022Accounts for a small company made up to 30 September 2021 (17 pages)
12 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
13 April 2021Accounts for a small company made up to 30 September 2020 (16 pages)
29 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
24 September 2020Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 24 September 2020 (1 page)
24 September 2020Secretary's details changed for Cosec Direct Limited on 23 September 2020 (1 page)
27 January 2020Accounts for a small company made up to 30 September 2019 (15 pages)
2 December 2019Appointment of Mr Finn Godskesen as a director on 1 December 2019 (2 pages)
30 September 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
2 May 2019Termination of appointment of Egon Christian Godskesen as a director on 9 April 2019 (1 page)
2 May 2019Notification of Agnethe Godskesen as a person with significant control on 13 December 2018 (2 pages)
2 May 2019Cessation of Egon Christian Godskesen as a person with significant control on 13 December 2018 (1 page)
11 January 2019Accounts for a small company made up to 30 September 2018 (15 pages)
3 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
16 January 2018Full accounts made up to 30 September 2017 (16 pages)
12 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
12 October 2017Statement of capital following an allotment of shares on 30 September 2017
  • GBP 2,466,000
(3 pages)
12 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
12 October 2017Statement of capital following an allotment of shares on 30 September 2017
  • GBP 2,466,000
(3 pages)
11 September 2017Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017 (1 page)
11 September 2017Secretary's details changed for Cosec Direct Limited on 11 September 2017 (1 page)
11 September 2017Secretary's details changed for Cosec Direct Limited on 11 September 2017 (1 page)
11 September 2017Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017 (1 page)
13 January 2017Full accounts made up to 30 September 2016 (20 pages)
13 January 2017Full accounts made up to 30 September 2016 (20 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
28 November 2015Full accounts made up to 30 September 2015 (18 pages)
28 November 2015Full accounts made up to 30 September 2015 (18 pages)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 166,000
(5 pages)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 166,000
(5 pages)
22 May 2015Secretary's details changed for Cosec Direct Limited on 21 May 2015 (1 page)
22 May 2015Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 22 May 2015 (1 page)
22 May 2015Secretary's details changed for Cosec Direct Limited on 21 May 2015 (1 page)
22 May 2015Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 22 May 2015 (1 page)
19 November 2014Full accounts made up to 30 September 2014 (18 pages)
19 November 2014Full accounts made up to 30 September 2014 (18 pages)
2 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 166,000
(5 pages)
2 October 2014Director's details changed for Poul Ulrik Godskesen on 28 September 2014 (2 pages)
2 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 166,000
(5 pages)
2 October 2014Director's details changed for Poul Ulrik Godskesen on 28 September 2014 (2 pages)
31 March 2014Full accounts made up to 30 September 2013 (18 pages)
31 March 2014Full accounts made up to 30 September 2013 (18 pages)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 166,000
(5 pages)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 166,000
(5 pages)
31 January 2013Full accounts made up to 30 September 2012 (17 pages)
31 January 2013Full accounts made up to 30 September 2012 (17 pages)
28 September 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
23 April 2012Full accounts made up to 30 September 2011 (17 pages)
23 April 2012Full accounts made up to 30 September 2011 (17 pages)
30 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
30 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
14 January 2011Full accounts made up to 30 September 2010 (17 pages)
14 January 2011Full accounts made up to 30 September 2010 (17 pages)
30 September 2010Secretary's details changed for Cosec Direct Limited on 28 September 2010 (1 page)
30 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
30 September 2010Secretary's details changed for Cosec Direct Limited on 28 September 2010 (1 page)
30 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
9 June 2010Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
9 June 2010Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
6 April 2010Full accounts made up to 30 June 2009 (17 pages)
6 April 2010Full accounts made up to 30 June 2009 (17 pages)
12 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
12 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
23 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
9 July 2009Ad 30/06/09\gbp si 165000@1=165000\gbp ic 1000/166000\ (2 pages)
9 July 2009Nc inc already adjusted 30/06/09 (1 page)
9 July 2009Ad 30/06/09\gbp si 165000@1=165000\gbp ic 1000/166000\ (2 pages)
9 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 July 2009Nc inc already adjusted 30/06/09 (1 page)
9 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 July 2009Company name changed scan ham LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009Company name changed scan ham LIMITED\certificate issued on 01/07/09 (2 pages)
6 May 2009Full accounts made up to 30 June 2008 (14 pages)
6 May 2009Full accounts made up to 30 June 2008 (14 pages)
8 October 2008Return made up to 28/09/08; full list of members (3 pages)
8 October 2008Return made up to 28/09/08; full list of members (3 pages)
8 January 2008Full accounts made up to 30 June 2007 (12 pages)
8 January 2008Full accounts made up to 30 June 2007 (12 pages)
22 October 2007Return made up to 28/09/07; full list of members (2 pages)
22 October 2007Return made up to 28/09/07; full list of members (2 pages)
26 September 2007Secretary's particulars changed (1 page)
26 September 2007Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR (1 page)
26 September 2007Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR (1 page)
26 September 2007Secretary's particulars changed (1 page)
18 May 2007Full accounts made up to 30 June 2006 (12 pages)
18 May 2007Full accounts made up to 30 June 2006 (12 pages)
22 February 2007Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
22 February 2007Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
17 January 2007Full accounts made up to 30 September 2005 (12 pages)
17 January 2007Full accounts made up to 30 September 2005 (12 pages)
4 October 2006Return made up to 28/09/06; full list of members (2 pages)
4 October 2006Return made up to 28/09/06; full list of members (2 pages)
4 October 2005Return made up to 28/09/05; full list of members (2 pages)
4 October 2005Return made up to 28/09/05; full list of members (2 pages)
27 January 2005Secretary's particulars changed (1 page)
27 January 2005Secretary's particulars changed (1 page)
29 November 2004Director's particulars changed (1 page)
29 November 2004Director's particulars changed (1 page)
28 September 2004Incorporation (20 pages)
28 September 2004Incorporation (20 pages)