Lapworth
Solihull
West Midlands
B94 5PG
Director Name | Mr Finn Godskesen |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 December 2019(15 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 19-21 Christopher Street London EC2A 2BS |
Secretary Name | Cosec Direct Limited (Corporation) |
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Status | Current |
Appointed | 28 September 2004(same day as company formation) |
Correspondence Address | 19-21 Christopher Street London EC2A 2BS |
Director Name | Egon Christian Godskesen |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 28 September 2004(same day as company formation) |
Role | Managing Director |
Country of Residence | Denmark |
Correspondence Address | Pontoppidansvej 1 Herning Dk 7400 Denmark |
Registered Address | C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
166k at £1 | Godske Group A/s 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,355,242 |
Gross Profit | £346,323 |
Net Worth | -£2,003,419 |
Cash | £36,894 |
Current Liabilities | £248,659 |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 28 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 12 October 2024 (5 months from now) |
4 April 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 (1 page) |
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4 April 2024 | Secretary's details changed for Cosec Direct Limited on 21 March 2024 (1 page) |
16 January 2024 | Accounts for a small company made up to 30 September 2023 (16 pages) |
29 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
9 January 2023 | Accounts for a small company made up to 30 September 2022 (16 pages) |
12 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
20 September 2022 | Secretary's details changed for Cosec Direct Limited on 16 September 2022 (1 page) |
20 September 2022 | Registered 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 2022 | Accounts for a small company made up to 30 September 2021 (17 pages) |
12 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
13 April 2021 | Accounts for a small company made up to 30 September 2020 (16 pages) |
29 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
24 September 2020 | Registered 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 2020 | Secretary's details changed for Cosec Direct Limited on 23 September 2020 (1 page) |
27 January 2020 | Accounts for a small company made up to 30 September 2019 (15 pages) |
2 December 2019 | Appointment of Mr Finn Godskesen as a director on 1 December 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
2 May 2019 | Termination of appointment of Egon Christian Godskesen as a director on 9 April 2019 (1 page) |
2 May 2019 | Notification of Agnethe Godskesen as a person with significant control on 13 December 2018 (2 pages) |
2 May 2019 | Cessation of Egon Christian Godskesen as a person with significant control on 13 December 2018 (1 page) |
11 January 2019 | Accounts for a small company made up to 30 September 2018 (15 pages) |
3 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
16 January 2018 | Full accounts made up to 30 September 2017 (16 pages) |
12 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
12 October 2017 | Statement of capital following an allotment of shares on 30 September 2017
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12 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
12 October 2017 | Statement of capital following an allotment of shares on 30 September 2017
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11 September 2017 | Registered 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 2017 | Secretary's details changed for Cosec Direct Limited on 11 September 2017 (1 page) |
11 September 2017 | Secretary's details changed for Cosec Direct Limited on 11 September 2017 (1 page) |
11 September 2017 | Registered 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 2017 | Full accounts made up to 30 September 2016 (20 pages) |
13 January 2017 | Full accounts made up to 30 September 2016 (20 pages) |
30 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
28 November 2015 | Full accounts made up to 30 September 2015 (18 pages) |
28 November 2015 | Full accounts made up to 30 September 2015 (18 pages) |
28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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22 May 2015 | Secretary's details changed for Cosec Direct Limited on 21 May 2015 (1 page) |
22 May 2015 | Registered 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 2015 | Secretary's details changed for Cosec Direct Limited on 21 May 2015 (1 page) |
22 May 2015 | Registered 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 2014 | Full accounts made up to 30 September 2014 (18 pages) |
19 November 2014 | Full accounts made up to 30 September 2014 (18 pages) |
2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Director's details changed for Poul Ulrik Godskesen on 28 September 2014 (2 pages) |
2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Director's details changed for Poul Ulrik Godskesen on 28 September 2014 (2 pages) |
31 March 2014 | Full accounts made up to 30 September 2013 (18 pages) |
31 March 2014 | Full accounts made up to 30 September 2013 (18 pages) |
1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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31 January 2013 | Full accounts made up to 30 September 2012 (17 pages) |
31 January 2013 | Full accounts made up to 30 September 2012 (17 pages) |
28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Full accounts made up to 30 September 2011 (17 pages) |
23 April 2012 | Full accounts made up to 30 September 2011 (17 pages) |
30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Full accounts made up to 30 September 2010 (17 pages) |
14 January 2011 | Full accounts made up to 30 September 2010 (17 pages) |
30 September 2010 | Secretary's details changed for Cosec Direct Limited on 28 September 2010 (1 page) |
30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Secretary's details changed for Cosec Direct Limited on 28 September 2010 (1 page) |
30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
9 June 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (17 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (17 pages) |
12 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
9 July 2009 | Ad 30/06/09\gbp si 165000@1=165000\gbp ic 1000/166000\ (2 pages) |
9 July 2009 | Nc inc already adjusted 30/06/09 (1 page) |
9 July 2009 | Ad 30/06/09\gbp si 165000@1=165000\gbp ic 1000/166000\ (2 pages) |
9 July 2009 | Resolutions
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9 July 2009 | Nc inc already adjusted 30/06/09 (1 page) |
9 July 2009 | Resolutions
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1 July 2009 | Company name changed scan ham LIMITED\certificate issued on 01/07/09 (2 pages) |
1 July 2009 | Company name changed scan ham LIMITED\certificate issued on 01/07/09 (2 pages) |
6 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
6 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
8 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
8 January 2008 | Full accounts made up to 30 June 2007 (12 pages) |
8 January 2008 | Full accounts made up to 30 June 2007 (12 pages) |
22 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
22 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
26 September 2007 | Secretary's particulars changed (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR (1 page) |
26 September 2007 | Secretary's particulars changed (1 page) |
18 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
18 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
22 February 2007 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
22 February 2007 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
17 January 2007 | Full accounts made up to 30 September 2005 (12 pages) |
17 January 2007 | Full accounts made up to 30 September 2005 (12 pages) |
4 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
4 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
4 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
4 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
27 January 2005 | Secretary's particulars changed (1 page) |
27 January 2005 | Secretary's particulars changed (1 page) |
29 November 2004 | Director's particulars changed (1 page) |
29 November 2004 | Director's particulars changed (1 page) |
28 September 2004 | Incorporation (20 pages) |
28 September 2004 | Incorporation (20 pages) |