Cohart Asbestos Disposal Limited

Company Name	Cohart Asbestos Disposal Limited
Company Status	Active
Company Number	05582851
Category	Private Limited Company
Incorporation Date	4 October 2005(18 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38120	Collection of hazardous waste

Directors

Director Name	Mr John Gordon Cook
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(2 years after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Secretary Name	Mr John Gordon Cook
Nationality	British
Status	Current
Appointed	19 October 2007(2 years after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Mr Jamie Cook
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(6 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Mr Dhurim Kurcuku
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Sheree Simone Cook
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	56 Bridge Street Noak Bridge Basildon Essex SS15 4AY

Director Name	Clive David Hartley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Dewi Sant Helmons Lane West Hanningfield Essex CM2 8UW

Director Name	Mr Jordan John Cook
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Markate Accounting Services Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ

Contact

Website	cohartuk.com

Location

Registered Address	31 Grange Court Upper Park Loughton Essex IG10 4QY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mr John Gordon Cook 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,935
Cash	£111,716
Current Liabilities	£427,438

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (6 months, 4 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

17 October 2016	Delivered on: 17 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 November 2009	Delivered on: 3 December 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 November 2007	Delivered on: 30 November 2007 Persons entitled: Cattles Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

31 October 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
23 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 October 2018 (4 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
4 June 2018	Amended total exemption small company accounts made up to 31 October 2016 (5 pages)
8 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 November 2016	Amended total exemption small company accounts made up to 31 October 2015 (6 pages)
18 November 2016	Amended total exemption small company accounts made up to 31 October 2015 (6 pages)
20 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Registration of charge 055828510003, created on 17 October 2016 (42 pages)
17 October 2016	Registration of charge 055828510003, created on 17 October 2016 (42 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 June 2016	Director's details changed for Mr Dhurim Kurcuku on 23 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Dhurim Kurcuku on 23 May 2016 (2 pages)
25 May 2016	Appointment of Mr Dhurim Kurcuku as a director on 23 May 2016 (2 pages)
25 May 2016	Appointment of Mr Dhurim Kurcuku as a director on 23 May 2016 (2 pages)
18 May 2016	Termination of appointment of Jordan John Cook as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Jordan John Cook as a director on 18 May 2016 (1 page)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Director's details changed for Mr Jamie Cook on 30 September 2014 (2 pages)
23 December 2014	Secretary's details changed for Mr John Gordon Cook on 30 September 2014 (1 page)
23 December 2014	Director's details changed for Mr Jamie Cook on 30 September 2014 (2 pages)
23 December 2014	Director's details changed for Mr Jordan John Cook on 30 September 2014 (2 pages)
23 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Director's details changed for Mr Jordan John Cook on 30 September 2014 (2 pages)
23 December 2014	Director's details changed for Mr John Gordon Cook on 30 September 2014 (2 pages)
23 December 2014	Registered office address changed from 17 Archers Field Burnt Mills Industrial Estate Basildon Essex SS13 1DH England to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 23 December 2014 (1 page)
23 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Registered office address changed from 17 Archers Field Burnt Mills Industrial Estate Basildon Essex SS13 1DH England to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 23 December 2014 (1 page)
23 December 2014	Secretary's details changed for Mr John Gordon Cook on 30 September 2014 (1 page)
23 December 2014	Director's details changed for Mr John Gordon Cook on 30 September 2014 (2 pages)
26 November 2014	Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to 17 Archers Field Burnt Mills Industrial Estate Basildon Essex SS13 1DH on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to 17 Archers Field Burnt Mills Industrial Estate Basildon Essex SS13 1DH on 26 November 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
12 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
16 September 2013	Amended accounts made up to 31 October 2012 (8 pages)
16 September 2013	Amended accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
18 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 February 2012	Appointment of Mr Jamie Cook as a director (2 pages)
15 February 2012	Appointment of Mr Jordan John Cook as a director (2 pages)
15 February 2012	Appointment of Mr Jordan John Cook as a director (2 pages)
15 February 2012	Appointment of Mr Jamie Cook as a director (2 pages)
31 January 2012	Termination of appointment of Sheree Cook as a director (1 page)
31 January 2012	Termination of appointment of Sheree Cook as a director (1 page)
7 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 December 2010	Amended accounts made up to 31 October 2009 (8 pages)
6 December 2010	Amended accounts made up to 31 October 2009 (8 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
27 July 2010	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 27 July 2010 (1 page)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 January 2009	Return made up to 04/10/08; full list of members (4 pages)
19 January 2009	Return made up to 04/10/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / sheree cook / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / sheree cook / 26/08/2008 (1 page)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 May 2008	Appointment terminated director clive hartley (1 page)
2 May 2008	Appointment terminated director clive hartley (1 page)
3 April 2008	Secretary appointed john cook (2 pages)
3 April 2008	Appointment terminated secretary markate accounting services LIMITED (1 page)
3 April 2008	Secretary appointed john cook (2 pages)
3 April 2008	Appointment terminated secretary markate accounting services LIMITED (1 page)
20 February 2008	Return made up to 04/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 February 2008	Return made up to 04/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2007	Particulars of mortgage/charge (6 pages)
30 November 2007	Particulars of mortgage/charge (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 April 2007	Registered office changed on 12/04/07 from: 21 lodge lane grays essex RM17 5RY (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 21 lodge lane grays essex RM17 5RY (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
21 March 2007	Return made up to 04/10/06; full list of members (5 pages)
21 March 2007	Return made up to 04/10/06; full list of members (5 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
24 November 2005	Ad 04/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2005	Ad 04/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Registered office changed on 09/11/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	Registered office changed on 09/11/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Secretary resigned (1 page)
4 October 2005	Incorporation (14 pages)
4 October 2005	Incorporation (14 pages)

Cohart Asbestos Disposal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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