Keith Cohen Limited

Company Name	Keith Cohen Limited
Director	Keith David Cohen
Company Status	Active
Company Number	06547251
Category	Private Limited Company
Incorporation Date	28 March 2008(16 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Keith David Cohen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	Kam Wah Lee
Status	Current
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Contact

Website	www.keithcohen.com

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

90 at £1	Mr Keith David Cohen 90.00% Ordinary
10 at £1	Kim Lee 10.00% Ordinary

Financials

Year	2014
Net Worth	£209,919
Cash	£69,680
Current Liabilities	£236,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Charges

31 July 2013	Delivered on: 26 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 2 west central gunnersbury lane acton. Outstanding
15 February 2013	Delivered on: 23 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

31 July 2013

Delivered on: 26 January 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Unit 2 west central gunnersbury lane acton.
Outstanding

15 February 2013

Delivered on: 23 February 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

27 September 2023	Notification of Keith Cohen Holding Co Limited as a person with significant control on 31 July 2023 (2 pages)
27 September 2023	Cessation of Keith David Cohen as a person with significant control on 31 July 2023 (1 page)
14 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 April 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
27 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 April 2022	Confirmation statement made on 28 March 2022 with updates (5 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 April 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 June 2020	Change of details for Mr Keith David Cohen as a person with significant control on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Mr Keith David Cohen on 3 June 2020 (2 pages)
3 June 2020	Secretary's details changed for Kam Wah Lee on 3 June 2020 (1 page)
15 May 2020	Director's details changed for Mr Keith David Cohen on 5 May 2020 (2 pages)
6 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 April 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
29 March 2019	Total exemption full accounts made up to 30 March 2018 (11 pages)
24 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
11 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2016	Registration of a charge with Charles court order to extend. Charge code 065472510002, created on 31 July 2013 (12 pages)
26 January 2016	Registration of a charge with Charles court order to extend. Charge code 065472510002, created on 31 July 2013 (12 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Secretary's details changed for Kim Lee on 18 June 2012 (3 pages)
20 June 2012	Secretary's details changed for Kim Lee on 18 June 2012 (3 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Registered office address changed from the Wells Partnership the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 23 April 2010 (1 page)
23 April 2010	Director's details changed for Mr Keith David Cohen on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Keith David Cohen on 1 October 2009 (2 pages)
23 April 2010	Registered office address changed from the Wells Partnership the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 23 April 2010 (1 page)
23 April 2010	Director's details changed for Mr Keith David Cohen on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Return made up to 28/03/09; full list of members (3 pages)
14 May 2009	Return made up to 28/03/09; full list of members (3 pages)
28 March 2008	Incorporation (13 pages)
28 March 2008	Incorporation (13 pages)