About

Registered Number: 00835128
Date of Incorporation: 22/01/1965 (60 years and 2 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

Established in 1965, Cohn & Wolfe Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 8 directors listed for Cohn & Wolfe Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST, Ian 06 May 2016 - 1
COHAN, Jennifer 09 August 2002 21 May 2004 1
COHN, Robert N/A 21 December 1998 1
DOHERTY, Stephen 14 April 2003 10 January 2007 1
HAM, Steven Johnston 01 March 1996 31 October 2001 1
MADDOCK, Caroline 01 November 2005 20 May 2009 1
MCMILLIAN, Fiona Elizabeth 04 August 1997 21 January 2010 1
ROSENBERG, George N/A 22 January 1993 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 18 December 2018
PSC05 - N/A 17 December 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 06 May 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 16 January 2014
CH04 - Change of particulars for corporate secretary 16 January 2014
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 09 September 2011
TM01 - Termination of appointment of director 01 September 2011
AP01 - Appointment of director 01 September 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 23 November 2010
TM01 - Termination of appointment of director 26 July 2010
AP01 - Appointment of director 15 February 2010
TM01 - Termination of appointment of director 29 January 2010
AR01 - Annual Return 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
TM01 - Termination of appointment of director 20 January 2010
AA - Annual Accounts 18 May 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
353 - Register of members 28 October 2008
287 - Change in situation or address of Registered Office 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 04 April 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
AA - Annual Accounts 14 September 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
363s - Annual Return 26 January 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 20 January 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 16 October 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
363s - Annual Return 22 January 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
AA - Annual Accounts 31 July 2001
AA - Annual Accounts 25 May 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
363s - Annual Return 14 January 2000
288c - Notice of change of directors or secretaries or in their particulars 16 August 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
AA - Annual Accounts 24 May 1999
288b - Notice of resignation of directors or secretaries 02 April 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
287 - Change in situation or address of Registered Office 15 March 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
363a - Annual Return 24 December 1998
AA - Annual Accounts 25 August 1998
363a - Annual Return 31 December 1997
288c - Notice of change of directors or secretaries or in their particulars 31 December 1997
AA - Annual Accounts 22 October 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
363b - Annual Return 16 January 1997
RESOLUTIONS - N/A 30 December 1996
RESOLUTIONS - N/A 30 December 1996
RESOLUTIONS - N/A 30 December 1996
353 - Register of members 30 December 1996
287 - Change in situation or address of Registered Office 30 December 1996
288c - Notice of change of directors or secretaries or in their particulars 30 December 1996
RESOLUTIONS - N/A 24 December 1996
RESOLUTIONS - N/A 24 December 1996
RESOLUTIONS - N/A 24 December 1996
288a - Notice of appointment of directors or secretaries 24 December 1996
288a - Notice of appointment of directors or secretaries 24 December 1996
AA - Annual Accounts 16 September 1996
288 - N/A 22 May 1996
363s - Annual Return 12 January 1996
RESOLUTIONS - N/A 02 January 1996
RESOLUTIONS - N/A 04 December 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 03 November 1994
288 - N/A 11 July 1994
288 - N/A 21 June 1994
288 - N/A 21 June 1994
288 - N/A 21 June 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 10 November 1993
288 - N/A 11 February 1993
363s - Annual Return 09 December 1992
288 - N/A 01 December 1992
AA - Annual Accounts 26 April 1992
288 - N/A 25 April 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 30 October 1991
288 - N/A 11 July 1991
287 - Change in situation or address of Registered Office 15 May 1991
288 - N/A 26 March 1991
288 - N/A 26 March 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 15 October 1990
288 - N/A 01 March 1990
363 - Annual Return 06 February 1990
288 - N/A 02 October 1989
288 - N/A 02 October 1989
288 - N/A 02 October 1989
287 - Change in situation or address of Registered Office 28 September 1989
AA - Annual Accounts 26 September 1989
288 - N/A 19 September 1989
AA - Annual Accounts 07 September 1989
288 - N/A 07 September 1989
363 - Annual Return 25 January 1989
288 - N/A 11 October 1988
288 - N/A 11 October 1988
288 - N/A 17 March 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
RESOLUTIONS - N/A 22 September 1987
AA - Annual Accounts 22 September 1987
CERTNM - Change of name certificate 24 July 1987
287 - Change in situation or address of Registered Office 09 July 1987
288 - N/A 03 April 1987
363 - Annual Return 09 December 1986
288 - N/A 16 July 1986
MISC - Miscellaneous document 22 January 1965
NEWINC - New incorporation documents 22 January 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.