Cohen Cramer Limited

08706697

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DUKE HOUSE, LEEDS, LS1 2EE

Incorporated 26/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

99999

Dormant company

Officers

Ms Jennifer Bland

director · Since 01/07/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 42

Mr Richard David Coulthard

director · Since 01/07/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 41

Also on 1 other board

Ms Sarah Mary Laughey

director · Since 01/07/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 1 other board

Mr Dominic Mackenzie

director · Since 01/07/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 51

Mr Gareth Naylor

director · Since 01/07/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 45

Also on 1 other board

Mr James Thompson

director · Since 01/07/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 45

Persons with Significant Control

Ison Harrison Limited

75–100% shares

75–100% votes

Duke House, 54 Wellington Street, Leeds, LS1 2EE

Reg: 06482867 · Companies House · Limited Company

Notified 01/07/2024

Former PSCs

Mr John Simon Goodwin

Ceased 01/07/2024

Mr Simon Andrew Baskind

Ceased 31/12/2018

Mr Michael John Mcdonnell

Ceased 22/07/2022

Mrs Emma Louise Mason

Ceased 01/07/2024

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 12/12/2022Registered 20/12/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 06/12/2013Registered 11/12/2013