Founded in 2014, Cooden Investments, classified under reg no. 08994814 is an active company. Currently registered at 118 Pall Mall SW1Y 5EA, London the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
There is a single director in the firm at the moment - David S., appointed on 4 May 2022. In addition, a secretary was appointed - David S., appointed on 14 April 2014. As of 27 April 2024, there was 1 ex director - Joan P.. There were no ex secretaries.
| Office Address | 118 Pall Mall |
| Office Address2 | Pall Mall |
| Town | London |
| Post code | SW1Y 5EA |
| Country of origin | United Kingdom |
| Registration Number | 08994814 |
| Date of Incorporation | Mon, 14th Apr 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 04 May 2022
Position: Secretary
Appointed: 14 April 2014
The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is David S. The abovementioned PSC and has 75,01-100% shares.
David S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 21 559 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 27 346 | 46 927 | 327 238 | 24 325 | 23 840 | 34 599 | 32 836 | 276 364 | |
| Current Assets | 1 139 059 | 1 216 346 | 735 927 | 784 055 | 481 142 | 480 657 | 491 416 | 489 653 | 733 181 |
| Net Assets Liabilities | 101 530 | 119 257 | 170 204 | 169 731 | 169 246 | 178 144 | 214 582 | 269 117 | |
| Cash Bank In Hand | 18 720 | ||||||||
| Debtors | 9 339 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | ||||||||
| Profit Loss Account Reserve | 21 557 | ||||||||
| Shareholder Funds | 21 559 | ||||||||
| Other | |||||||||
| Version Production Software | 1 | ||||||||
| Accrued Liabilities | 1 263 | 1 313 | 413 | 413 | 413 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 1 114 816 | 616 670 | 613 851 | 311 411 | 311 411 | 313 272 | 275 071 | 464 064 | |
| Current Asset Investments | 1 111 000 | 1 189 000 | 689 000 | 456 817 | 456 817 | 456 817 | 456 817 | 456 817 | 456 817 |
| Net Current Assets Liabilities | 21 559 | 214 582 | 269 117 | ||||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | ||||
| Other Creditors | 1 114 816 | 616 670 | 612 538 | 310 998 | 310 998 | 310 998 | |||
| Other Current Asset Investments Balance Sheet Subtotal | 1 189 000 | 689 000 | 456 817 | 456 817 | 456 817 | 456 817 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Taxation Social Security Payable | 1 861 | ||||||||
| Total Assets Less Current Liabilities | 21 559 | 214 582 | 269 117 | ||||||
| Creditors Due Within One Year | 1 117 500 | ||||||||
| Number Shares Allotted | 2 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on Wed, 9th Aug 2023 to 118 Pall Mall Pall Mall London SW1Y 5EA filed on: 9th, August 2023 |
address | Free Download (1 page) |
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