| Company Name | Couldn'T Give A Damn Ltd |
|---|---|
| Director | Keith David Cohen |
| Company Status | Active |
| Company Number | 00485706 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1950(73 years, 8 months ago) |
| Previous Names | Waterloo Tobacco Co.Limited and Holly Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Keith David Cohen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2023(73 years after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 7 Hollywood Stamford Road Altrincham Cheshire WA14 2LL |
| Director Name | Albert Cohen |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(40 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 18 January 1997) |
| Role | Secretary |
| Correspondence Address | 7 Hollywood Bowdon Altrincham Cheshire WA14 2LL |
| Director Name | Mrs Lena Cohen |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(40 years, 10 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 20 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hollywood Bowdon Altrincham Cheshire WA14 2LL |
| Secretary Name | Albert Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(40 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 18 January 1997) |
| Role | Company Director |
| Correspondence Address | 7 Hollywood Bowdon Altrincham Cheshire WA14 2LL |
| Director Name | Mr Alan Joseph Cohen |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1997(46 years, 5 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 12 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hollywood Stamford Road Bowdon Altrincham Cheshire WA14 2LL |
| Secretary Name | Mr Alan Joseph Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1997(46 years, 5 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 12 October 2019) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Hollywood Stamford Road Bowdon Altrincham Cheshire WA14 2LL |
Location
| Registered Address | 7 Hollywood Stamford Road Altrincham Cheshire WA14 2LL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.4k at £1 | Lena Cohen 48.00% Ordinary |
|---|---|
| 1.4k at £1 | Alan Joseph Cohen 28.94% Ordinary |
| 1.2k at £1 | Daphne Flora Cohen 23.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,336 |
| Net Worth | £844,622 |
| Cash | £10,717 |
| Current Liabilities | £62,544 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
|---|---|
| 8 March 2024 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 8 March 2024 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 8 March 2024 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 9 January 2024 | Termination of appointment of Lena Cohen as a director on 20 December 2019 (1 page) |
| 9 January 2024 | Termination of appointment of Alan Joseph Cohen as a director on 12 October 2019 (1 page) |
| 9 January 2024 | Cessation of Alan Joseph Cohen as a person with significant control on 12 October 2019 (1 page) |
| 9 January 2024 | Termination of appointment of Alan Joseph Cohen as a secretary on 12 October 2019 (1 page) |
| 2 January 2024 | Notification of Keith David Cohen as a person with significant control on 24 July 2023 (2 pages) |
| 19 December 2023 | Appointment of Mr Keith David Cohen as a director on 10 August 2023 (2 pages) |
| 4 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 10 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 25 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 25 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 20 May 2016 | Total exemption full accounts made up to 31 January 2016 (6 pages) |
| 20 May 2016 | Total exemption full accounts made up to 31 January 2016 (6 pages) |
| 13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Director's details changed for Mr Alan Joseph Cohen on 13 July 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Mr Alan Joseph Cohen on 13 July 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 11 May 2015 | Total exemption full accounts made up to 31 January 2015 (6 pages) |
| 11 May 2015 | Total exemption full accounts made up to 31 January 2015 (6 pages) |
| 3 March 2015 | Company name changed holly investments LIMITED\certificate issued on 03/03/15
|
| 3 March 2015 | Company name changed holly investments LIMITED\certificate issued on 03/03/15
|
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 21 February 2014 | Total exemption full accounts made up to 31 January 2014 (6 pages) |
| 21 February 2014 | Total exemption full accounts made up to 31 January 2014 (6 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 21 February 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 6 March 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 24 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 24 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 23 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 30 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 22 July 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 22 July 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 25 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 27 June 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 27 June 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 20 June 2005 | Return made up to 18/06/05; full list of members (3 pages) |
| 20 June 2005 | Return made up to 18/06/05; full list of members (3 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 28 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page) |
| 4 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 18 July 2003 | Return made up to 18/06/03; full list of members (8 pages) |
| 18 July 2003 | Return made up to 18/06/03; full list of members (8 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 3 July 2002 | Return made up to 18/06/02; full list of members (8 pages) |
| 3 July 2002 | Return made up to 18/06/02; full list of members (8 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 11 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 11 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 5 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 5 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 August 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 16 July 1998 | Return made up to 18/06/98; no change of members (5 pages) |
| 16 July 1998 | Return made up to 18/06/98; no change of members (5 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 10 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 10 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 20 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 20 May 1997 | Secretary resigned;director resigned (1 page) |
| 20 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 20 May 1997 | Secretary resigned;director resigned (1 page) |
| 23 August 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 4 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 4 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 4 October 1994 | (4 pages) |
| 4 October 1994 | Accounts for a small company made up to 31 January 1994 (4 pages) |
| 4 October 1994 | (4 pages) |
| 2 August 1994 | Return made up to 18/06/94; full list of members (7 pages) |
| 2 August 1994 | Return made up to 18/06/94; full list of members (7 pages) |
| 2 August 1994 | Return made up to 18/06/94; full list of members (7 pages) |
| 29 June 1993 | (4 pages) |
| 29 June 1993 | Return made up to 18/06/93; no change of members (4 pages) |
| 29 June 1993 | Accounts for a small company made up to 31 January 1993 (4 pages) |
| 29 June 1993 | Return made up to 18/06/93; no change of members (4 pages) |
| 29 June 1993 | (4 pages) |
| 29 June 1993 | Return made up to 18/06/93; no change of members (4 pages) |
| 14 July 1992 | Return made up to 18/06/92; no change of members (4 pages) |
| 14 July 1992 | Return made up to 18/06/92; no change of members (4 pages) |
| 14 July 1992 | Return made up to 18/06/92; no change of members (4 pages) |
| 9 June 1992 | (5 pages) |
| 9 June 1992 | (5 pages) |
| 9 June 1992 | Accounts for a small company made up to 31 January 1992 (5 pages) |
| 24 June 1991 | Return made up to 18/06/91; full list of members (7 pages) |
| 24 June 1991 | Return made up to 18/06/91; full list of members (7 pages) |
| 24 June 1991 | Return made up to 18/06/91; full list of members (7 pages) |
| 20 May 1991 | Accounts for a small company made up to 31 January 1991 (4 pages) |
| 20 May 1991 | (4 pages) |
| 20 May 1991 | (4 pages) |
| 26 June 1990 | Accounts for a small company made up to 31 January 1990 (8 pages) |
| 26 June 1990 | Return made up to 18/06/90; full list of members (4 pages) |
| 26 June 1990 | Return made up to 18/06/90; full list of members (4 pages) |
| 26 June 1990 | (8 pages) |
| 26 June 1990 | (8 pages) |
| 26 June 1990 | Return made up to 18/06/90; full list of members (4 pages) |
| 18 August 1989 | Return made up to 14/07/89; full list of members (4 pages) |
| 18 August 1989 | Return made up to 14/07/89; full list of members (4 pages) |
| 11 August 1989 | (4 pages) |
| 11 August 1989 | (4 pages) |
| 11 August 1989 | Accounts for a small company made up to 31 January 1989 (4 pages) |
| 8 June 1988 | Return made up to 24/05/88; full list of members (4 pages) |
| 8 June 1988 | Return made up to 24/05/88; full list of members (4 pages) |
| 8 June 1988 | (4 pages) |
| 8 June 1988 | Accounts for a small company made up to 31 January 1988 (4 pages) |
| 8 June 1988 | (4 pages) |
| 8 June 1988 | Return made up to 24/05/88; full list of members (4 pages) |
| 19 November 1987 | Return made up to 26/10/87; full list of members (4 pages) |
| 19 November 1987 | Return made up to 26/10/87; full list of members (4 pages) |
| 19 November 1987 | Return made up to 26/10/87; full list of members (4 pages) |
| 29 October 1987 | Accounts made up to 31 January 1987 (4 pages) |
| 29 October 1987 | (4 pages) |
| 29 October 1987 | (4 pages) |
| 3 March 1987 | Return made up to 12/11/86; full list of members (4 pages) |
| 3 March 1987 | (4 pages) |
| 3 March 1987 | Return made up to 12/11/86; full list of members (4 pages) |
| 3 March 1987 | (4 pages) |
| 3 March 1987 | Return made up to 12/11/86; full list of members (4 pages) |
| 3 March 1987 | Accounts for a small company made up to 31 January 1986 (4 pages) |
| 13 January 1987 | Company name changed waterloo tobacco co.LIMITED\certificate issued on 13/01/87 (2 pages) |
| 13 January 1987 | Company name changed waterloo tobacco co.LIMITED\certificate issued on 13/01/87 (2 pages) |
| 13 January 1987 | Company name changed waterloo tobacco co.LIMITED\certificate issued on 13/01/87 (2 pages) |
| 25 August 1950 | Incorporation (12 pages) |
| 25 August 1950 | Incorporation (12 pages) |