Cohen & Wilks Limited

Active01188155 Private limited company
Incorporated
23 October 1974 (52 years)
Previously known as
Cohen & Wilks International Limited (until 5 September 2022)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Accounts type
Dormant
Region
East of England
Address
3C Galliford Road Galliford Road Industrial Estate
Heybridge
Maldon
CM9 4XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Spurling, Andrew
Secretary · Appointed 22 January 2021
Director · Appointed 28 September 2020
British
Born June 1968 (58)
Officer history (39 former)
22 January 2021
Appointed Spurling, Andrew as Secretary
20 January 2021
Resigned Barrow, Jonathan Hayes James as Secretary
28 September 2020
Appointed Coles, Michael John as Director
28 September 2020
Resigned Sun, Zhen as Director
29 May 2020
Resigned Edwards, Samantha Jane as Director
29 May 2020
Resigned Barrow, Jonathan Hayes James as Director
10 October 2019
Resigned Foxall, Michelle as Director
1 July 2014
Resigned Sun, Zhen as Director
30 June 2014
Resigned Lacey, Peter Geofrey as Director
3 May 2013
Resigned Kondo, Yasunori as Director
3 May 2013
Appointed Sun, Zhen as Director
3 May 2013
Appointed Sun, Zhen as Director
3 May 2013
Resigned Kajino, Toshimasa as Director
3 May 2013
Resigned Ota, Akira as Director
3 May 2013
Resigned Arakawa, Akihiko as Director
31 March 2013
Resigned Crompton, Micheal John as Director
25 January 2013
Appointed Kajino, Toshimasa as Director
25 January 2013
Resigned Ito, Makoto as Director
23 August 2011
Appointed Kondo, Yasunori as Director
23 August 2011
Resigned Shirai, Takuma as Director
23 May 2011
Appointed Edwards, Samantha Jane as Director
23 May 2011
Appointed Foxall, Michelle as Director
23 May 2011
Appointed Barrow, Jonathan Hayes James as Director
3 September 2010
Resigned Kihara, Shinichi as Director
3 September 2010
Appointed Ito, Makoto as Director
29 October 2009
Appointed Arakawa, Akihiko as Director
29 October 2009
Resigned Takahama, Atsushi as Director
20 May 2009
Appointed Kihara, Shinichi as Director
20 May 2009
Resigned Arisawa, Tadatoshi as Director
20 May 2009
Resigned Nakano, Masatoshi as Director
20 May 2009
Appointed Ota, Akira as Director
28 October 2008
Appointed Nakano, Masatoshi as Director
28 October 2008
Resigned Washikita, Kenichiro as Director
28 March 2008
Resigned Woodhead, John as Secretary
28 March 2008
Resigned Woodhead, John as Director
28 March 2008
Appointed Barrow, Jonathan Hayes James as Secretary
21 December 2007
Resigned Murata, Shinichi as Director
21 December 2007
Appointed Washikita, Kenichiro as Director
1 September 2006
Resigned Koike, Izumi as Director
1 September 2006
Appointed Murata, Shinichi as Director
10 August 2005
Appointed Shirai, Takuma as Director
10 August 2005
Resigned Sakurai, Ryuichi as Director
31 March 2005
Appointed Takahama, Atsushi as Director
31 March 2005
Appointed Arisawa, Tadatoshi as Director
31 March 2005
Appointed Koike, Izumi as Director
31 March 2005
Resigned Shimada, Atsushi as Director
31 March 2005
Resigned Sonobe, Satoshi as Director
31 March 2005
Resigned Matsuo, Minehide as Director
1 July 2004
Resigned Sawada, Shinjiro as Director
1 July 2004
Appointed Shimada, Atsushi as Director
1 April 2002
Appointed Sawada, Shinjiro as Director
1 April 2002
Resigned Kitamura, Toru as Director
15 March 2002
Appointed Lacey, Peter Geofrey as Director
15 March 2002
Appointed Crompton, Micheal John as Director
15 March 2002
Appointed Woodhead, John as Director
20 December 2001
Appointed Matsuo, Minehide as Director
20 December 2001
Resigned Doyle, Derek Brendan as Director
9 November 2001
Resigned Spink, Bryan as Director
7 June 2001
Appointed Sakurai, Ryuichi as Director
7 June 2001
Resigned Tsukada, Takeishi as Director
15 February 2001
Appointed Sonobe, Satoshi as Director
15 February 2001
Resigned Sasamori, Makoto as Director
27 June 2000
Appointed Kitamura, Toru as Director
27 June 2000
Resigned Uchida, Munetoshi as Director
11 March 1998
Appointed Tsukada, Takeishi as Director
11 March 1998
Resigned Murata, Shinichi as Director
10 September 1997
Resigned Sakurai, Ryuichi as Director
10 September 1997
Appointed Sasamori, Makoto as Director
10 September 1997
Appointed Uchida, Munetoshi as Director
26 September 1995
Resigned Masumoto, Hiroshi as Director
26 September 1995
Appointed Sakurai, Ryuichi as Director
20 October 1994
Appointed Murata, Shinichi as Director
20 October 1994
Resigned Nakajima, Toru as Director
6 November 1992
Appointed Masumoto, Hiroshi as Director
6 November 1992
Resigned Matsuura, Hideo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 08680743
Former controllers (2)
18 November 2020
Ceased Michael John Coles — Has significant influence or control
18 November 2020
Ceased Zhen Sun — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blues Clothing Limited Owns 75–100% of shares
Blues Group Ltd Owns 75–100% of shares
Blues Nightwear Limited Owns 75–100% of shares
Brecrest Fashion Limited Owns 75–100% of shares
Brecrest Sports Ltd Owns 75–100% of shares
Cohen & Wilks Limited This company Owns 75–100% of shares
Dennicci Ltd Owns 75–100% of shares
Paul Dennicci Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates30 June 2026
12 May 2026Accounts for a dormant company31 December 2025
30 June 2025Confirmation statement with updates30 June 2025
6 May 2025Accounts for a dormant company31 December 2024
20 November 2024Change of details for a person with significant control
Show all recent filings

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