Cohen Cramer Limited

Active08706697 Private limited company
Incorporated
26 September 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Jennifer Bland
Richard David Coulthard
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Duke House
54 Wellington Street
Leeds
LS1 2EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Bland, Jennifer
Director · Appointed 1 July 2024
English
Born April 1984 (42)
Coulthard, Richard David
Director · Appointed 1 July 2024
English
Born May 1985 (41)
Director · Appointed 1 July 2024
English
Born March 1980 (46)
Mackenzie, Dominic
Director · Appointed 1 July 2024
English
Born December 1974 (51)
Director · Appointed 1 July 2024
English
Born December 1980 (45)
Thompson, James
Director · Appointed 1 July 2024
English
Born August 1980 (46)
Officer history (12 former)
26 November 2025
Resigned Wearing, Jonathan as Director
30 September 2024
Resigned Mason, Emma Louise as Director
30 September 2024
Resigned Goodwin, John Simon as Director
30 September 2024
Resigned Mason, Emma Louise as Secretary
1 July 2024
Appointed Thompson, James as Director
1 July 2024
Appointed Laughey, Sarah Mary as Director
1 July 2024
Appointed Wearing, Jonathan as Director
1 July 2024
Appointed Coulthard, Richard David as Director
1 July 2024
Resigned Hall, David Stephen as Director
1 July 2024
Appointed Bland, Jennifer as Director
1 July 2024
Appointed Naylor, Gareth as Director
1 July 2024
Resigned Massen, Mike as Director
1 July 2024
Appointed Mackenzie, Dominic as Director
4 November 2022
Resigned Hammond, Nicholas James as Director
22 July 2022
Resigned Mcdonnell, Michael John as Director
1 February 2022
Appointed Hammond, Nicholas James as Director
2 January 2020
Resigned Chapman, Gemma Laura Jane as Director
1 January 2020
Appointed Chapman, Gemma Laura Jane as Director
2 January 2019
Appointed Mason, Emma Louise as Secretary
1 January 2019
Appointed Hall, David Stephen as Director
1 January 2019
Appointed Massen, Mike as Director
31 December 2018
Resigned Baskind, Simon Andrew as Secretary
31 December 2018
Resigned Baskind, Simon Andrew as Director
12 January 2018
Resigned Murphy, John-Paul as Director
1 August 2016
Appointed Murphy, John-Paul as Director
2 January 2015
Appointed Mason, Emma Louise as Director
26 September 2013
Appointed Baskind, Simon Andrew as Secretary
26 September 2013
Appointed Baskind, Simon Andrew as Director
26 September 2013
Appointed Mcdonnell, Michael John as Director
26 September 2013
Appointed Goodwin, John Simon as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06482867
Former controllers (4)
1 July 2024
Ceased Emma Louise Mason — Owns 25–50% of shares
1 July 2024
Ceased John Simon Goodwin — Owns 25–50% of shares
22 July 2022
Ceased Michael John Mcdonnell — Owns 25–50% of shares
31 December 2018
Ceased Simon Andrew Baskind — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ison Harrison Limited Owns 75–100% of shares (as a trust)
Cohen Cramer Limited This company Owns 75–100% of shares
O'Garra Cohen Cramer Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates11 October 2025
27 November 2025Director's details changed
27 November 2025Termination of appointment of a director
13 October 2025Other filing
13 October 2025Other filing
Show all recent filings

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