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Home > England & Wales Companies > COWEALTH NUMISMATICS LTD.
Company Information for

COWEALTH NUMISMATICS LTD.

THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, W1G 0JR,
Company Registration Number
07898792
Private Limited Company
Active

Company Overview

About Cowealth Numismatics Ltd.
COWEALTH NUMISMATICS LTD. was founded on 2012-01-05 and has its registered office in London. The organisation's status is listed as "Active". Cowealth Numismatics Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COWEALTH NUMISMATICS LTD.
 
Legal Registered Office
THE SATI ROOM
12 JOHN PRINCES STREET
LONDON
W1G 0JR
Other companies in DN6
 
Previous Names
HAMILTON'S OF MAYFAIR LIMITED20/02/2016
Filing Information
Company Number 07898792
Company ID Number 07898792
Date formed 2012-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:03:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COWEALTH NUMISMATICS LTD.
The accountancy firm based at this address is MARIS CONSULTING LTD
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Company Officers of COWEALTH NUMISMATICS LTD.

Current Directors
Officer Role Date Appointed
LU LIU
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
CFS SECRETARIES LIMITED
 Company Secretary 2012-01-05 2016-01-04
CFS SECRETARIES LIMITED
 Director 2012-01-05 2016-01-04
BRYAN ANTHONY THORNTON
 Director 2012-01-05 2016-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-09-27PSC07CESSATION OF LU LIU AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LU LIU
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-12AP01DIRECTOR APPOINTED MISS LU LIU
2018-03-03PSC04Change of details for Miss Lu Liu as a person with significant control on 2017-12-29
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-13MEM/ARTSARTICLES OF ASSOCIATION
2016-02-20RES15CHANGE OF NAME 16/02/2016
2016-02-20CERTNMCompany name changed hamilton's of mayfair LIMITED\certificate issued on 20/02/16
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-24AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-11AD03Registers moved to registered inspection location of 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2016-01-11AD02Register inspection address changed to 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2016-01-05AP01DIRECTOR APPOINTED MISS LU LIU
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2016-01-05TM02Termination of appointment of Cfs Secretaries Limited on 2016-01-04
2015-12-14CH01Director's details changed for Mr Bryan Anthony Thornton on 2015-12-14
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA
2015-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0105/01/15 FULL LIST
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0105/01/14 FULL LIST
2013-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-04AR0105/01/13 FULL LIST
2012-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to COWEALTH NUMISMATICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COWEALTH NUMISMATICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COWEALTH NUMISMATICS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COWEALTH NUMISMATICS LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-01-05 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COWEALTH NUMISMATICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COWEALTH NUMISMATICS LTD.
Trademarks
We have not found any records of COWEALTH NUMISMATICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWEALTH NUMISMATICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as COWEALTH NUMISMATICS LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COWEALTH NUMISMATICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWEALTH NUMISMATICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COWEALTH NUMISMATICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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