RAA SHACTER COHEN & BOR LTD

RAA SHACTER COHEN & BOR LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	RAA SHACTER COHEN & BOR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13678390
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAA SHACTER COHEN & BOR LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is RAA SHACTER COHEN & BOR LTD located?

Registered Office Address	3 Sheen Road TW9 1AD Richmond Upon Thames United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RAA SHACTER COHEN & BOR LTD?

Previous Company Names
Company Name	From	Until
SKS SHACTER COHEN & BOR LTD	Nov 10, 2022	Nov 10, 2022
SKS BWM LTD	Oct 14, 2021	Oct 14, 2021

What are the latest accounts for RAA SHACTER COHEN & BOR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 29, 2024

What is the status of the latest confirmation statement for RAA SHACTER COHEN & BOR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for RAA SHACTER COHEN & BOR LTD?

Filings

Date

Description

Document

Type

Mar 04, 2026

Audit exemption subsidiary accounts made up to Nov 29, 2024

AA

Mar 04, 2026

legacy

AGREEMENT2

Mar 04, 2026

legacy

PARENT_ACC

Mar 04, 2026

legacy

GUARANTEE2

Feb 24, 2026

Termination of appointment of Simon Paul Gretton-Watson as a director on Feb 13, 2026

TM01

Feb 20, 2026

Appointment of Richmond Accounting & Advisory Ltd as a director on Feb 13, 2026

AP02

Feb 05, 2026

Certificate of change of name

Company name changed sks shacter cohen & bor LTD\certificate issued on 05/02/26

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 05, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 05, 2026	RES15

Jan 15, 2026

Termination of appointment of Mohammad Abdul Razzaq as a director on Dec 23, 2025

TM01

Nov 28, 2025

Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

AA01

Nov 26, 2025

Confirmation statement made on Nov 10, 2025 with no updates

CS01

Jun 24, 2025

Appointment of Dr Simon Paul Gretton-Watson as a director on May 28, 2025

AP01

Jun 13, 2025

Termination of appointment of Sanjay Kumar Swarup as a director on Apr 29, 2025

TM01

Apr 08, 2025

Second filing for the termination of Elliot Victor Cohen as a director

RP04TM01

Apr 08, 2025

Second filing for the termination of Jeffrey Anthony Bor as a director

RP04TM01

Jan 20, 2025

Termination of appointment of Jeffrey Anthony Bor as a director on Dec 23, 2023

TM01

Annotations
Date	Annotation
Apr 08, 2025	Clarification A second filed TM01 was registered on 08/04/2025

Jan 20, 2025

Termination of appointment of Elliot Victor Cohen as a director on Dec 23, 2023

TM01

Annotations
Date	Annotation
Apr 08, 2025	Clarification A second filed TM01 was registered on 08/04/2025

Dec 31, 2024

Confirmation statement made on Nov 10, 2024 with no updates

CS01

Dec 05, 2024

Audit exemption subsidiary accounts made up to Nov 30, 2023

AA

Dec 05, 2024

legacy

PARENT_ACC

Dec 05, 2024

legacy

GUARANTEE2

Dec 05, 2024

legacy

AGREEMENT2

Jul 31, 2024

Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on Jul 31, 2024

TM01

Jun 27, 2024

Termination of appointment of Anil Chandra Swarup as a director on May 16, 2024

TM01

Dec 05, 2023

Amended audit exemption subsidiary accounts made up to Nov 30, 2022

AAMD

Dec 05, 2023

legacy

PARENT_ACC

View All Filings

Who are the officers of RAA SHACTER COHEN & BOR LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Dec 23, 2022

Director

Sheen Road

TW9 1AD Richmond Upon Thames

3

United Kingdom

England

British

1987-2

304403830001

TIVNAN, Michael Anthony

Dec 23, 2022

Director

Sheen Road

TW9 1AD Richmond Upon Thames

3

United Kingdom

England

British

1962-10

113432310001

RICHMOND ACCOUNTING & ADVISORY LTD

Feb 13, 2026

Director

Sheen Road

TW9 1AD Richmond Upon Thames

3

United Kingdom

Identification Type	UK Limited Company
Registration Number	06418541

344735670001

BOR, Jeffrey Anthony

Dec 23, 2022

Dec 23, 2024

Director

Sheen Road

TW9 1AD Richmond Upon Thames

3

United Kingdom

England

British

1950-6

231216530001

COHEN, Elliot Victor

Dec 23, 2022

Dec 23, 2024

Director

Sheen Road

TW9 1AD Richmond Upon Thames

3

United Kingdom

England

British

1951-5

304402240001

GRETTON-WATSON, Simon Paul

May 28, 2025

Feb 13, 2026

Director

Sheen Road

TW9 1AD Richmond Upon Thames

3

United Kingdom

United Kingdom

British

1979-8

146538040001

PENN-NEWMAN, Rosemary Elizabeth

Oct 14, 2021

Jul 31, 2024

Director

Sheen Road

TW9 1AD Richmond Upon Thames

3

United Kingdom

England

British

1964-7

42425270003

RAZZAQ, Mohammad Abdul

Dec 23, 2022

Dec 23, 2025

Director

Sheen Road

TW9 1AD Richmond Upon Thames

3

United Kingdom

England

British

1954-11

105108520001

SWARUP, Anil Chandra

Oct 14, 2021

May 16, 2024

Director

Sheen Road

TW9 1AD Richmond Upon Thames

3

United Kingdom

England

British

1966-2

182583500002

SWARUP, Sanjay Kumar

Oct 14, 2021

Apr 29, 2025

Director

Sheen Road

TW9 1AD Richmond Upon Thames

3

United Kingdom

United Kingdom

British

1966-6

125643420007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAA SHACTER COHEN & BOR LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sks Bl Limited

Nov 10, 2022

Sheen Road

TW9 1AD Richmond Upon Thames

3

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	12052307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sks Liverpool Ltd

Oct 14, 2021

Sheen Road

TW9 1AD Richmond Upon Thames

3

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13674959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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