Active
Company Information for COFRA G.B. LIMITED
MICHELIN HOUSE, FOURTH FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD,
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Company Registration Number
01110590
Private Limited Company
Active |
Company Name | ||
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COFRA G.B. LIMITED | ||
Legal Registered Office | ||
MICHELIN HOUSE, FOURTH FLOOR 81 FULHAM ROAD LONDON SW3 6RD Other companies in SW3 | ||
Previous Names | ||
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Company Number | 01110590 | |
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Company ID Number | 01110590 | |
Date formed | 1973-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 01:30:16 |
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Officer | Role | Date Appointed |
---|---|---|
MAY JEE CHIN |
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CHARLOTTE FRANCES SHALADAR FORDER |
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STEPHANIE DINA TRIJN ZANDSTRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE ANN ADAMS |
Director | ||
MARK STEPHEN DOETS |
Director | ||
AMANDA EVANS |
Company Secretary | ||
JOHANNES BARTHOLOMEUS ARNOLDUS ALPHONSUS HUISMAN |
Director | ||
MARTIJN NICOLAAS NORBERTUS BRENNINKMEIJER |
Director | ||
ROLAND ADRIANUS BEUNIS |
Director | ||
LOUISE ANN ADAMS |
Company Secretary | ||
DAVID JOHN BURNSTONE |
Director | ||
JULIA NORTON |
Company Secretary | ||
JOHN DAVID DRURY |
Director | ||
HERMAN BRENNINKMEIJER |
Director | ||
CHRISTOPHER CHARLES KNIGHT |
Company Secretary | ||
MARTIN ROBERT ANTHONY DUFFY |
Director | ||
STEPHEN RICHARD LEE |
Company Secretary | ||
RICHARD DENTON WARING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTICUS UK | Director | 2016-04-07 | CURRENT | 1997-10-10 | Active | |
BRENHAM ESTATES | Director | 2011-05-31 | CURRENT | 1954-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms May Jee Chin on 2024-04-01 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA01 | Current accounting period shortened from 28/02/23 TO 31/12/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CH01 | Director's details changed for Mrs Charlotte Frances Shaladar Forder on 2022-03-03 | |
CH01 | Director's details changed for Mr Robert William Wright on 2022-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM WRIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DINA TRIJN ZANDSTRA | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID DRURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
RES15 | CHANGE OF COMPANY NAME 03/03/17 | |
CERTNM | COMPANY NAME CHANGED ANTHOS LONDON LIMITED CERTIFICATE ISSUED ON 03/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 28/02/17 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM 81 Fulham Road London SW3 6rd | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE FRANCES SHALADAR FORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ADAMS | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1100000 | |
SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 1100000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN DOETS | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE DINA TRIJN ZANDSTRA | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS MAY JEE CHIN | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN DOETS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HUISMAN | |
AR01 | 17/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES BARTHOLOMEUS ARNOLDUS ALPHONSUS HUISMAN / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 17/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA EVANS / 17/08/2010 | |
RES01 | ADOPT ARTICLES 20/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHANNES BARTHOLOMEUS ARNOLDUS ALPHONSUS HUISMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIJN BRENNINKMEIJER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED VERSA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/10/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2000000/ 500000 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | TRUCANDA TRUSTS LIMITED. |
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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 COFRA G.B. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COFRA G.B. LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |