COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED - Activities of head offices - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Compagnie Financiere De Developpement (cofid) Ltd

COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED was founded on 1992-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Compagnie Financiere De Developpement (cofid) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED

37-38 LONG ACRE LONDON WC2E 9JT Other companies in W1B

Filing Information

Company Number		02679181
Company ID Number		02679181
Date formed		1992-01-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-05-06 10:33:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED

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Company Officers of COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELO BONANATA	Company Secretary	1992-01-20
ANGELO BONANATA	Director	1992-01-20
MARIA ARIANNA LI CAUSI	Director	1995-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SILVIO PERLINO	Director	1994-01-20	2016-05-03
MARIA ARIANNA LI CASUI	Director	1992-01-20	1994-01-20
SILVIO PERLINO	Director	1992-01-20	1994-01-20
MBC SECRETARIES LIMITED	Company Secretary	1992-01-16	1992-01-20
MBC SECRETARIES LIMITED	Director	1992-01-16	1992-01-20

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.

Date	Document Type	Document Description
2019-04-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-22	DS01	Application to strike the company off the register
2019-01-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2018-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/18 FROM 1st Floor Victory House 99-101 Regent Street London W1B 4EZ
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-16	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;EUR 38264.95
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ARIANNA LI CAUSI
2017-03-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;EUR 38264.95
2016-06-27	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ARIANNA LI CASUI / 27/06/2016
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BONANATA / 27/06/2016
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SILVIO PERLINO
2016-03-18	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;EUR 38264.95
2016-02-15	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;EUR 38264.95
2015-02-02	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELO BONANATA / 04/11/2014
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BONANATA / 04/11/2014
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BONANATA / 04/11/2014
2014-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELO BONANATA / 04/11/2014
2014-02-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;EUR 38264.95
2014-01-20	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-01-21	AR01	20/01/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	20/01/12 ANNUAL RETURN FULL LIST
2012-02-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 8TH FLOOR, NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ
2011-03-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-20	AR01	20/01/11 FULL LIST
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-20	AR01	20/01/10 FULL LIST
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BONANATA / 07/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ARIANNA LI CASUI / 07/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO PERLINO / 07/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BONANATA / 07/10/2009
2009-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-21	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG
2007-03-20	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-04	244	DELIVERY EXT'D 3 MTH 30/06/05
2006-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-22	363s	RETURN MADE UP TO 20/01/06; NO CHANGE OF MEMBERS
2006-02-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-14	363s	RETURN MADE UP TO 20/01/05; NO CHANGE OF MEMBERS
2004-02-25	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-05-01	244	DELIVERY EXT'D 3 MTH 30/06/02
2003-02-09	363s	RETURN MADE UP TO 20/01/03; NO CHANGE OF MEMBERS
2002-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/02 FROM: C/O STEIN RICHARDS & CO 10 LONDON MEWS PADDINGTON LONDON W2 1HY
2002-01-24	363s	RETURN MADE UP TO 20/01/02; NO CHANGE OF MEMBERS
2001-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-10-02	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-28	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-09-25	GAZ1	FIRST GAZETTE
2000-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-16	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-10	363s	RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-01	363s	RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-02-12	363s	RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-10-17	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-07-04	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-22	363s	RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-26	363s	RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1994-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-06	363s	RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
1993-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-08	363s	RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1992-02-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-02-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2001-09-25

Fines / Sanctions

No fines or sanctions have been issued against COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-12-31

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 COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 38,265
Called Up Share Capital	2012-06-30	£ 38,265
Called Up Share Capital	2011-06-30	£ 38,265
Fixed Assets	2012-07-01	£ 200,800
Fixed Assets	2012-06-30	£ 200,800
Fixed Assets	2011-06-30	£ 75,300
Shareholder Funds	2012-07-01	£ 200,800
Shareholder Funds	2012-06-30	£ 200,800
Shareholder Funds	2011-06-30	£ 75,300

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED

Trademarks

We have not found any records of COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED. 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 (70100 - Activities of head offices) as COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED	Event Date	2001-09-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED 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 COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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