Company Information for CO FI MAN LIMITED
Dickens House, Guithavon Street, Witham, ESSEX, CM8 1BJ,
|
Company Registration Number
07720614
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CO FI MAN LIMITED | |
Legal Registered Office | |
Dickens House Guithavon Street Witham ESSEX CM8 1BJ Other companies in CM8 | |
Company Number | 07720614 | |
---|---|---|
Company ID Number | 07720614 | |
Date formed | 2011-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-09-08 17:52:55 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENZO BIANCHI |
||
PHILIP LAWRENCE |
||
MARCO ROSSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BENEDICT MORGAN |
Director | ||
LUCIANO RADAVELLI |
Director | ||
MILLER & CO. SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRISTALL REALTY INVESTMENTS LIMITED | Director | 2016-12-10 | CURRENT | 2016-09-23 | Active | |
BLUE WHEEL INVESTMENT LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
MERCURIO INVESTMENT LIMITED | Director | 2016-04-11 | CURRENT | 2014-02-14 | Active | |
ROCK REAL ESTATE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-07-25 | |
BLACKBOARD PROPERTIES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-07-25 | |
RODAGO INVESTMENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
GEA INVESTMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
GIORGIONE REALTY (U.K.) LIMITED | Director | 2015-11-10 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
KAMPA INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 2014-02-12 | Active | |
SA.GI.MA. LIMITED | Director | 2014-12-03 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
RENAISSANCE GLOBAL INVESTMENT LTD | Director | 2014-11-28 | CURRENT | 2014-09-11 | Active | |
PAOLETTI UK LIMITED | Director | 2014-11-05 | CURRENT | 2014-02-12 | Active | |
TITANO REAL ESTATE LIMITED | Director | 2014-09-11 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
HOPE INVESTMENTS LIMITED | Director | 2014-08-06 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
RED PUFF LIMITED | Director | 2014-07-17 | CURRENT | 2014-01-09 | Active | |
TERMEDEN LIMITED | Director | 2014-07-03 | CURRENT | 2014-05-23 | Active | |
APTALIA LIMITED | Director | 2014-06-19 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
EXARCHUS LIMITED | Director | 2014-06-05 | CURRENT | 2013-12-10 | Active | |
SEXTANT MANAGEMENT (U.K.) LIMITED | Director | 2014-05-26 | CURRENT | 2014-05-02 | Active | |
SEXTANT FINANCE LIMITED | Director | 2014-05-26 | CURRENT | 2014-05-23 | Active | |
I.M.M.I INVESTMENT LIMITED | Director | 2014-03-26 | CURRENT | 2013-10-23 | Active | |
INCERPI LIMITED | Director | 2014-03-13 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
INARCO INVESTMENTS LIMITED | Director | 2014-03-13 | CURRENT | 2013-09-18 | Active | |
TORRETTA DREAMS REAL ESTATE LIMITED | Director | 2014-03-12 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
PS CONSTRUCTION INVESTMENTS LTD | Director | 2014-03-12 | CURRENT | 2013-11-21 | Active | |
SEXTANT CONSOLIDATED LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-10 | Active | |
RDG GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
BULL CARPET PRESERVATION SERVICES LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
POWER SECURITY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
IMMOBILIARE CARDI MARMI LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-07 | Active | |
EUROPEAN OFFICE SUPPLIES GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
KRISTALL REALTY INVESTMENTS LIMITED | Director | 2016-12-10 | CURRENT | 2016-09-23 | Active | |
KRISTALL INVESTMENT LIMITED | Director | 2016-05-01 | CURRENT | 2013-10-24 | Active | |
MERCURIO INVESTMENT LIMITED | Director | 2016-04-11 | CURRENT | 2014-02-14 | Active | |
PANACHE INTERNATIONAL LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
GEA INVESTMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
KAMPA INVESTMENTS LIMITED | Director | 2015-12-03 | CURRENT | 2014-02-12 | Active | |
GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
GIORGIONE REALTY (U.K.) LIMITED | Director | 2015-11-10 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
MI - PAD SOLUTIONS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MULTITUBO LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
INCERPI LIMITED | Director | 2015-04-01 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
EXARCHUS LIMITED | Director | 2015-04-01 | CURRENT | 2013-12-10 | Active | |
HOPE INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
INERO LIMITED | Director | 2015-04-01 | CURRENT | 2015-02-09 | Active | |
TORRETTA DREAMS REAL ESTATE LIMITED | Director | 2015-04-01 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
PS CONSTRUCTION INVESTMENTS LTD | Director | 2015-04-01 | CURRENT | 2013-11-21 | Active | |
RED PUFF LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-09 | Active | |
SEXTANT MANAGEMENT (U.K.) LIMITED | Director | 2015-04-01 | CURRENT | 2014-05-02 | Active | |
SEXTANT FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2014-05-23 | Active | |
TERMEDEN LIMITED | Director | 2015-04-01 | CURRENT | 2014-05-23 | Active | |
SA.GI.MA. LIMITED | Director | 2015-04-01 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
INARCO INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2013-09-18 | Active | |
PAOLETTI UK LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-12 | Active | |
APTALIA LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
I.M.M.I INVESTMENT LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-23 | Active | |
SEXTANT CONSOLIDATED LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-10 | Active | |
TITANO REAL ESTATE LIMITED | Director | 2015-04-01 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
RENAISSANCE GLOBAL INVESTMENT LTD | Director | 2015-04-01 | CURRENT | 2014-09-11 | Active | |
REBOOT YOU LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
CARRIAGE COMPANY ESSEX LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-04-26 | |
MKM BEAUTY BOUTIQUE LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2015-10-06 | |
WEBWALRUS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
J & B ROOFING SOLUTIONS LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Dissolved 2015-12-08 | |
THE TIMBER WINDOW & DOOR COMPANY LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2018-05-01 | |
SHORTSIE LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-09-15 | |
BEAUMONT CONSOLIDATED LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2014-11-18 | |
NUMBER1ZEE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2015-10-06 | |
H2G BUILDING SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2014-07-29 | |
W A KETLEY & SONS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
NEXUS 2002 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
PB COMPATIBLE LIMITED | Director | 2012-01-03 | CURRENT | 2009-07-09 | Active | |
PERFECT LIFE LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-06-14 | |
WITHAM INDUSTRIAL WATCH LIMITED | Director | 2009-10-01 | CURRENT | 2007-12-18 | Active | |
PRO-ACTIVE PARTNERSHIPS LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2018-04-24 | |
ADDED VALUE CONSULTING LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
BAVERSTOCKS HOLDINGS LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Active | |
THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED | Director | 1997-10-14 | CURRENT | 1997-10-14 | Active | |
BAVERSTOCKS LIMITED | Director | 1992-04-30 | CURRENT | 1986-03-10 | Active | |
AVALON CASTLE ETHICAL INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2014-06-03 | Dissolved 2016-01-19 | |
SEXTANT FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 2014-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE | |
SH19 | Statement of capital on 2022-05-23 EUR 5,000.75 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/04/22 | |
RES06 | Resolutions passed:
| |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Vincenzo Bianchi on 2019-04-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;EUR 1795000.75 | |
SH19 | Statement of capital on 2017-10-03 EUR 1,795,000.750 | |
CAP-SS | Solvency Statement dated 16/08/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;EUR 12795000.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;EUR 12795000.75 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENEDICT MORGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO BIANCHI / 15/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO BIANCHI / 15/04/2015 | |
AP01 | DIRECTOR APPOINTED MR PHILIP LAWRENCE | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-27 | |
ANNOTATION | Clarification | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/14 TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;EUR 12790000;GBP 1000 | |
AR01 | 27/07/14 FULL LIST | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;EUR 12795000.75 | |
AR01 | 27/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED VINCENZO BIANCHI | |
AP01 | DIRECTOR APPOINTED MR JOHN BENEDICT MORGAN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 27/02/14 STATEMENT OF CAPITAL EUR 12790000 27/02/14 STATEMENT OF CAPITAL GBP 1000 | |
SH14 | 10/12/13 STATEMENT OF CAPITAL EUR 1205 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 10/12/2013 | |
SH01 | 10/12/13 STATEMENT OF CAPITAL EUR 5000.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO RADAVELLI | |
AP01 | DIRECTOR APPOINTED MR MARCO ROSSI | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 9 SEAGRAVE ROAD, LONDON, SW6 1RP | |
AR01 | 27/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 27/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MILLER & CO. SECRETARIES LTD | |
AP04 | CORPORATE SECRETARY APPOINTED MILLER & CO. SECRETARIES LTD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 CO FI MAN LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Debtors | 2013-07-31 | £ 1,000 |
Debtors | 2012-07-31 | £ 1,000 |
Shareholder Funds | 2013-07-31 | £ 1,000 |
Shareholder Funds | 2012-07-31 | £ 1,000 |
Shareholder Funds | 2011-07-27 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CO FI MAN LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |