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Company Information for

COFRUSA (UK) LIMITED

UNIT 16, COMMERCIAL WAY, LONDON, NW10 7XF,
Company Registration Number
02075245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cofrusa (uk) Ltd
COFRUSA (UK) LIMITED was founded on 1986-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cofrusa (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COFRUSA (UK) LIMITED
 
Legal Registered Office
UNIT 16
COMMERCIAL WAY
LONDON
NW10 7XF
Other companies in CM12
 
Filing Information
Company Number 02075245
Company ID Number 02075245
Date formed 1986-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB450915455  
Last Datalog update: 2021-03-05 16:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFRUSA (UK) LIMITED
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Company Officers of COFRUSA (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOAQUIN NAVARRO SALINAS
Director 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN CHARLES LAMBERT
Company Secretary 1994-02-16 2016-09-29
MARTIN JOHN CHARLES LAMBERT
Director 1991-02-28 2016-09-29
GRAHAM SEPTIMUS BROWN
Company Secretary 1991-02-28 1994-02-16

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
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM 5 Crescent Court Western Road Billericay Essex CM12 9AQ
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-15DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 600000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-29TM02Termination of appointment of Martin John Charles Lambert on 2016-09-29
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN CHARLES LAMBERT
2016-08-31RES01ADOPT ARTICLES 31/08/16
2016-08-31CC04Statement of company's objects
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 600000
2016-03-08AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 600000
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 600000
2014-03-10AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0128/02/12 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-11AR0128/02/11 ANNUAL RETURN FULL LIST
2010-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SENOR JOAQUIN NAVARRO SALINAS / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CHARLES LAMBERT / 01/10/2009
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 17 THE BROADWAY OLD HATFIELD HERTS AL9 5HZ
2009-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-04363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-28363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-25363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-2088(2)RAD 30/12/02--------- £ SI 2900@200=580000 £ IC 20000/600000
2002-12-20RES04£ NC 20000/800000 13/12
2002-12-20123NC INC ALREADY ADJUSTED 13/12/02
2002-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-02363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-25363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-24363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-03363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-02-22363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-02-27363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-08288SECRETARY RESIGNED
1994-03-08288NEW SECRETARY APPOINTED
1994-03-08363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-03-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-05-15395PARTICULARS OF MORTGAGE/CHARGE
1993-03-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-02363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-25363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
1991-03-18363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-05-11287REGISTERED OFFICE CHANGED ON 11/05/90 FROM: QUEENS HOUSE QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BP
1990-04-12363RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
1990-04-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1990-02-20SRES01ALTER MEM AND ARTS 25/01/90
1989-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to COFRUSA (UK) LIMITED 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 COFRUSA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-05-15 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of COFRUSA (UK) LIMITED registering or being granted any patents
Domain Names

COFRUSA (UK) LIMITED owns 1 domain names.

cofrusa.co.uk  

Trademarks
We have not found any records of COFRUSA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFRUSA (UK) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as COFRUSA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for COFRUSA (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES 5 Crescent Court High Street Billericay Essex CM12 9AQ 10,7502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by COFRUSA (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0120
2013-08-0120
2013-06-0120
2013-06-0120088070Strawberries, prepared or preserved, containing no spirit but with added sugar, in immediate packings of a net content of <= 1 kg
2013-03-0120
2013-02-0120
2013-01-0120
2013-01-0120088070Strawberries, prepared or preserved, containing no spirit but with added sugar, in immediate packings of a net content of <= 1 kg
2013-01-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2012-12-0120
2012-12-0120088070Strawberries, prepared or preserved, containing no spirit but with added sugar, in immediate packings of a net content of <= 1 kg
2012-12-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2012-11-0120
2012-11-0120088090Strawberries, prepared or preserved, not containing added spirit or added sugar
2012-09-0120088090Strawberries, prepared or preserved, not containing added spirit or added sugar
2012-08-0120
2012-08-0120084090Pears, prepared or preserved, not containing added spirit or added sugar
2012-08-0120088070Strawberries, prepared or preserved, containing no spirit but with added sugar, in immediate packings of a net content of <= 1 kg
2012-07-0120088090Strawberries, prepared or preserved, not containing added spirit or added sugar
2012-06-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2012-05-0120
2012-05-0120088090Strawberries, prepared or preserved, not containing added spirit or added sugar
2012-04-0120084090Pears, prepared or preserved, not containing added spirit or added sugar
2012-04-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2012-04-0120089999Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants)
2012-03-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2012-03-0120089999Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants)
2012-02-0120
2012-02-0120084090Pears, prepared or preserved, not containing added spirit or added sugar
2012-02-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2012-02-0120089999Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants)
2012-01-0120
2012-01-0120084090Pears, prepared or preserved, not containing added spirit or added sugar
2012-01-0120088090Strawberries, prepared or preserved, not containing added spirit or added sugar
2012-01-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2012-01-0120089999Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants)
2011-12-0120085099
2011-10-0120085069Apricots, prepared or preserved, containing no spirit but with added sugar, with sugar content of > 9% but <= 13%, in immediate packings of a net content of > 1 kg
2011-10-0120085099
2011-10-0120088070Strawberries, prepared or preserved, containing no spirit but with added sugar, in immediate packings of a net content of <= 1 kg
2011-10-0120088090Strawberries, prepared or preserved, not containing added spirit or added sugar
2011-09-0120088070Strawberries, prepared or preserved, containing no spirit but with added sugar, in immediate packings of a net content of <= 1 kg
2011-09-0120088090Strawberries, prepared or preserved, not containing added spirit or added sugar
2011-08-0120088070Strawberries, prepared or preserved, containing no spirit but with added sugar, in immediate packings of a net content of <= 1 kg
2011-08-0120088090Strawberries, prepared or preserved, not containing added spirit or added sugar
2011-07-0120089259
2011-06-0120084090Pears, prepared or preserved, not containing added spirit or added sugar
2011-05-0120084090Pears, prepared or preserved, not containing added spirit or added sugar
2011-05-0120089298
2011-04-0120
2011-04-0120084090Pears, prepared or preserved, not containing added spirit or added sugar
2011-04-0120089259
2011-04-0120089298
2011-03-0120084090Pears, prepared or preserved, not containing added spirit or added sugar
2011-03-0120089298
2011-02-0120
2011-02-0120084051Pears, prepared or preserved, containing no spirit but with added sugar, with sugar content of > 13%, in immediate packings of a net content of > 1 kg
2011-01-0120085069Apricots, prepared or preserved, containing no spirit but with added sugar, with sugar content of > 9% but <= 13%, in immediate packings of a net content of > 1 kg
2010-12-0120088090Strawberries, prepared or preserved, not containing added spirit or added sugar
2010-11-0120
2010-11-0120088070Strawberries, prepared or preserved, containing no spirit but with added sugar, in immediate packings of a net content of <= 1 kg
2010-11-0120089259
2010-11-0120089298
2010-09-0120
2010-09-0120089298
2010-08-0120088070Strawberries, prepared or preserved, containing no spirit but with added sugar, in immediate packings of a net content of <= 1 kg
2010-08-0120088090Strawberries, prepared or preserved, not containing added spirit or added sugar
2010-07-0120088070Strawberries, prepared or preserved, containing no spirit but with added sugar, in immediate packings of a net content of <= 1 kg
2010-07-0120089259
2010-07-0120089298
2010-05-0120089259
2010-05-0120089298
2010-04-0120085099
2010-04-0120089298
2010-03-0120088070Strawberries, prepared or preserved, containing no spirit but with added sugar, in immediate packings of a net content of <= 1 kg
2010-02-0120089259
2010-02-0120089298
2010-01-0120085069Apricots, prepared or preserved, containing no spirit but with added sugar, with sugar content of > 9% but <= 13%, in immediate packings of a net content of > 1 kg
2010-01-0120085099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFRUSA (UK) 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 COFRUSA (UK) LIMITED 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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