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Company Information for COFRA LONDON LIMITED
MICHELIN HOUSE, FOURTH FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD,
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Company Registration Number
 04939526 Private Limited Company
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Company Overview
About Cofra London Ltd
COFRA LONDON LIMITED was founded on 2003-10-21 and has its registered office in London. The organisation's status is listed as "Active". Cofra London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| COFRA LONDON LIMITED | |
| Legal Registered Office | |
| MICHELIN HOUSE, FOURTH FLOOR 81 FULHAM ROAD LONDON SW3 6RD Other companies in SW3 | |
Filing Information
| Company Number | 04939526 | |
|---|---|---|
| Company ID Number | 04939526 | |
| Date formed | 2003-10-21 | |
| 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 | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB211989887 |
| Last Datalog update: | 2024-03-07 01:30:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFRA LONDON LIMITED
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Company Officers of COFRA LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DAVID DRURY |
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MICHAEL ASCHE |
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JOHN DAVID DRURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPH HAMMER |
Director | ||
SALLY CLARE NILSSON |
Director | ||
RACHAEL VICTORIA CONVERY |
Director | ||
HASSANALI ANDREW SHAMS UD DIN VELLANI |
Director | ||
RACHAEL VICTORIA CONVERY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MATLOCK LONDON | Company Secretary | 2007-04-30 | CURRENT | 1958-04-25 | Liquidation | |
| LANGERSAL NO.2 LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1973-11-01 | Liquidation | |
| MACBURY LIMITED | Company Secretary | 2005-03-15 | CURRENT | 1999-09-17 | Dissolved 2016-08-16 | |
| EMPTOR SERVICES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1974-04-11 | Active - Proposal to Strike off | |
| REDEVCO PROPERTIES LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2000-08-15 | Active | |
| REDEVCO UK LIMITED | Company Secretary | 2002-10-16 | CURRENT | 1986-05-30 | Active | |
| EUROPEAN SPECIALTY STORES LIMITED | Company Secretary | 2002-05-10 | CURRENT | 1967-12-18 | Dissolved 2015-07-21 | |
| BREGAL INVESTMENTS LONDON LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2001-12-28 | Active | |
| 00524665 | Company Secretary | 2000-03-02 | CURRENT | 1953-10-15 | Active | |
| PORTICUS UK | Director | 2018-02-07 | CURRENT | 1997-10-10 | Active | |
| COFRA (CDG) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
| BREGAL CAPITAL (LP) LIMITED | Director | 2013-11-18 | CURRENT | 2009-03-06 | Active | |
| ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED | Director | 2010-01-14 | CURRENT | 1974-03-07 | Active - Proposal to Strike off | |
| BREGAL INVESTMENTS LONDON LIMITED | Director | 2009-02-02 | CURRENT | 2001-12-28 | Active | |
| MATLOCK LONDON | Director | 2007-04-30 | CURRENT | 1958-04-25 | Liquidation | |
| LANGERSAL NO.2 LIMITED | Director | 2007-04-30 | CURRENT | 1973-11-01 | Liquidation | |
| EMPTOR SERVICES LIMITED | Director | 2007-03-01 | CURRENT | 1974-04-11 | Active - Proposal to Strike off |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 03/01/24 FROM Michelin House Third Floor 81 Fulham Road London SW3 6rd | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA01 | Current accounting period shortened from 28/02/23 TO 31/12/22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR JOHN PHILIP EDWARDS | ||
| AP01 | DIRECTOR APPOINTED MR JOHN PHILIP EDWARDS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ASCHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HAMMER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2325001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr John David Drury on 2015-11-13 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2325001 | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPH HAMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CLARE NILSSON | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2325001 | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2325001 | |
| AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/13 TO 28/02/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL CONVERY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. John David Drury on 2011-09-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSANALI VELLANI | |
| AR01 | 21/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. RACHAEL VICTORIA CONVERY / 16/08/2010 | |
| AP01 | DIRECTOR APPOINTED MS. RACHAEL VICTORIA CONVERY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 21/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 09/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SALLY CLARE NILSSON / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSANALI ANDREW SHAMS-UD-DIN VELLANI / 09/11/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 04/09/09 | |
| RES04 | GBP NC 2000000/3000000 04/09/2009 | |
| 88(2) | AD 09/09/09 GBP SI 700000@1=700000 GBP IC 1625001/2325001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM FIRST FLOOR, STANDBROOK HOUSE, 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE | |
| 88(2) | AD 21/07/08 GBP SI 550000@1=550000 GBP IC 1075001/1625001 | |
| 123 | NC INC ALREADY ADJUSTED 18/07/08 | |
| RES04 | GBP NC 1500000/2000000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 11/07/08 GBP SI 500000@1=500000 GBP IC 575001/1075001 | |
| 123 | NC INC ALREADY ADJUSTED 04/07/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000000/1500000 04/07/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RACHAEL CONVERY | |
| 288a | DIRECTOR APPOINTED MISS SALLY CLARE NILSSON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CONVERY / 10/03/2008 | |
| 363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: FOURTH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES04 | NC INC ALREADY ADJUSTED 26/05/06 | |
| 123 | £ NC 500000/1000000 26/05/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 26/05/06--------- £ SI 275000@1=275000 £ IC 300001/575001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| ELRES | S386 DISP APP AUDS 24/10/03 | |
| ELRES | S366A DISP HOLDING AGM 24/10/03 | |
| 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to COFRA LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COFRA LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COFRA LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 LONDON LIMITED
Intangible Assets
Patents
We have not found any records of COFRA LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COFRA LONDON LIMITED
Income
Government Income
We have not found government income sources for COFRA LONDON 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 (70229 - Management consultancy activities other than financial management) as COFRA LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COFRA LONDON 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.
Import/Export of Goods
Goods imported/exported by COFRA LONDON LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
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 COFRA LONDON 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 COFRA LONDON 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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