Active
Company Information for COFFER GROUP LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
COFFER GROUP LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 05839050 | |
---|---|---|
Company ID Number | 05839050 | |
Date formed | 2006-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:20:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
COFFER GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE WRIGHT |
||
DAVID ROBERT COFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH MICHELE COFFER |
Company Secretary | ||
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COFFER HOTELS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
PORTLAND ASSETS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2017-01-31 | |
FIRE & STONE LIMITED | Company Secretary | 2007-12-07 | CURRENT | 1995-10-02 | Liquidation | |
DM DELIVERED LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2002-08-20 | Liquidation | |
CG RESTAURANTS HOLDINGS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Liquidation | |
LBL MANAGEMENT LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Liquidation | |
ENTREPRENEURS PROPERTY FUND LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2016-01-26 | |
VIRTUAL FREEHOLD LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2014-02-04 | |
ST. DOMINICS PROPERTIES LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2002-06-07 | Active | |
DAVIS COFFER LYONS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1987-05-21 | Active | |
COFFER CORPORATE LEISURE LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2005-04-25 | Active | |
RIDING HOUSE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2003-08-28 | Active | |
COFFER INVESTMENTS PORTLAND PLACE LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-12-05 | Active | |
COFFER INVESTMENTS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2005-03-02 | Active | |
ROCK GARDEN LIMITED | Director | 2012-02-29 | CURRENT | 1975-06-11 | Active - Proposal to Strike off | |
COVENT GARDEN RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 1994-08-01 | Liquidation | |
TUTTONS BRASSERIE LIMITED | Director | 2012-02-29 | CURRENT | 1982-12-02 | In Administration | |
DC BARS LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | In Administration | |
DONCASTER BALBY LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
UK CAPITAL LIMITED | Director | 2010-03-31 | CURRENT | 2003-10-10 | Active | |
COFFER HOTELS LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
PORTLAND ASSETS LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2017-01-31 | |
CG RESTAURANTS HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2007-11-29 | Liquidation | |
LBL MANAGEMENT LIMITED | Director | 2008-01-31 | CURRENT | 2007-11-29 | Liquidation | |
FIRE & STONE LIMITED | Director | 2008-01-31 | CURRENT | 1995-10-02 | Liquidation | |
DM DELIVERED LIMITED | Director | 2008-01-31 | CURRENT | 2002-08-20 | Liquidation | |
ERROL STREET REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
LAMBS PASSAGE REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
COFFER CORPORATE LEISURE LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
COFFER INVESTMENTS LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
RIDING HOUSE PROPERTY INVESTMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2003-08-28 | Active | |
COFFER INVESTMENTS PORTLAND PLACE LIMITED | Director | 2001-10-15 | CURRENT | 1995-12-05 | Active | |
ST. JAMES CAPITAL (LONG ACRE) LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-22 | Active | |
ST. JAMES CAPITAL LIMITED | Director | 1999-04-01 | CURRENT | 1998-03-25 | Active | |
DAVIS COFFER LYONS LIMITED | Director | 1991-09-14 | CURRENT | 1987-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Ruth Michele Coffer | ||
S125 | ||
DIRECTOR APPOINTED MRS RUTH MICHELE COFFER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT COFFER | ||
Termination of appointment of Jacqueline Wright on 2024-07-16 | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
Director's details changed for Mr David Robert Coffer on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JACQUELINE WRIGHT on 2017-01-20 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JACQUELINE WRIGHT on 2013-03-13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JACQUELINE WRIGHT on 2012-06-29 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Robert Coffer on 2011-06-23 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 10/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/06/06--------- £ SI 198@1=198 £ IC 2/200 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 COFFER GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COFFER GROUP 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 |
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. |