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Home > England & Wales Companies > COFRA LIMITED
Company Information for

COFRA LIMITED

WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HAMPSHIRE, PO15 5SS,
Company Registration Number
07814472
Private Limited Company
Active

Company Overview

About Cofra Ltd
COFRA LIMITED was founded on 2011-10-18 and has its registered office in Fareham. The organisation's status is listed as "Active". Cofra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COFRA LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE
CROMPTON WAY
FAREHAM
HAMPSHIRE
PO15 5SS
Other companies in PO15
 
Filing Information
Company Number 07814472
Company ID Number 07814472
Date formed 2011-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 05:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFRA LIMITED
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Companies with same name COFRA LIMITED
The following companies were found which have the same name as COFRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COFRA (CDG) LIMITED 4TH FLOOR, MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD Active - Proposal to Strike off Company formed on the 2016-06-27
Cofra America Inc. Delaware Unknown
COFRA B.V. SINGAPORE BRANCH GUL ROAD Singapore 629356 Active Company formed on the 2008-09-12
COFRA BUSINESS LTD 520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7QX Active - Proposal to Strike off Company formed on the 2022-10-27
COFRA CONSTRUCTION COMPANY LTD. 1 PLACE VILLE MARIE SUITE 930 MONTREAL Newfoundland and Labrador Dissolved Company formed on the 1967-02-13
COFRA CORPORATION 2714 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 1987-07-01
COFRA ENGINEERING LIMITED FIRST FLOOR 61 ST. ASSAM'S PARK RAHENY DUBLIN 5 Dissolved Company formed on the 2008-04-22
COFRA FINANCIAL, LTD 10856 NW 9TH CT PLANTATION FL 33324 Inactive Company formed on the 2008-01-31
COFRA G.B. LIMITED MICHELIN HOUSE, FOURTH FLOOR 81 FULHAM ROAD LONDON SW3 6RD Active Company formed on the 1973-04-27
COFRA GROUP INCORPORATED California Unknown
COFRA HOLDING INCORPORATED California Unknown
COFRA INCORPORATED California Unknown
COFRA INVESTMENTS (UK) LIMITED MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD LONDON SW3 6RD Dissolved Company formed on the 2011-03-21
COFRA INVESTMENTS LLP MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD LONDON SW3 6RD Dissolved Company formed on the 2011-02-11
COFRA INVESTMENTS GENERAL PARTNER LIMITED Windward House La Route De La Liberation St Helier Jersey JE2 3BQ Live Company formed on the 2006-12-01
COFRA INVESTMENTS II L.P. Windward House La Route De La Liberation St Helier Jersey JE2 3BQ Live Company formed on the 2014-04-03
COFRA INVESTMENTS LP Windward House La Route De La Liberation St Helier Jersey JE2 3BQ Live Company formed on the 2011-03-03
COFRA INVESTMENTS PTY. LTD. VIC 3218 Active Company formed on the 2005-02-18
COFRA JERSEY LIMITED Windward House La Route De La Liberation St Helier Jersey JE2 3BQ Live Company formed on the 2002-10-16
COFRA LABS INC British Columbia Dissolved Company formed on the 2019-05-24

Company Officers of COFRA LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND VICTOR RICHARDS
 Company Secretary 2011-10-18
RAYMOND VICTOR RICHARDS
 Director 2011-10-18
JOHANNES KASPER VAN EIJK
 Director 2011-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND VICTOR RICHARDS BKW TRUSTEE COMPANY LIMITED Director 2015-07-10 CURRENT 1976-03-30 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS SISL UKSPF TRUSTEE COMPANY LIMITED Director 2015-06-01 CURRENT 2011-11-22 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS SISL PS TRUSTEEE COMPANY LIMITED Director 2015-06-01 CURRENT 2011-11-22 Active
RAYMOND VICTOR RICHARDS BWCRBS TRUSTEE COMPANY LIMITED Director 2015-06-01 CURRENT 1997-03-11 Active
RAYMOND VICTOR RICHARDS C - CREW LIMITED Director 2015-01-01 CURRENT 1994-03-17 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS BOSKALIS MARINE SERVICES LIMITED Director 2015-01-01 CURRENT 1986-10-13 Active
RAYMOND VICTOR RICHARDS SMIT SHIP MANAGEMENT (UK) LIMITED Director 2015-01-01 CURRENT 1986-10-13 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS RISDON BEAZLEY MARINE LIMITED Director 2013-11-12 CURRENT 1969-01-13 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER LIMITED Director 2009-09-06 CURRENT 1962-12-27 Active
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER CONSTRUCTION LIMITED Director 2008-04-21 CURRENT 1946-04-06 Dissolved 2014-11-25
RAYMOND VICTOR RICHARDS HOLLAND DREDGING COMPANY (U.K.) LIMITED Director 2008-04-21 CURRENT 1976-12-20 Dissolved 2017-09-12
RAYMOND VICTOR RICHARDS WESTMINSTER GRAVELS LIMITED Director 2008-04-21 CURRENT 1989-05-05 Active
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER (HOLDINGS) LIMITED Director 2008-04-21 CURRENT 1933-12-02 Active
RAYMOND VICTOR RICHARDS 00491501 LIMITED Director 2008-04-21 CURRENT 1951-02-13 Active
RAYMOND VICTOR RICHARDS WESTMINSTER DREDGING COMPANY LIMITED Director 2008-04-21 CURRENT 1982-07-02 Active
RAYMOND VICTOR RICHARDS BOSKALIS MARINE CONTRACTING LIMITED Director 2008-04-21 CURRENT 1959-08-25 Active
RAYMOND VICTOR RICHARDS ROCK FALL COMPANY LIMITED Director 2008-04-21 CURRENT 1913-03-29 Active
RAYMOND VICTOR RICHARDS LLANELLI SAND DREDGING LIMITED Director 2008-04-21 CURRENT 1938-04-05 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-08-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-24Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-08-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-10-05TM02Termination of appointment of Raymond Victor Richards on 2020-10-01
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND VICTOR RICHARDS
2020-10-05AP01DIRECTOR APPOINTED MR SHANE ROBERT RAMSEY
2020-10-05AP03Appointment of Mr Shane Robert Ramsey as company secretary on 2020-10-01
2020-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-04PSC05Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on 2016-04-06
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES KASPER VAN EIJK
2019-05-28AP01DIRECTOR APPOINTED MR AXEL ANDREAS HILLIGEHEKKEN
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 800000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 800000
2015-10-21AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-07-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-07-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 800000
2014-10-21AR0118/10/14 FULL LIST
2014-09-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13
2014-09-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13
2014-09-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13
2014-06-30MISCSECTION 519
2013-10-23AR0118/10/13 FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 30/12/12
2012-10-25AR0118/10/12 FULL LIST
2012-07-31AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to COFRA 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 COFRA 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of COFRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFRA LIMITED
Trademarks
We have not found any records of COFRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFRA 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 (43120 - Site preparation) as COFRA LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for COFRA LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council OFFICES AND PREMISES ORLTONS BARN ORLTONS LANE RUSPER, HORSHAM WEST SUSSEX RH12 4RN GBP £8,1002013-11-29

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFRA 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 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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    Other companies at postcode PO15 5SS