This company is commonly known as Cofco (uk) Ltd.. The company was founded 37 years ago and was given the registration number 02074671. The firm's registered office is in LONDON. You can find them at 9 St. Clare Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | COFCO (UK) LTD. |
|---|---|---|
| Company Number | : | 02074671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1986 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 St. Clare Street, London, EC3N 1LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, St. Clare Street, London, United Kingdom, EC3N 1LQ | Secretary | 15 April 2011 | Active |
| 9, St. Clare Street, London, United Kingdom, EC3N 1LQ | Director | 18 October 2010 | Active |
| 9, St. Clare Street, London, EC3N 1LQ | Director | 03 January 2020 | Active |
| 9, St. Clare Street, London, England, EC3N 1LQ | Director | 09 October 2023 | Active |
| Flat 62, 340 The Highway, London, United Kingdom, E1W 3ET | Secretary | 04 June 2008 | Active |
| Flat 11 Free Trade Wharf, 340 The Highway, London, E1W 3ES | Secretary | 24 March 2003 | Active |
| 11 Free Trade Wharf, 340 The Highway, London, E1 9ES | Secretary | - | Active |
| 6th Floor, 9 St. Clare Street, London, EC3N 1LQ | Secretary | 02 January 2009 | Active |
| Flat 11 Free Trade Wharf, 340 The Highway, London, E1W 3ES | Secretary | 02 November 1998 | Active |
| 6th Floor Jing Xin Building, 2a Dong San Huan Bei Lu, Beijing, China, FOREIGN | Director | - | Active |
| 9, St. Clare Street, London, United Kingdom, EC3N 1LQ | Director | 02 January 2009 | Active |
| 6th Floor Jing Xin Building, 2a Dong San Bei Lu, Beijing, | Director | 05 February 1994 | Active |
| 36 Westbury Lodge Close, Pinner, HA5 3FG | Director | 01 May 2001 | Active |
| 6th Floor Jing Xin Building, 2a Dong San Huan Bei Lu, Beijing, | Director | 05 February 1994 | Active |
| 8th Floor Tower A Cofco Plaza, 8 Jian Guo Men Nei Da Jie, Beijing 100005 China, FOREIGN | Director | 27 September 1996 | Active |
| 11th Floor A Cofco Plaza, No.8 Jian Guo Mennet Ave, Beijing, China, FOREIGN | Director | 05 March 1998 | Active |
| Flat 62 Free Trade Wharf, 340 The Highway, London, E1 9ES | Director | 27 October 1996 | Active |
| 9, St. Clare Street, London, United Kingdom, EC3N 1LQ | Director | 08 April 2008 | Active |
| 8th Floor Tower A Cofco Plaza, 8 Jian Guo Men Nei Da Jie, Beijing 100005 China, FOREIGN | Director | 27 September 1996 | Active |
| 9, St. Clare Street, London, United Kingdom, EC3N 1LQ | Director | 05 February 1994 | Active |
| 9, St. Clare Street, London, EC3N 1LQ | Director | 03 January 2020 | Active |
| Flat 88, Ability Place, Millharbour, London, England, E14 9HB | Director | 16 October 2013 | Active |
| 6th Floor Jing Kin Building, 2a Dong San Huan Bei Lu, Beijing, China, FOREIGN | Director | - | Active |
| 162 Free Trade Wharf, 340 The Highway, London, E1 | Director | 05 February 1994 | Active |
| Jing Xin Building, 2a Dong San Huan Bei Lu, Beijing, FOREIGN | Director | 01 April 1993 | Active |
| 6th Floor Jing Xin Building, 2a Dong San Huan Bei Lu, Beijing, China, | Director | - | Active |
| 9, St. Clare Street, London, United Kingdom, EC3N 1LQ | Director | 27 September 1996 | Active |
| 9, St. Clare Street, London, United Kingdom, EC3N 1LQ | Director | 02 November 1998 | Active |
| 8th Floor, Tower A, Cofco Plaza, No.8 Jiun Guo Men Nei Da Jie, Beijing, Chinese, 100005 | Director | 05 March 1998 | Active |
| 9, St. Clare Street, London, EC3N 1LQ | Director | 31 May 2017 | Active |
| 9, St. Clare Street, London, United Kingdom, EC3N 1LQ | Director | 01 December 2012 | Active |
| 9th Floor, Tower A, Cofco Plaza, No.8 Jiang Guo Men Nei Da Jie, Beijing, China, 100005 | Director | 05 March 1998 | Active |
| 9, St. Clare Street, London, EC3N 1LQ | Director | 31 May 2017 | Active |
| Ms Jackie Chen | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | Chinese |
| Address | : | 9, St. Clare Street, London, EC3N 1LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Capital | Capital allotment shares. | Download |
| 2017-09-05 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.