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COFFER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coffer Investments Limited. The company was founded 19 years ago and was given the registration number 05380901. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COFFER INVESTMENTS LIMITED
Company Number:05380901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Portland Place, London, United Kingdom, W1B 1NH

Secretary17 January 2007Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director02 March 2005Active
The Gate House, 42 Chester Terrace, Regents Park, London, NW1 4ND

Secretary02 March 2005Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary02 March 2005Active
58-60 Berners Street, London, W1T 3JS

Corporate Director02 March 2005Active

People with Significant Control

Mr David Robert Coffer
Notified on:30 January 2017
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2024-01-30Resolution

Resolution.

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2024-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-28Mortgage

Mortgage satisfy charge full.

Download
2020-07-28Mortgage

Mortgage satisfy charge full.

Download
2020-07-28Mortgage

Mortgage satisfy charge full.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Officers

Change person secretary company with change date.

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