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COFRA LIMITED

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

This company is commonly known as Cofra Limited. The company was founded 12 years ago and was given the registration number 07814472. The firm's registered office is in FAREHAM. You can find them at Westminster House, Crompton Way, Fareham, Hampshire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:COFRA LIMITED
Company Number:07814472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Westminster House, Crompton Way, Fareham, Hampshire, PO15 5SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westminster House, Crompton Way, Fareham, PO15 5SS

Secretary01 October 2020Active
Westminster House, Crompton Way, Fareham, PO15 5SS

Director22 May 2019Active
Westminster House, Crompton Way, Fareham, PO15 5SS

Director01 October 2020Active
36, The Avenue, Hambrook, Chichester, United Kingdom, PO18 8TY

Secretary18 October 2011Active
36, The Avenue, Hambrook, Chichester, United Kingdom, PO18 8TY

Director18 October 2011Active
Westminster House, Crompton Way, Fareham, United Kingdom, PO15 5SS

Director18 October 2011Active

People with Significant Control

Boskalis Westminster (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Crompton Way, Fareham, England, PO15 5SS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-24Accounts

Legacy.

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2023-08-24Other

Legacy.

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2023-08-24Other

Legacy.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-11Accounts

Legacy.

Download
2022-08-11Other

Legacy.

Download
2022-08-11Other

Legacy.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-16Accounts

Legacy.

Download
2021-07-16Other

Legacy.

Download
2021-07-16Other

Legacy.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Officers

Termination secretary company with name termination date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-05Officers

Appoint person secretary company with name date.

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2020-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-09Accounts

Legacy.

Download
2020-09-09Other

Legacy.

Download
2020-09-09Other

Legacy.

Download
2020-06-04Persons with significant control

Change to a person with significant control.

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