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COFRA U.K. LIMITED

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

This company is commonly known as Cofra U.k. Limited. The company was founded 22 years ago and was given the registration number 04288006. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:COFRA U.K. LIMITED
Company Number:04288006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 September 2001
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Mayfield Road, Eastrea Whittlesey, Peterborough, PE7 2AY

Secretary15 September 2001Active
Preston Farm, Upottery, Honiton, England, EX14 9PF

Director27 July 2003Active
79 Mayfield Road, Eastrea Whittlesey, Peterborough, PE7 2AY

Director14 September 2001Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary14 September 2001Active
\37-01 Landmark Tower,, 173 Chin Swee Road, Singapore, Singapore, FOREIGN

Director19 June 2006Active
Emmaweg 76, Kortenhoef, Holland,

Director14 September 2001Active

People with Significant Control

Mr Michael Prenton Drew
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Preston Farm, Upottery, Honiton, England, EX14 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosamunde Elsa Drew
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:2, Gladstone House, Cranleigh, England, GU6 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-01-28Gazette

Gazette dissolved liquidation.

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2021-10-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-08Resolution

Resolution.

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2018-12-11Address

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

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2018-12-07Insolvency

Liquidation voluntary statement of affairs.

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2018-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-11Dissolution

Dissolved compulsory strike off suspended.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Officers

Change person director company with change date.

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2015-03-18Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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2012-10-01Address

Change registered office address company with date old address.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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