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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 23 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

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
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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