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COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD

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

This company is commonly known as Cofton Security And Facility Management Services Ltd. The company was founded 6 years ago and was given the registration number 10801182. The firm's registered office is in BIRMINGHAM. You can find them at 1575 Bristol Road South, Rednal, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD
Company Number:10801182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1575 Bristol Road South, Rednal, Birmingham, England, B45 9UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1575, Bristol Road South, Rednal, Birmingham, England, B45 9UA

Director11 August 2021Active
1573, Bristol Road South, Rednal, Birmingham, England, B45 9UA

Director24 September 2019Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director02 June 2017Active

People with Significant Control

Mrs Claire Meakin
Notified on:11 October 2023
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:1575, Bristol Road South, Birmingham, England, B45 9UA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sukhdev Singh
Notified on:18 October 2022
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:1575, Bristol Road South, Birmingham, England, B45 9UA
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Claire Meakin
Notified on:18 August 2021
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:1575, Bristol Road South, Birmingham, England, B45 9UA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Dennis Meakin
Notified on:24 September 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:1575, Bristol Road South, Birmingham, England, B45 9UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Darren Symes
Notified on:02 June 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-04Accounts

Accounts with accounts type micro entity.

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2023-02-18Persons with significant control

Notification of a person with significant control.

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2023-02-18Persons with significant control

Cessation of a person with significant control.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Resolution

Resolution.

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2020-08-03Resolution

Resolution.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-09-26Resolution

Resolution.

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