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COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A.

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

This company is commonly known as Compagnie De Transports Financiere Et Immobiliere (cotrafi) S .a.. The company was founded 31 years ago and was given the registration number FC001795. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A.
Company Number:FC001795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1993
End of financial year:31 December 2021
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, France,
Country Origin:FRANCE
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Thames Gateway Park, Choats Road, Dagenham, United Kingdom, RM9 6RH

Director01 March 2023Active
28, Quai Gustave Ador, Geneva, Switzerland,

Director05 September 2022Active
Pk 17, Tahiti, France, FOREIGN

Director02 January 1980Active
23 Raynouard, Paris, France,

Director15 February 2012Active
91 Avenue Mozart, Paris 16 Eme., France,

Director02 January 1980Active
10 Ave. De Chevremorte, Dijon, France,

Director02 January 1980Active
11 Rue De Lubeck, Paris 16 Eme, France,

Director02 January 1980Active
9 Rue De Prony, Paris 17 Eme, France,

Director02 January 1980Active
Parkview 88, Reservoir Road, Tai Tam, Hong Kong,

Director15 February 2012Active
33-35 Fondary, Paris, France,

Director15 February 2012Active

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 (6 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
2023-10-05Officers

Termination person authorised overseas company.

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2023-10-05Officers

Termination person authorised overseas company.

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2023-08-15Officers

Appoint person authorised accept overseas company with appointment date.

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2023-04-03Officers

Appoint person director overseas company with name appointment date.

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2023-03-06Accounts

Accounts with accounts type group.

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2022-09-20Officers

Termination person director overseas company with name termination date.

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2022-09-14Officers

Appoint person director overseas company with name appointment date.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-08-04Other

Change company details overseas company.

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2021-08-04Other

Change company details overseas company with change details.

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2021-08-04Officers

Termination person director overseas company with name termination date.

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2020-10-30Accounts

Accounts with accounts type full.

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2019-09-05Accounts

Accounts with accounts type full.

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2018-12-06Accounts

Accounts with accounts type full.

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2017-10-16Officers

Termination person authorised overseas company.

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2017-09-25Accounts

Accounts with accounts type full.

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2016-11-29Accounts

Accounts with accounts type full.

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2015-10-14Accounts

Accounts with accounts type group.

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2014-11-18Accounts

Accounts with accounts type group.

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2013-11-15Accounts

Accounts with accounts type group.

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2012-10-23Other

Change company details by uk establishment overseas company with change details.

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2012-10-04Accounts

Accounts with accounts type group.

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2012-06-25Officers

Appoint person authorised accept overseas company with appointment date.

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2012-06-25Officers

Termination person authorised overseas company.

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2012-06-25Officers

Termination person authorised overseas company.

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