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PHIL COFFEY ARCHITECTS LIMITED

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

This company is commonly known as Phil Coffey Architects Limited. The company was founded 19 years ago and was given the registration number 05352726. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PHIL COFFEY ARCHITECTS LIMITED
Company Number:05352726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Corporate Secretary01 February 2020Active
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director04 February 2005Active
56, Whistler Street, London, United Kingdom, N5 1NJ

Secretary04 February 2005Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary04 February 2005Active
9, Wimpole Street, London, W1G 9SR

Director01 December 2013Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director04 February 2005Active

People with Significant Control

Tamsyn Coffey
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:9 Wimpole Street, London, United Kingdom, W1G 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Coffey
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-19Address

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

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-05-13Officers

Change person director company with change date.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Officers

Appoint corporate secretary company with name date.

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2020-02-20Officers

Termination secretary company with name termination date.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-02-11Officers

Change person secretary company with change date.

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2019-02-08Officers

Change person director company with change date.

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2019-02-08Address

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

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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