About

Registered Number: 01158839
Date of Incorporation: 31/01/1974 (47 years and 2 months ago)
Company Status: Active
Registered Address: 2 Station Road, Chertsey, KT16 8BE,

 

Established in 1974, Coff Holdings Ltd has its registered office in Chertsey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Paul Coff/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 09 October 2019
CS01 - N/A 16 January 2019
PSC01 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
AA - Annual Accounts 16 January 2019
AD01 - Change of registered office address 02 August 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 01 December 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 10 May 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 28 November 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 25 November 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 13 December 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 10 October 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH03 - Change of particulars for secretary 12 December 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 02 December 2010
SH19 - Statement of capital 02 November 2010
RESOLUTIONS - N/A 27 October 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 October 2010
CAP-SS - N/A 27 October 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 10 October 2008
363s - Annual Return 03 March 2008
AA - Annual Accounts 28 February 2008
AA - Annual Accounts 05 March 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 30 January 2006
288b - Notice of resignation of directors or secretaries 16 May 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 03 December 2002
287 - Change in situation or address of Registered Office 08 October 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 24 February 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 26 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 December 1994
395 - Particulars of a mortgage or charge 21 June 1994
AA - Annual Accounts 26 February 1994
363s - Annual Return 14 December 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 27 November 1992
AA - Annual Accounts 23 March 1992
363b - Annual Return 23 January 1992
AA - Annual Accounts 18 April 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 08 January 1990
288 - N/A 15 June 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 23 January 1987
AA - Annual Accounts 08 May 1986
NEWINC - New incorporation documents 31 January 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.