About

Registered Number: 04939526
Date of Incorporation: 21/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Michelin House Third Floor, 81 Fulham Road, London, SW3 6RD

 

Based in London, Cofra London Ltd was founded on 21 October 2003, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASCHE, Michael 28 June 2018 - 1
CONVERY, Rachael Victoria 25 June 2010 13 August 2012 1
VELLANI, Hassanali Andrew Shams Ud Din 21 October 2003 17 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 06 November 2019
CS01 - N/A 31 October 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 13 September 2018
AP01 - Appointment of director 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 31 October 2016
CH01 - Change of particulars for director 27 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 29 October 2015
AP01 - Appointment of director 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 21 October 2013
AA01 - Change of accounting reference date 07 October 2013
AD01 - Change of registered office address 12 August 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 26 October 2012
TM01 - Termination of appointment of director 13 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 06 April 2011
TM01 - Termination of appointment of director 21 February 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 16 August 2010
AP01 - Appointment of director 25 June 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
RESOLUTIONS - N/A 14 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 September 2009
123 - Notice of increase in nominal capital 14 September 2009
AA - Annual Accounts 26 August 2009
287 - Change in situation or address of Registered Office 10 February 2009
363a - Annual Return 24 December 2008
287 - Change in situation or address of Registered Office 24 December 2008
287 - Change in situation or address of Registered Office 16 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2008
RESOLUTIONS - N/A 25 July 2008
123 - Notice of increase in nominal capital 25 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
RESOLUTIONS - N/A 09 July 2008
123 - Notice of increase in nominal capital 09 July 2008
AA - Annual Accounts 09 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 March 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
363a - Annual Return 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
287 - Change in situation or address of Registered Office 25 October 2006
287 - Change in situation or address of Registered Office 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
RESOLUTIONS - N/A 07 June 2006
RESOLUTIONS - N/A 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
123 - Notice of increase in nominal capital 07 June 2006
AA - Annual Accounts 28 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
AAMD - Amended Accounts 07 December 2005
363s - Annual Return 01 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 27 October 2004
225 - Change of Accounting Reference Date 02 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2004
RESOLUTIONS - N/A 31 October 2003
RESOLUTIONS - N/A 31 October 2003
RESOLUTIONS - N/A 31 October 2003
NEWINC - New incorporation documents 21 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.