About

Registered Number: 02075245
Date of Incorporation: 18/11/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: 5 Crescent Court, Western Road, Billericay, Essex, CM12 9AQ

 

Based in Essex, Cofrusa (UK) Ltd was registered on 18 November 1986, it has a status of "Active". We do not know the number of employees at this business. There are 2 directors listed as Salinas, Joaquin Navarro, Lambert, Martin John Charles for Cofrusa (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALINAS, Joaquin Navarro N/A - 1
LAMBERT, Martin John Charles N/A 29 September 2016 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 15 January 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 10 October 2016
TM02 - Termination of appointment of secretary 29 September 2016
TM01 - Termination of appointment of director 29 September 2016
RESOLUTIONS - N/A 31 August 2016
CC04 - Statement of companies objects 31 August 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AD01 - Change of registered office address 01 February 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 25 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
RESOLUTIONS - N/A 20 December 2002
123 - Notice of increase in nominal capital 20 December 2002
AA - Annual Accounts 24 October 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 09 June 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 22 March 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 03 April 1997
363s - Annual Return 03 March 1997
363s - Annual Return 22 February 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 27 February 1995
AA - Annual Accounts 22 February 1995
AA - Annual Accounts 11 March 1994
363s - Annual Return 08 March 1994
288 - N/A 08 March 1994
288 - N/A 08 March 1994
395 - Particulars of a mortgage or charge 15 May 1993
AA - Annual Accounts 10 March 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 15 April 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 18 March 1991
363a - Annual Return 18 March 1991
287 - Change in situation or address of Registered Office 11 May 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 12 April 1990
RESOLUTIONS - N/A 20 February 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
288 - N/A 18 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 March 1987
CERTINC - N/A 18 November 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 12 May 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.