COFRA G.B. LIMITED
Active - Accounts Filed
General Information
NAME
COFRA G.B. LIMITED
COMPANY NUMBER
01110590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/04/1973
(51 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2002
03/03/2017
ANTHOS LONDON LIMITED
View all previous names
LONDON
SW3 6RD
Eagle House
110 Jermyn Street
London
SW1Y 6EE
Telephone: 70243500
Fourth Floor
Michelin House
81 Fulham Road
London
SW3 6RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COFRA AMSTERDAM CV | N/A | N/A |
| COFRA G.B. LIMITED | Active - Accounts Filed | View Report |
| BRENHAM ESTATES | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFRA G.B. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFRA G.B. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2012 - Present (12 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/08/1991 - Present (33 years and 4 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Robert William Wright (925729930) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 08/04/2020 | New Board Member John David Drury (926872731) Appointed |
| 08/04/2020 | Stephanie Dina Trijn Zandstra (919135870) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 23/08/2016 | New Confirmation Statement filed |
| 19/08/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 05/11/2015 | New Board Member Charlotte Frances Shaladar Forder (913958100) Appointed |
| 15/10/2015 | Louise Adams (910002583) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 06/10/2014 | Mark Stephen Doets (917248518) has left the board |
| 02/10/2014 | New Board Member Stephanie Dina Trijn Zandstra (919135870) Appointed |
| 23/09/2014 | New Confirmation Statement filed |
| 01/08/2014 | Change in Reg. Office |
| 16/05/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 01/08/2013 | Amanda Evans (912378980) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 03/10/2012 | New Board Member Mark Stephen Doets Appointed |
| 03/10/2012 | New Board Member May Jee Chin Appointed |
| 03/10/2012 | Johannes Bartholomeus Arnoldus Alphonsus Huisman has left the board |
| 08/09/2012 | New Confirmation Statement filed |
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