COFATHEC HEATSAVE LIMITED
In Liquidation
General Information
NAME
COFATHEC HEATSAVE LIMITED
COMPANY NUMBER
01382270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/08/1978
(46 years and 3 months old)
WEBSITE
http://cofatech.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/06/1987
05/06/2001
HEATSAVE LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 01619050355
TPS: No
27 Hornsby Square
Southfields Business Park
Basildon
Essex
SS15 6SD
30 Finsbury Square
LONDON
EC2A 1AG
First Floor
Q10 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BU
Unit 3 Sheffield Airport Business P
Europa Link
Sheffield
South Yorkshire
S9 1XU
Telephone: 0063223
Unit E Ryedale Court
London Road
Riverhead
Sevenoaks, Kent
TN13 2DN
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 |
|---|---|---|
| ENGIE FM LIMITED | Active - Accounts Filed | View Report |
| COFATHEC HEATSAVE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
Credit Risk Overview
Want to learn more about COFATHEC HEATSAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 COFATHEC HEATSAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFATHEC HEATSAVE 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
16/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
29/04/1988 - 29/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/07/1991 - 02/10/2000 (9 years and 2 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 03/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
| 22/01/2023 | New Accounts filed |
| 27/07/2022 | Sarah Gregory (919728921) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929833616) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 18/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 16/10/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 16/10/2020 | Andrew Martin Pollins (926867537) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | Andrew Martin Pollins (926867685) has left the board |
| 20/04/2020 | New Board Member Andrew Martin Pollins (926867537) Appointed |
| 15/04/2020 | Andrew Martin Pollins (926867682) has left the board |
| 15/04/2020 | New Board Member Andrew Martin Pollins (926867685) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867682) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 26/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 16/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 22/01/2018 | Mark Gallacher (920515928) has left the board |
| 19/01/2018 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 19/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 14/07/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Mark Gallacher (920515928) Appointed |
| 17/02/2016 | New Board Member Mark Gallacher (920515928) Appointed |
| 08/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 08/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 03/02/2016 | Colin Stephen Hale (904597489) has left the board |
| 03/02/2016 | Colin Stephen Hale (904597489) has left the board |
| 25/11/2015 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Company Secretary Sarah Gregory (919728921) Appointed |
| 06/05/2015 | Change in Reg. Office |
| 07/01/2015 | Simone Tudor (918679470) has left the board |
| 17/12/2014 | New Board Member Richard John Blumberger (913712014) Appointed |
| 08/08/2014 | New Confirmation Statement filed |
| 28/04/2014 | Michael Andrew Booth (910236559) has left the board |
| 14/04/2014 | New Company Secretary Simone Tudor (918679470) Appointed |
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