COFATHEC UK LIMITED
In Liquidation
General Information
NAME
COFATHEC UK LIMITED
COMPANY NUMBER
03687975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/12/1998
(25 years and 10 months old)
WEBSITE
https://www.engie.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
First Floor
Q10 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BU
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 UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | 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 |
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 COFATHEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFATHEC UK 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 |
|
Director: 23/12/1998 - Present (25 years and 10 months) Secretary: 23/12/1998 - Present (25 years and 10 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 4 Past: 631 |
View Report |
|
23/12/1998 - 12/06/2000 (1 years and 5 months) Born in Mar 1944 |
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 |
|---|---|
| 06/01/2024 | 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 |
| 07/01/2023 | New Confirmation Statement filed |
| 27/07/2022 | Sarah Gregory (919728965) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929833707) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 16/10/2020 | Andrew Martin Pollins (926867537) has left the board |
| 20/04/2020 | Andrew Martin Pollins (926867675) has left the board |
| 20/04/2020 | New Board Member Andrew Martin Pollins (926867537) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867675) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 26/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 22/01/2018 | Mark Gallacher (920515928) has left the board |
| 19/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 19/01/2018 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 19/07/2016 | 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 | Richard John Blumberger (913712014) has left the board |
| 08/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | Colin Stephen Hale (904597489) has left the board |
| 25/11/2015 | New Accounts filed |
| 06/05/2015 | New Company Secretary Sarah Gregory (919728965) Appointed |
| 06/05/2015 | Change in Reg. Office |
| 20/01/2015 | New Annual Return filed |
| 07/01/2015 | Simone Tudor (918679485) has left the board |
| 17/12/2014 | New Board Member Richard John Blumberger (913712014) Appointed |
| 15/04/2014 | Michael Andrew Booth (910236559) has left the board |
| 14/04/2014 | New Company Secretary Simone Tudor (918679485) Appointed |
| 05/02/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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