COFRAD UK LTD
Active - Accounts Filed
General Information
NAME
COFRAD UK LTD
COMPANY NUMBER
07226917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/04/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORCHESTER
DT1 2FG
19 St. John Way
DORCHESTER
DT1 2FG
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 |
|---|---|---|
| COFRAD SA | N/A | N/A |
| COFRAD UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COFRAD UK LTD?
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 COFRAD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFRAD UK LTD?
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 |
|---|---|---|---|---|
|
15/06/2017 - Present (7 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2019 - Present (5 years and 5 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2010 - Present (14 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 131 Past: 129 |
View Report |
|
19/04/2010 - 04/06/2019 (9 years and 1 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMF | N/A | N/A |
| COFRAD SA | N/A | N/A |
| COFRAD UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | PRAMEX INTERNATIONAL LTD (910664036) has left the board |
| 14/02/2023 | New Company Secretary Simon Pocock (930544549) Appointed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 02/07/2019 | Jean-Christophe Guilbaud (915060483) has left the board |
| 19/06/2019 | New Board Member Clement Israel (925955806) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 06/06/2019 | New Company Secretary PRAMEX INTERNATIONAL LTD (910664036) Appointed |
| 06/06/2019 | New Board Member Jean-Christophe Guilbaud (915060483) Appointed |
| 06/06/2019 | New Board Member Christophe Israel (906337071) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 21/05/2018 | Alexandrine Branet (917985173) has left the board |
| 27/02/2018 | Christophe Israel (923572378) has left the board |
| 27/02/2018 | New Board Member Christophe Israel (906337071) Appointed |
| 26/01/2018 | New Accounts filed |
| 21/07/2017 | New Board Member Christophe Israel (923572378) Appointed |
| 09/06/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 23/01/2014 | PRAMEX INTERNATIONAL LTD (915060482) has left the board |
| 23/01/2014 | New Company Secretary PRAMEX INTERNATIONAL LTD (910664036) Appointed |
| 05/11/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Alexandrine Branet (917985173) Appointed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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