COE OF ILFORD LIMITED

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COE OF ILFORD LIMITED

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Key Data

Status

Active

Company No.

00656391

Incorporation date

13/04/1960

Size

Total Exemption Full

Contacts

Registered address

Registered address

Majestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WHCopy
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Latest events (Record since 13/04/1960)
dot icon09/04/2026
Sub-division of shares on 2026-02-03
dot icon07/04/2026
Resolutions
dot icon07/04/2026
Solvency Statement dated 03/02/26
dot icon07/04/2026
Statement by Directors
dot icon06/02/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon23/04/2025
Appointment of Alexander David Jablonowski as a secretary on 2025-04-14
dot icon23/04/2025
Appointment of Nicholas Paul Fegan as a director on 2025-04-14
dot icon22/04/2025
Termination of appointment of Julian Akhtar Karim Momen as a director on 2025-04-14
dot icon22/04/2025
Termination of appointment of Burness Paull Llp as a secretary on 2025-04-14
dot icon17/04/2025
Registered office address changed from 23 Cumberland Avenue London NW10 7RX England to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 2025-04-17
dot icon17/04/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon17/04/2025
Appointment of Mr Nitish Sanadhya as a director on 2025-04-14
dot icon20/02/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/02/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon23/01/2024
Termination of appointment of Troy Christensen as a director on 2023-09-28
dot icon23/01/2024
Appointment of Mr Julian Akhtar Karim Momen as a director on 2023-09-28
dot icon23/01/2024
Appointment of Burness Paull Llp as a secretary on 2023-09-26
dot icon23/01/2024
Termination of appointment of Michelle Gay as a secretary on 2023-09-26
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon24/03/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon10/03/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon03/03/2022
Termination of appointment of Mark Huszczo as a secretary on 2022-01-17
dot icon03/03/2022
Appointment of Mrs Michelle Gay as a secretary on 2022-01-17
dot icon20/12/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon17/06/2021
Termination of appointment of Ajay Patel as a director on 2021-06-04
dot icon18/03/2021
Confirmation statement made on 2021-01-17 with updates
dot icon25/10/2020
Full accounts made up to 2019-12-31
dot icon05/08/2020
Appointment of Mr Ajay Patel as a director on 2020-08-01
dot icon04/08/2020
Termination of appointment of Christopher Paul Caldwell as a director on 2020-07-31
dot icon17/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon13/08/2019
Full accounts made up to 2018-12-31
dot icon07/06/2019
Appointment of Mr Christopher Paul Caldwell as a director on 2019-06-01
dot icon24/01/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon13/04/2018
Satisfaction of charge 006563910004 in full
dot icon19/01/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon02/11/2017
Termination of appointment of Matthew David Davies as a director on 2017-09-29
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon30/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon17/05/2016
Termination of appointment of Steve Varnish as a director on 2016-05-13
dot icon24/03/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon17/02/2016
Appointment of Mr Mark Huszczo as a secretary on 2016-02-17
dot icon17/02/2016
Termination of appointment of Jacqeline Coe as a secretary on 2016-02-17
dot icon16/02/2016
Director's details changed for Mr Matthew David Davies on 2016-02-01
dot icon09/02/2016
Full accounts made up to 2015-04-30
dot icon09/12/2015
Appointment of Mr Steve Varnish as a director on 2015-08-03
dot icon09/12/2015
Appointment of Mr Troy Christensen as a director on 2015-08-03
dot icon09/12/2015
Appointment of Mrs Jacqeline Coe as a secretary on 2015-08-03
dot icon09/12/2015
Termination of appointment of John Maitland Coe as a secretary on 2015-08-03
dot icon09/12/2015
Termination of appointment of John Maitland Coe as a director on 2015-08-03
dot icon09/12/2015
Termination of appointment of Jacqueline Coe as a director on 2015-08-03
dot icon09/12/2015
Satisfaction of charge 2 in full
dot icon09/12/2015
Satisfaction of charge 3 in full
dot icon17/09/2015
Registered office address changed from 53 Redbridge Lane East Ilford Essex IG4 5EY to 23 Cumberland Avenue London NW10 7RX on 2015-09-17
dot icon04/09/2015
Current accounting period shortened from 2016-04-30 to 2015-12-31
dot icon02/09/2015
Statement of capital following an allotment of shares on 2015-08-03
dot icon02/09/2015
Resolutions
dot icon11/08/2015
Registration of charge 006563910004, created on 2015-08-07
dot icon01/07/2015
Statement of capital following an allotment of shares on 2015-01-19
dot icon03/03/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon25/02/2015
Resolutions
dot icon25/02/2015
Purchase of own shares.
dot icon04/12/2014
Full accounts made up to 2014-04-30
dot icon04/03/2014
Resolutions
dot icon04/03/2014
Resolutions
dot icon04/03/2014
Statement of capital on 2014-02-19
dot icon05/02/2014
Full accounts made up to 2013-04-30
dot icon21/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon29/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon06/12/2012
Full accounts made up to 2012-04-30
dot icon17/09/2012
Termination of appointment of Geoffrey Coe as a director
dot icon31/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon23/01/2012
Full accounts made up to 2011-04-30
dot icon16/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon01/02/2011
Full accounts made up to 2010-04-30
dot icon20/01/2011
Resolutions
dot icon20/01/2011
Statement of capital on 2010-09-17
dot icon24/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon02/02/2010
Full accounts made up to 2009-04-30
dot icon18/11/2009
Statement of capital following an allotment of shares on 2009-07-15
dot icon10/09/2009
Director appointed matthew david davies
dot icon05/08/2009
Resolutions
dot icon05/08/2009
Gbp nc 8183600/8283600\13/07/09
dot icon24/04/2009
Return made up to 17/01/09; full list of members
dot icon06/01/2009
Full accounts made up to 2008-04-30
dot icon22/12/2008
Appointment terminated director patricia coe
dot icon22/12/2008
Appointment terminated director frank coe
dot icon12/06/2008
Ad 11/03/08\gbp si 5400000@1=5400000\gbp ic 2042814.39/7442814.39\
dot icon12/06/2008
Resolutions
dot icon12/06/2008
Gbp nc 2183600/8183600\11/03/08
dot icon12/06/2008
Resolutions
dot icon03/04/2008
Return made up to 17/01/08; full list of members
dot icon19/03/2008
Accounts for a medium company made up to 2007-04-30
dot icon20/07/2007
Return made up to 17/01/07; full list of members
dot icon05/07/2007
Director's particulars changed
dot icon11/06/2007
Ad 30/04/07--------- £ si [email protected]=2219 £ ic 2040594/2042813
dot icon27/01/2007
Accounts for a medium company made up to 2006-04-30
dot icon19/12/2006
Resolutions
dot icon19/12/2006
Resolutions
dot icon08/06/2006
Return made up to 17/01/06; full list of members
dot icon08/06/2006
Location of register of members
dot icon04/04/2006
Resolutions
dot icon04/04/2006
Resolutions
dot icon04/04/2006
Resolutions
dot icon04/04/2006
Resolutions
dot icon04/04/2006
Resolutions
dot icon03/04/2006
Ad 18/03/05--------- £ si [email protected]=17954 £ ic 2015500/2033454
dot icon03/04/2006
Ad 09/11/05--------- £ si 2000000@1=2000000 £ ic 15500/2015500
dot icon03/04/2006
Nc inc already adjusted 09/11/05
dot icon03/04/2006
Resolutions
dot icon03/04/2006
Resolutions
dot icon03/04/2006
Resolutions
dot icon03/04/2006
Ad 13/10/04--------- £ si [email protected]
dot icon03/04/2006
Nc inc already adjusted 19/08/04
dot icon03/04/2006
Resolutions
dot icon03/04/2006
Resolutions
dot icon03/04/2006
Resolutions
dot icon24/02/2006
Full accounts made up to 2005-04-30
dot icon08/02/2005
Return made up to 17/01/05; full list of members
dot icon20/12/2004
Full accounts made up to 2004-04-30
dot icon13/02/2004
Return made up to 17/01/04; full list of members
dot icon12/09/2003
Full accounts made up to 2003-04-30
dot icon26/02/2003
Div 09/12/02
dot icon10/02/2003
Return made up to 17/01/03; full list of members
dot icon18/11/2002
Full accounts made up to 2002-04-30
dot icon29/01/2002
Return made up to 17/01/02; full list of members
dot icon05/11/2001
Full accounts made up to 2001-04-30
dot icon02/03/2001
Full accounts made up to 2000-04-30
dot icon14/02/2001
Return made up to 17/01/01; full list of members
dot icon08/03/2000
Return made up to 17/01/00; full list of members
dot icon29/02/2000
Full accounts made up to 1999-04-30
dot icon23/04/1999
Return made up to 17/01/99; full list of members
dot icon20/04/1999
Full accounts made up to 1998-04-30
dot icon07/05/1998
Return made up to 17/01/98; no change of members
dot icon02/03/1998
Full accounts made up to 1997-04-30
dot icon03/03/1997
Return made up to 17/01/97; no change of members
dot icon11/11/1996
Full accounts made up to 1996-04-30
dot icon25/01/1996
Return made up to 17/01/96; full list of members
dot icon18/01/1996
Full accounts made up to 1995-04-30
dot icon09/02/1995
Return made up to 17/01/95; no change of members
dot icon15/01/1995
Full accounts made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/01/1994
Return made up to 17/01/94; no change of members
dot icon29/09/1993
Accounts for a medium company made up to 1993-04-30
dot icon31/01/1993
Return made up to 17/01/93; full list of members
dot icon27/11/1992
Accounts for a medium company made up to 1992-04-30
dot icon27/07/1992
Secretary resigned;new secretary appointed
dot icon19/03/1992
Return made up to 17/01/92; no change of members
dot icon21/01/1992
Full accounts made up to 1991-04-30
dot icon28/01/1991
Accounts for a medium company made up to 1990-04-30
dot icon28/01/1991
Return made up to 17/01/91; no change of members
dot icon17/12/1990
Particulars of mortgage/charge
dot icon23/01/1990
Accounts for a medium company made up to 1989-04-30
dot icon23/01/1990
Return made up to 17/01/90; full list of members
dot icon12/05/1989
Accounts for a small company made up to 1988-04-30
dot icon12/05/1989
Return made up to 28/04/89; full list of members
dot icon22/11/1988
Accounts for a small company made up to 1987-04-30
dot icon22/11/1988
Return made up to 06/09/88; full list of members
dot icon31/10/1988
Declaration of satisfaction of mortgage/charge
dot icon29/09/1987
Accounts for a small company made up to 1986-04-30
dot icon23/08/1987
Return made up to 15/07/87; full list of members
dot icon04/04/1987
New director appointed
dot icon20/08/1986
Particulars of mortgage/charge
dot icon18/06/1986
Accounts for a small company made up to 1985-04-30
dot icon18/06/1986
Return made up to 08/05/86; full list of members
dot icon01/05/1986
New director appointed
dot icon13/04/1960
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
17/01/2027
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.04M
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COE OF ILFORD LIMITED

COE OF ILFORD LIMITED is an(a) Active company incorporated on 13/04/1960 with the registered office located at Majestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COE OF ILFORD LIMITED?

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COE OF ILFORD LIMITED is currently Active. It was registered on 13/04/1960 .

Where is COE OF ILFORD LIMITED located?

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COE OF ILFORD LIMITED is registered at Majestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH.

What does COE OF ILFORD LIMITED do?

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COE OF ILFORD LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for COE OF ILFORD LIMITED?

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The latest filing was on 09/04/2026: Sub-division of shares on 2026-02-03.