COFACE UK SERVICES LIMITED

Key Data

Status

Active

Company No.

03946800

Incorporation date

14/03/2000

Size

Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

11/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

06/03/2026

Termination of appointment of Gary Byrne as a director on 2026-03-06

View PDF (1 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

14/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

25/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

11/07/2023

Termination of appointment of Frederic Bourgeois as a director on 2023-06-30

View PDF (1 pages)

11/07/2023

Appointment of Mr Benoit Urbin as a director on 2023-06-30

View PDF (2 pages)

05/04/2023

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1RP to 34 Clarendon Road Watford WD17 1JJ on 2023-04-05

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

02/08/2022

Termination of appointment of Jean-Baptiste Claude Andre Leverrier as a director on 2022-08-01

View PDF (1 pages)

02/08/2022

Appointment of Mrs Anne-Cecile Marie Patricia Fournier as a director on 2022-08-01

View PDF (2 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

05/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

26/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

11/10/2018

Termination of appointment of Grant Williams as a director on 2018-10-10

View PDF (1 pages)

09/10/2018

Termination of appointment of Edward Huxley as a director on 2018-10-09

View PDF (1 pages)

09/10/2018

Appointment of Mr Jean-Baptiste Claude Andre Leverrier as a director on 2018-10-09

View PDF (2 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

19/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

24/08/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

16/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

24/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

04/12/2015

Appointment of Mr Edward Huxley as a director on 2015-12-01

View PDF (2 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

20/07/2015

Termination of appointment of Darrin Narendra Ramdeen as a director on 2015-07-16

View PDF (1 pages)

30/03/2015

Appointment of Mr Darrin Narendra Ramdeen as a director on 2015-03-25

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

05/09/2014

Termination of appointment of Daniel Gerard Greechan as a director on 2014-08-19

View PDF (1 pages)

30/04/2014

Termination of appointment of Vicki Harrison as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Vicki Harrison as a secretary

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

27/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

29/10/2012

Termination of appointment of Xavier Denecker as a director

View PDF (1 pages)

29/10/2012

Appointment of Frederic Bourgeois as a director

View PDF (2 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

14/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

30/01/2012

Appointment of Mr Grant Williams as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Ian Hollyhomes as a director

View PDF (1 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/05/2011

Appointment of Mr Andrew Share as a director

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/06/2010

Appointment of Mr Daniel Gerard Greechan as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

17/11/2009

Appointment of Ms Vicki Sherree Harrison as a director

View PDF (2 pages)

17/11/2009

Appointment of Ms Vicki Sherree Harrison as a secretary

View PDF (1 pages)

17/11/2009

Termination of appointment of Pierre Fournel as a secretary

View PDF (1 pages)

17/11/2009

Termination of appointment of Pierre Fournel as a director

View PDF (1 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/09/2009

Director appointed mr ian charles hollyhomes

View PDF (1 pages)

23/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

21/03/2009

Location of register of members

View PDF (1 pages)

21/03/2009

Location of debenture register

View PDF (1 pages)

20/03/2009

Registered office changed on 20/03/2009 from egale 1 80 st albans road watford herts WD17 1RP

View PDF (1 pages)

20/03/2009

Registered office changed on 20/03/2009 from 15 appold street london EC2A 2DL

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/07/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/04/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

04/04/2008

Director's change of particulars / xavier denecker / 01/03/2008

View PDF (1 pages)

04/04/2008

Director and secretary's change of particulars / pierre fournel / 01/03/2008

View PDF (1 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

28/12/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

10/03/2007

Resolutions

View PDF (9 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

27/01/2003

Auditor's resignation

View PDF (2 pages)

25/01/2003

Miscellaneous

View PDF (1 pages)

10/01/2003

Certificate of change of name

View PDF (3 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

24/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

08/05/2001

Director resigned

View PDF (1 pages)

05/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

11/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

22/11/2000

Resolutions

View PDF (0 pages)

31/03/2000

Memorandum and Articles of Association

View PDF (11 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2000

Registered office changed on 31/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

31/03/2000

Resolutions

View PDF (0 pages)

31/03/2000

Resolutions

View PDF (0 pages)

31/03/2000

Resolutions

View PDF (1 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Certificate of change of name

View PDF (2 pages)

14/03/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Urbin, Benoit	Director	30/06/2023 - Present	1
Byrne, Gary	Director	11/03/2025 - 06/03/2026	1
Bourgeois, Frederic	Director	17/09/2012 - 30/06/2023	2
Share, Andrew	Director	28/04/2011 - Present	2
Fournier, Anne-Cecile Marie Patricia	Director	01/08/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COFACE UK SERVICES LIMITED

COFACE UK SERVICES LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at 34 Clarendon Road, Watford WD17 1JJ. 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 COFACE UK SERVICES LIMITED?

COFACE UK SERVICES LIMITED is currently Active. It was registered on 14/03/2000 .

Where is COFACE UK SERVICES LIMITED located?

COFACE UK SERVICES LIMITED is registered at 34 Clarendon Road, Watford WD17 1JJ.

What does COFACE UK SERVICES LIMITED do?

COFACE UK SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for COFACE UK SERVICES LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-10 with updates.