COFATHEC HEATSAVE LIMITED

Key Data

Status

Liquidation

Company No.

01382270

Incorporation date

04/08/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1978)

09/10/2025

Liquidators' statement of receipts and payments to 2025-09-02

View PDF (9 pages)

21/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

19/09/2024

Resolutions

View PDF (1 pages)

19/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/09/2024

Declaration of solvency

View PDF (5 pages)

12/09/2024

Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 2024-09-12

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

28/11/2023

Change of details for Equans Fm Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Andrew Martin Pollins as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mr Mark Gallacher as a director on 2023-02-01

View PDF (2 pages)

17/01/2023

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

View PDF (9 pages)

23/11/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

11/10/2022

Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11

View PDF (1 pages)

25/07/2022

Appointment of Pieter Marie Gustaaf Moens as a secretary on 2022-07-16

View PDF (2 pages)

25/07/2022

Termination of appointment of Sarah Gregory as a secretary on 2022-07-15

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (4 pages)

11/05/2022

Change of details for Engie Fm Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

14/02/2022

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

View PDF (9 pages)

09/12/2021

Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

07/10/2021

Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF

View PDF (1 pages)

06/10/2021

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

20/02/2021

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

View PDF (9 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

03/04/2020

Appointment of Andrew Martin Pollins as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Simon David Pinnell as a director on 2020-03-31

View PDF (1 pages)

23/01/2020

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

View PDF (9 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

26/06/2019

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

View PDF (9 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

18/01/2018

Termination of appointment of Mark Gallacher as a director on 2018-01-10

View PDF (1 pages)

17/01/2018

Appointment of Mr Simon David Pinnell as a director on 2018-01-01

View PDF (2 pages)

17/01/2018

Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 2018-01-10

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

04/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

01/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

15/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

15/02/2016

Appointment of Mr Mark Gallacher as a director on 2016-01-01

View PDF (2 pages)

04/02/2016

Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 2016-01-01

View PDF (2 pages)

04/02/2016

Termination of appointment of Richard John Blumberger as a director on 2016-01-31

View PDF (1 pages)

01/02/2016

Termination of appointment of Colin Stephen Hale as a director on 2015-12-21

View PDF (1 pages)

23/11/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

23/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

05/10/2015

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

05/10/2015

Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

19/08/2015

Director's details changed for Mr Richard John Blumberger on 2015-05-01

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

01/05/2015

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2015-05-01

View PDF (1 pages)

01/05/2015

Appointment of Sarah Gregory as a secretary on 2015-05-01

View PDF (2 pages)

05/01/2015

Termination of appointment of Simone Tudor as a secretary on 2015-01-05

View PDF (1 pages)

15/12/2014

Appointment of Mr Richard John Blumberger as a director on 2014-12-15

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

04/08/2014

Director's details changed for Mr Colin Stephen Hale on 2014-08-04

View PDF (2 pages)

24/04/2014

Termination of appointment of Michael Booth as a director

View PDF (1 pages)

10/04/2014

Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 2014-04-10

View PDF (1 pages)

10/04/2014

Appointment of Miss Simone Tudor as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of Michael Booth as a secretary

View PDF (1 pages)

29/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-09

View PDF (16 pages)

28/11/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (7 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

13/07/2012

Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2012-07-13

View PDF (1 pages)

25/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/11/2011

Termination of appointment of Richard Derry as a director

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (7 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/10/2010

Appointment of Mr Colin Stephen Hale as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

10/07/2010

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2010-07-10

View PDF (1 pages)

09/07/2010

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

30/03/2010

Termination of appointment of Peter Talbot as a director

View PDF (1 pages)

17/08/2009

Secretary appointed mr michael andrew booth

View PDF (1 pages)

17/08/2009

Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA

View PDF (1 pages)

17/08/2009

Director appointed mr michael andrew booth

View PDF (1 pages)

17/08/2009

Director appointed mr richard ironmonger derry

View PDF (1 pages)

17/08/2009

Appointment terminated director richard derry

View PDF (1 pages)

17/08/2009

Appointment terminated secretary jonathan dart

View PDF (1 pages)

16/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

13/04/2009

Auditor's resignation

View PDF (1 pages)

13/02/2009

Appointment terminated director mark akehurst

View PDF (1 pages)

13/02/2009

Appointment terminated director gilles regnier

View PDF (1 pages)

14/11/2008

Appointment terminated director eric stab

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/08/2008

Director appointed mr peter john campbell talbot

View PDF (2 pages)

13/08/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

13/08/2008

Appointment terminated director bernard leblanc

View PDF (1 pages)

11/04/2008

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

16/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

16/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/10/2006

Resolutions

View PDF (1 pages)

05/10/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

24/03/2006

Director's particulars changed

View PDF (0 pages)

24/03/2006

Director's particulars changed

View PDF (0 pages)

24/03/2006

Director's particulars changed

View PDF (0 pages)

10/03/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

12/01/2006

New director appointed

View PDF (2 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

29/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

28/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/12/2004

Director resigned

View PDF (1 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/08/2004

Return made up to 09/07/04; full list of members

View PDF (10 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

10/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/09/2003

Return made up to 09/07/03; full list of members

View PDF (10 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Registered office changed on 06/07/03 from: 32-34 wellington street london WC2E 7QZ

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Return made up to 09/07/02; full list of members

View PDF (9 pages)

06/03/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

07/01/2002

Nc inc already adjusted 20/06/01

View PDF (1 pages)

28/12/2001

Resolutions

View PDF (1 pages)

28/12/2001

Ad 20/06/01--------- £ si 1300000@1

View PDF (2 pages)

28/12/2001

Resolutions

View PDF (1 pages)

28/12/2001

Nc inc already adjusted 12/09/00

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

29/08/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/07/2001

New director appointed

View PDF (2 pages)

05/06/2001

Certificate of change of name

View PDF (2 pages)

13/02/2001

Auditor's resignation

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Return made up to 09/07/00; full list of members

View PDF (10 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (31 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

Return made up to 09/07/99; change of members

View PDF (8 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

24/05/1999

Conve 07/05/99

View PDF (2 pages)

24/05/1999

Resolutions

View PDF (0 pages)

24/05/1999

Resolutions

View PDF (5 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

05/08/1998

Return made up to 09/07/98; no change of members

View PDF (8 pages)

28/04/1998

New director appointed

View PDF (3 pages)

28/04/1998

Director resigned

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

17/07/1997

Return made up to 09/07/97; full list of members

View PDF (9 pages)

06/06/1997

Resolutions

View PDF (5 pages)

06/06/1997

Resolutions

View PDF (5 pages)

19/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

19/07/1996

Return made up to 09/07/96; no change of members

View PDF (9 pages)

20/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

04/08/1995

Return made up to 09/07/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (134 pages)

14/10/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

02/08/1994

Return made up to 09/07/94; full list of members

View PDF (8 pages)

19/07/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

19/07/1993

New director appointed

View PDF (2 pages)

19/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

Return made up to 09/07/93; full list of members

View PDF (8 pages)

20/07/1992

Full group accounts made up to 1991-12-31

View PDF (19 pages)

20/07/1992

Return made up to 09/07/92; no change of members

View PDF (6 pages)

19/08/1991

Director resigned;new director appointed

View PDF (5 pages)

19/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/08/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

19/08/1991

Return made up to 24/07/91; no change of members

View PDF (0 pages)

10/09/1990

Full group accounts made up to 1989-12-31

View PDF (20 pages)

10/09/1990

Return made up to 24/07/90; full list of members

View PDF (6 pages)

11/05/1990

New director appointed

View PDF (2 pages)

22/06/1989

Full group accounts made up to 1988-12-31

View PDF (20 pages)

22/06/1989

Return made up to 01/05/89; full list of members

View PDF (6 pages)

03/03/1989

Director resigned;new director appointed

View PDF (3 pages)

16/09/1988

£ ic 24000/13500 £ sr 10500@1=10500

View PDF (1 pages)

16/09/1988

Wd 31/08/88 ad 09/03/88--------- £ si 67500@1=67500 £ ic 13500/81000

View PDF (2 pages)

30/06/1988

Return made up to 29/04/88; full list of members

View PDF (6 pages)

23/05/1988

New director appointed

View PDF (0 pages)

19/05/1988

Full group accounts made up to 1987-12-31

View PDF (19 pages)

29/04/1988

Nc inc already adjusted

View PDF (1 pages)

29/04/1988

Resolutions

View PDF (0 pages)

29/04/1988

Resolutions

View PDF (0 pages)

29/04/1988

Resolutions

View PDF (0 pages)

29/04/1988

Resolutions

View PDF (9 pages)

15/04/1988

New director appointed

View PDF (2 pages)

10/07/1987

Registered office changed on 10/07/87 from: 1 gresham street london EC2V 7BU

View PDF (1 pages)

05/06/1987

Certificate of change of name

View PDF (2 pages)

21/05/1987

Full group accounts made up to 1986-12-31

View PDF (17 pages)

21/05/1987

Return made up to 23/04/87; full list of members

View PDF (8 pages)

08/05/1987

Resolutions

View PDF (15 pages)

18/04/1987

Miscellaneous

View PDF (15 pages)

25/09/1986

New secretary appointed

View PDF (2 pages)

24/09/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

24/09/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

23/09/1986

Return made up to 25/04/86; full list of members

View PDF (4 pages)

04/08/1978

Incorporation

View PDF (15 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

31/12/2022

Next confirmation date

09/07/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

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
Gallacher, Mark	Director	01/02/2023 - Present	38
Pollins, Andrew Martin	Director	31/03/2020 - 30/01/2023	194
Moens, Pieter Marie Gustaaf	Secretary	16/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About COFATHEC HEATSAVE LIMITED

COFATHEC HEATSAVE LIMITED is an(a) Liquidation company incorporated on 04/08/1978 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 2 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 COFATHEC HEATSAVE LIMITED?

COFATHEC HEATSAVE LIMITED is currently Liquidation. It was registered on 04/08/1978 .

Where is COFATHEC HEATSAVE LIMITED located?

COFATHEC HEATSAVE LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does COFATHEC HEATSAVE LIMITED do?

COFATHEC HEATSAVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COFATHEC HEATSAVE LIMITED?

The latest filing was on 09/10/2025: Liquidators' statement of receipts and payments to 2025-09-02.