COFATHEC UK LIMITED

Key Data

Status

Dissolved

Company No.

03687975

Incorporation date

23/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

30/12/2025

Final Gazette dissolved following liquidation

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30/09/2025

Return of final meeting in a members' voluntary winding up

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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

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12/09/2024

Declaration of solvency

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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)

02/01/2024

Confirmation statement made on 2023-12-23 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)

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 (8 pages)

03/01/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (4 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

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

View PDF (1 pages)

25/07/2022

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

View PDF (2 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)

24/02/2022

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

View PDF (8 pages)

28/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 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)

20/02/2021

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

View PDF (8 pages)

23/12/2020

Confirmation statement made on 2020-12-23 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 (8 pages)

23/12/2019

Confirmation statement made on 2019-12-23 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)

27/12/2018

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

14/08/2018

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

View PDF (10 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)

27/12/2017

Confirmation statement made on 2017-12-23 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)

05/01/2017

Confirmation statement made on 2016-12-23 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 2016-01-01

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

20/01/2016

Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX

View PDF (1 pages)

20/01/2016

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

View PDF (1 pages)

23/11/2015

Satisfaction of charge 1 in full

View PDF (2 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)

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)

14/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

14/01/2015

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

View PDF (1 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)

11/04/2014

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 on 2014-04-10

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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)

09/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

28/11/2013

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

View PDF (6 pages)

31/12/2012

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

25/01/2012

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

View PDF (7 pages)

30/12/2011

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

30/12/2011

Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 2011-12-30

View PDF (1 pages)

28/11/2011

Termination of appointment of Richard Derry as a director

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18/01/2011

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

View PDF (7 pages)

31/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

31/12/2010

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2010-12-31

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21/10/2010

Appointment of Mr Colin Stephen Hale as a director

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03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/07/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

30/03/2010

Termination of appointment of Peter Talbot as a director

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31/12/2009

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/08/2009

Secretary appointed mr michael andrew booth

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17/08/2009

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

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17/08/2009

Director appointed mr michael andrew booth

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17/08/2009

Appointment terminated secretary jonathan dart

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13/04/2009

Auditor's resignation

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23/03/2009

Return made up to 23/12/08; full list of members

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/08/2008

Director appointed mr peter john campbell talbot

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13/08/2008

Appointment terminated director bernard leblanc

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10/06/2008

Full accounts made up to 2006-12-31

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21/05/2008

Capitals not rolled up

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05/02/2008

Return made up to 23/12/07; full list of members

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17/08/2007

£ nc 11400000/11924632 12/07/07

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21/07/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/01/2007

Return made up to 23/12/06; full list of members

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02/10/2006

£ nc 6000000/11400000 14/09/06

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16/08/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 23/12/05; full list of members

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19/12/2005

Ad 07/12/05--------- £ si 5000000@1=5000000 £ ic 925186/5925186

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19/12/2005

£ nc 1000000/6000000 07/12/05

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15/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

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22/04/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/02/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

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23/09/2004

Director resigned

View PDF (1 pages)

04/05/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/04/2004

Ad 21/01/04--------- £ si 915186@1=915186 £ ic 10000/925186

View PDF (2 pages)

02/02/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

06/07/2003

Registered office changed on 06/07/03 from: 30-34 wellington street london WC2E 7QZ

View PDF (1 pages)

16/01/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/08/2002

New director appointed

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18/08/2002

Director resigned

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22/05/2002

Full accounts made up to 2000-12-31

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02/05/2002

Particulars of mortgage/charge

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22/04/2002

New director appointed

View PDF (2 pages)

24/01/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

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27/02/2001

New director appointed

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13/02/2001

New director appointed

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20/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Director resigned

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20/01/2001

Director resigned

View PDF (1 pages)

29/06/2000

Registered office changed on 29/06/00 from: 11 bruton street london W1X 7AG

View PDF (1 pages)

21/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/01/2000

Registered office changed on 28/01/00 from: 11 bruton street london W1X 7AG

View PDF (1 pages)

14/01/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

03/09/1999

Ad 02/08/99--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

Registered office changed on 03/09/99 from: 66 cherwell drive marston oxford OX3 0LZ

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (3 pages)

25/02/1999

New director appointed

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25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Registered office changed on 12/01/99 from: 11 bruton street london W1X 7AG

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12/01/1999

Director resigned

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23/12/1998

Incorporation

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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

23/12/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Derry, Richard Ironmonger	Director	26/03/2002 - 14/11/2011	21
Hale, Colin Stephen	Director	13/10/2010 - 21/12/2015	40
Pinnell, Simon David	Director	01/01/2018 - 31/03/2020	130
Ritchie, Ian	Director	23/12/1998 - 23/12/1998	52
Pollins, Andrew Martin	Director	01/04/2020 - 31/01/2023	194

Persons with Significant Control

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

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Description

About COFATHEC UK LIMITED

COFATHEC UK LIMITED is an(a) Dissolved company incorporated on 23/12/1998 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 UK LIMITED?

COFATHEC UK LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 30/12/2025.

Where is COFATHEC UK LIMITED located?

COFATHEC UK 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 UK LIMITED do?

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

What is the latest filing for COFATHEC UK LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved following liquidation.