COFCO HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

07653628

Incorporation date

01/06/2011

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2011)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

04/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

06/02/2025

Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

06/02/2025

Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

View PDF (1 pages)

06/02/2025

Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

06/02/2025

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

17/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

11/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

13/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

21/03/2023

Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

21/03/2023

Director's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

View PDF (1 pages)

20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

View PDF (1 pages)

03/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

15/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

07/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

08/07/2021

Director's details changed for Apex Trust Corporate Limited on 2021-07-05

View PDF (1 pages)

08/07/2021

Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

View PDF (1 pages)

08/07/2021

Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

View PDF (1 pages)

08/07/2021

Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

26/01/2021

Auditor's resignation

View PDF (1 pages)

20/01/2021

Appointment of Mr Sean Peter Martin as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Carl Steven Baldry as a director on 2021-01-15

View PDF (1 pages)

07/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

02/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

11/07/2019

Director's details changed for Link Corporate Services Limited on 2019-07-01

View PDF (1 pages)

11/07/2019

Secretary's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

11/07/2019

Director's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

11/07/2019

Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

09/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

28/05/2019

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 2019-05-28

View PDF (1 pages)

05/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

04/12/2017

Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

17/11/2017

Director's details changed for Capita Trust Corporate Services Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Director's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Secretary's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

09/10/2017

Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09

View PDF (1 pages)

19/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

16/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

15/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

27/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

31/07/2015

Termination of appointment of Susan Elizabeth Lawrence as a director on 2015-07-31

View PDF (1 pages)

30/07/2015

Appointment of Carl Baldry as a director on 2015-07-30

View PDF (2 pages)

02/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

12/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

19/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

17/06/2014

Appointment of Mrs Susan Elizabeth Lawrence as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Sean Martin as a director

View PDF (1 pages)

27/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

28/01/2014

Appointment of Capita Trust Corporate Limited as a secretary

View PDF (2 pages)

28/01/2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

18/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

02/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

02/07/2012

Director's details changed for Mr Sean Peter Martin on 2011-09-04

View PDF (2 pages)

29/06/2012

Director's details changed for Capita Trust Corpoarate Limited on 2011-06-01

View PDF (1 pages)

08/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

16/05/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

19/09/2011

Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2011-09-19

View PDF (1 pages)

21/06/2011

Appointment of Sean Martin as a director

View PDF (3 pages)

15/06/2011

Termination of appointment of Susan Lawrence as a director

View PDF (2 pages)

01/06/2011

Incorporation

View PDF (21 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

01/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
APEX CORPORATE SERVICES (UK) LIMITED	Corporate Director	01/06/2011 - Present	41
CAPITA TRUST CORPORATE LIMITED	Corporate Director	01/06/2011 - Present	172
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	17/01/2014 - Present	172
Martin, Sean Peter	Director	15/01/2021 - Present	219

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About COFCO HOLDINGS 1 LIMITED

COFCO HOLDINGS 1 LIMITED is an(a) Active company incorporated on 01/06/2011 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 4 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 COFCO HOLDINGS 1 LIMITED?

COFCO HOLDINGS 1 LIMITED is currently Active. It was registered on 01/06/2011 .

Where is COFCO HOLDINGS 1 LIMITED located?

COFCO HOLDINGS 1 LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does COFCO HOLDINGS 1 LIMITED do?

COFCO HOLDINGS 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COFCO HOLDINGS 1 LIMITED?

The latest filing was on 22/09/2025: Group of companies' accounts made up to 2024-12-31.