COFCO INTERNATIONAL UK LTD

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COFCO INTERNATIONAL UK LTD

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Key Data

Status

Active

Company No.

00165772

Incorporation date

27/03/1920

Size

Full

Contacts

Registered address

Registered address

15 The Havens, Ransomes Europark, Ipswich IP3 9SJCopy
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Latest events (Record since 27/03/1920)
dot icon29/10/2025
Appointment of Jerome Romain Savignac-Baudier as a director on 2025-10-15
dot icon16/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon17/09/2025
Termination of appointment of Vladimir Ruberti Rezende as a director on 2025-09-17
dot icon17/09/2025
Appointment of Mrs Christine Reed as a director on 2025-09-17
dot icon29/08/2025
Full accounts made up to 2024-12-31
dot icon22/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon10/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon08/09/2023
Full accounts made up to 2022-12-31
dot icon24/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon26/10/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon29/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon26/07/2021
Termination of appointment of Nicholas Adam Kerridge as a secretary on 2021-07-12
dot icon26/07/2021
Appointment of Christine Reed as a secretary on 2021-07-12
dot icon01/03/2021
Termination of appointment of Stuart Shiells as a director on 2021-03-01
dot icon01/03/2021
Termination of appointment of Martin Vine as a director on 2021-03-01
dot icon01/03/2021
Termination of appointment of Timothy Edward Capey as a director on 2021-03-01
dot icon01/03/2021
Termination of appointment of Andrew James Merton as a director on 2021-03-01
dot icon01/03/2021
Termination of appointment of Nicholas Adam Kerridge as a director on 2021-03-01
dot icon14/01/2021
Appointment of Mr Vladimir Ruberti Rezende as a director on 2021-01-04
dot icon24/10/2020
Group of companies' accounts made up to 2019-12-31
dot icon15/10/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon21/04/2020
Termination of appointment of Dennis Dewsbery as a director on 2020-03-31
dot icon09/10/2019
Confirmation statement made on 2019-10-07 with updates
dot icon23/05/2019
Group of companies' accounts made up to 2018-12-31
dot icon09/05/2019
Change of details for Nidera B.V. as a person with significant control on 2018-01-30
dot icon09/05/2019
Appointment of Mr Andrew James Merton as a director on 2019-05-01
dot icon09/05/2019
Registered office address changed from 15 15 the Havens Ransomes Europark Ipswich IP3 9SJ England to 15 the Havens Ransomes Europark Ipswich IP3 9SJ on 2019-05-09
dot icon03/04/2019
Registered office address changed from 15 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to 15 15 the Havens Ransomes Europark Ipswich IP3 9SJ on 2019-04-03
dot icon02/04/2019
Registered office address changed from The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to 15 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2019-04-02
dot icon11/03/2019
Termination of appointment of Andrew Eccles as a director on 2019-03-08
dot icon22/10/2018
Statement of capital following an allotment of shares on 2018-10-22
dot icon15/10/2018
Confirmation statement made on 2018-10-07 with updates
dot icon10/08/2018
Full accounts made up to 2017-12-31
dot icon13/10/2017
Confirmation statement made on 2017-10-07 with updates
dot icon11/10/2017
Cessation of Anglo Netherlands Grain Bv as a person with significant control on 2017-06-21
dot icon26/04/2017
Full accounts made up to 2016-12-31
dot icon21/04/2017
Resolutions
dot icon21/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon16/08/2016
Director's details changed for Mr Timothy Edward Capey on 2016-07-29
dot icon11/03/2016
Appointment of Mr Andrew Eccles as a director on 2016-01-28
dot icon22/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon03/08/2015
Termination of appointment of Richard Monck as a director on 2015-07-31
dot icon30/06/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
dot icon02/06/2015
Full accounts made up to 2014-09-30
dot icon14/05/2015
Satisfaction of charge 9 in full
dot icon21/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon06/05/2014
Termination of appointment of Job Rietkerk as a director
dot icon09/04/2014
Full accounts made up to 2013-09-30
dot icon27/01/2014
Appointment of Mr Timothy Edward Capey as a director
dot icon06/12/2013
Annual return made up to 2013-10-07 with full list of shareholders
dot icon14/06/2013
Full accounts made up to 2012-09-30
dot icon15/03/2013
Appointment of Mr Martin Vine as a director
dot icon30/01/2013
Termination of appointment of Simon Wallace as a director
dot icon23/11/2012
Annual return made up to 2012-10-07 with full list of shareholders
dot icon23/11/2012
Director's details changed for Mark Stuart Dordery on 2012-10-07
dot icon23/11/2012
Director's details changed for Mr Dennis Dewsbery on 2012-10-07
dot icon30/05/2012
Appointment of Mr Richard Monck as a director
dot icon14/05/2012
Termination of appointment of Peter Simmonds as a director
dot icon19/12/2011
Full accounts made up to 2011-09-30
dot icon25/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon18/10/2011
Director's details changed for Nicholas Adam Kerridge on 2011-05-27
dot icon18/10/2011
Secretary's details changed for Nicholas Adam Kerridge on 2011-05-27
dot icon18/10/2011
Appointment of Mr Simon Blackett Wallace as a director
dot icon08/06/2011
Full accounts made up to 2010-09-30
dot icon24/05/2011
Appointment of Mr Job Rietkerk as a director
dot icon18/03/2011
Termination of appointment of Joe Kenny as a director
dot icon10/11/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon28/05/2010
Accounts made up to 2009-09-30
dot icon23/11/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon23/11/2009
Director's details changed for Joe Kenny on 2009-10-07
dot icon23/11/2009
Director's details changed for Nicholas Adam Kerridge on 2009-10-07
dot icon23/11/2009
Director's details changed for Mr Peter Graham William Simmonds on 2009-10-07
dot icon23/11/2009
Director's details changed for Dennis Dewsbery on 2009-10-07
dot icon23/11/2009
Director's details changed for Mark Stuart Dordery on 2009-10-07
dot icon20/11/2009
Appointment of Mr Stuart Shiells as a director
dot icon08/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 9
dot icon11/02/2009
Full accounts made up to 2008-09-30
dot icon19/12/2008
Return made up to 07/10/08; full list of members
dot icon01/12/2008
Secretary appointed nicholas adam kerridge
dot icon01/12/2008
Appointment terminated secretary mark dordery
dot icon06/05/2008
Full accounts made up to 2007-09-30
dot icon16/04/2008
Director appointed joe kenny
dot icon31/10/2007
Return made up to 07/10/07; no change of members
dot icon03/05/2007
Full accounts made up to 2006-09-30
dot icon10/12/2006
Return made up to 07/10/06; full list of members
dot icon17/07/2006
New director appointed
dot icon07/07/2006
Director resigned
dot icon16/02/2006
Full accounts made up to 2005-09-30
dot icon14/12/2005
New secretary appointed
dot icon14/12/2005
Secretary resigned
dot icon27/10/2005
Return made up to 07/10/05; full list of members
dot icon11/10/2005
New director appointed
dot icon30/09/2005
Director resigned
dot icon29/09/2005
Particulars of mortgage/charge
dot icon24/08/2005
Secretary resigned
dot icon24/08/2005
New secretary appointed
dot icon09/05/2005
Full accounts made up to 2004-09-30
dot icon10/11/2004
Return made up to 07/10/04; full list of members
dot icon29/03/2004
Director resigned
dot icon10/03/2004
Registered office changed on 10/03/04 from: powell duffryn house landseer road ipswich suffolk IP3 0BG
dot icon28/01/2004
Full accounts made up to 2003-09-30
dot icon16/01/2004
New director appointed
dot icon16/01/2004
New director appointed
dot icon24/10/2003
Full accounts made up to 2002-12-31
dot icon18/10/2003
Return made up to 07/10/03; full list of members
dot icon29/09/2003
Accounting reference date shortened from 31/12/03 to 30/09/03
dot icon05/09/2003
Ad 27/08/03--------- £ si 500000@1=500000 £ ic 850000/1350000
dot icon05/09/2003
Nc inc already adjusted 22/08/03
dot icon05/09/2003
Resolutions
dot icon05/09/2003
Resolutions
dot icon30/11/2002
Return made up to 07/10/02; full list of members
dot icon30/11/2002
New secretary appointed;new director appointed
dot icon07/10/2002
Full accounts made up to 2001-12-31
dot icon23/08/2002
Ad 15/08/02--------- £ si 750000@1=750000 £ ic 100000/850000
dot icon23/08/2002
Nc inc already adjusted 15/08/02
dot icon23/08/2002
Resolutions
dot icon23/08/2002
Resolutions
dot icon17/06/2002
Certificate of change of name
dot icon04/03/2002
Resolutions
dot icon26/10/2001
Full accounts made up to 2000-12-31
dot icon26/10/2001
New director appointed
dot icon26/10/2001
Return made up to 07/10/01; no change of members
dot icon26/04/2001
Resolutions
dot icon26/04/2001
Resolutions
dot icon24/10/2000
New director appointed
dot icon24/10/2000
Return made up to 07/10/00; full list of members
dot icon31/05/2000
Full accounts made up to 1999-12-31
dot icon21/10/1999
Return made up to 07/10/99; full list of members
dot icon21/04/1999
Full accounts made up to 1998-12-31
dot icon29/10/1998
New director appointed
dot icon29/10/1998
Return made up to 07/10/98; full list of members
dot icon09/04/1998
Full accounts made up to 1997-12-31
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon26/10/1997
Return made up to 07/10/97; no change of members
dot icon14/10/1996
Return made up to 07/10/96; full list of members
dot icon14/08/1996
New secretary appointed
dot icon23/05/1996
Full accounts made up to 1995-12-31
dot icon11/10/1995
Full accounts made up to 1994-12-31
dot icon11/10/1995
Return made up to 07/10/95; full list of members
dot icon10/08/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Full accounts made up to 1993-12-31
dot icon12/10/1994
Return made up to 07/10/94; change of members
dot icon12/10/1994
Director resigned
dot icon20/10/1993
Return made up to 14/10/93; full list of members
dot icon27/09/1993
Registered office changed on 27/09/93 from: orwell terminal duke street ipswich suffolk IP3 0AG
dot icon27/09/1993
Full accounts made up to 1992-12-31
dot icon23/09/1993
New director appointed
dot icon23/09/1993
New director appointed
dot icon10/11/1992
Full accounts made up to 1991-12-31
dot icon02/11/1992
Return made up to 26/10/92; full list of members
dot icon12/11/1991
Full accounts made up to 1990-12-31
dot icon12/11/1991
Return made up to 29/10/91; no change of members
dot icon28/11/1990
Return made up to 29/10/90; full list of members
dot icon28/11/1990
Full accounts made up to 1989-12-31
dot icon04/10/1989
Full accounts made up to 1988-12-31
dot icon04/10/1989
Return made up to 29/09/89; full list of members
dot icon09/03/1989
Director resigned;new director appointed
dot icon22/11/1988
Full accounts made up to 1987-12-31
dot icon22/11/1988
Return made up to 14/10/88; full list of members
dot icon10/02/1988
Director resigned;new director appointed
dot icon05/11/1987
Declaration of satisfaction of mortgage/charge
dot icon29/10/1987
Return made up to 15/10/87; full list of members
dot icon29/10/1987
Full accounts made up to 1986-12-31
dot icon04/11/1986
Secretary resigned;new secretary appointed;director resigned
dot icon04/11/1986
Full accounts made up to 1985-12-31
dot icon04/11/1986
Return made up to 27/10/86; full list of members
dot icon11/06/1986
Certificate of change of name
dot icon27/05/1986
Gazettable document
dot icon27/05/1986
Gazettable document
dot icon08/05/1986
Registered office changed on 08/05/86 from: granary house the docks exmouth devon EX8 1EB
dot icon08/05/1986
Director resigned;new director appointed
dot icon27/03/1920
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

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
105
-
-
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

4
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 COFCO INTERNATIONAL UK LTD

COFCO INTERNATIONAL UK LTD is an(a) Active company incorporated on 27/03/1920 with the registered office located at 15 The Havens, Ransomes Europark, Ipswich IP3 9SJ. 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 COFCO INTERNATIONAL UK LTD?

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COFCO INTERNATIONAL UK LTD is currently Active. It was registered on 27/03/1920 .

Where is COFCO INTERNATIONAL UK LTD located?

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COFCO INTERNATIONAL UK LTD is registered at 15 The Havens, Ransomes Europark, Ipswich IP3 9SJ.

What does COFCO INTERNATIONAL UK LTD do?

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COFCO INTERNATIONAL UK LTD operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for COFCO INTERNATIONAL UK LTD?

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The latest filing was on 29/10/2025: Appointment of Jerome Romain Savignac-Baudier as a director on 2025-10-15.