COFFEY CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02267214

Incorporation date

14/06/1988

Size

Group

Classification

Construction of roads and motorways (42.11 - SIC 2007);Construction of bridges and tunnels (42.13 - SIC 2007);Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1988)

12/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (3 pages)

09/01/2026

Cessation of Simon Coffey as a person with significant control on 2022-12-23

View PDF (1 pages)

09/01/2026

Notification of Luimnagh Capital Unlimited Company as a person with significant control on 2022-12-23

View PDF (2 pages)

26/06/2025

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

View PDF (37 pages)

09/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

01/07/2024

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

View PDF (35 pages)

30/04/2024

Change of details for Simon Coffey as a person with significant control on 2021-07-13

View PDF (2 pages)

25/04/2024

Registered office address changed from 5th Floor, Horton House Exchange Flags Liverpool L2 3PF England to First Floor Unit 5 Crompton Court Attwood Road Burntwood Staffordshire WS7 3GG on 2024-04-25

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

08/06/2023

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

View PDF (35 pages)

18/01/2023

Cessation of Sean Coffey as a person with significant control on 2022-01-09

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (7 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (14 pages)

10/08/2022

Resolutions

View PDF (2 pages)

10/08/2022

Change of share class name or designation

View PDF (2 pages)

10/06/2022

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

View PDF (35 pages)

20/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (5 pages)

19/01/2022

Notification of Simon Coffey as a person with significant control on 2021-07-13

View PDF (2 pages)

13/09/2021

Registered office address changed from Unit 107 Mere Grange Elton Head Road Leaside St. Helens Merseyside WA9 5GG England to 5th Floor, Horton House Exchange Flags Liverpool L2 3PF on 2021-09-13

View PDF (1 pages)

05/07/2021

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

View PDF (36 pages)

13/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (5 pages)

08/01/2021

Cessation of Olivia Coffey as a person with significant control on 2020-08-06

View PDF (1 pages)

08/01/2021

Termination of appointment of Olivia Coffey as a director on 2020-08-06

View PDF (1 pages)

22/09/2020

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

View PDF (35 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

19/09/2019

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

View PDF (35 pages)

18/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

05/11/2018

Registration of charge 022672140004, created on 2018-10-25

View PDF (54 pages)

05/11/2018

Registration of charge 022672140005, created on 2018-10-25

View PDF (54 pages)

11/10/2018

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

View PDF (35 pages)

26/06/2018

Secretary's details changed for Mr. Mark Coffey on 2018-06-25

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

31/05/2017

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

View PDF (30 pages)

16/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

04/11/2016

Registered office address changed from Unit 107 Mere Grange Elton Heath Road Leaside St. Helens Merseyside WA9 5GG England to Unit 107 Mere Grange Elton Head Road Leaside St. Helens Merseyside WA9 5GG on 2016-11-04

View PDF (1 pages)

03/11/2016

Registered office address changed from Unit 20 Riverside Industrial Estate Forward Works, Bridge Lane Woolston Warrington WA1 4BA to Unit 107 Mere Grange Elton Heath Road Leaside St. Helens Merseyside WA9 5GG on 2016-11-03

View PDF (1 pages)

29/09/2016

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

View PDF (32 pages)

13/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (9 pages)

13/01/2016

Director's details changed for Mark Coffey on 2015-01-09

View PDF (2 pages)

10/12/2015

Appointment of Mr. Odran Madden as a director on 2015-12-09

View PDF (2 pages)

05/10/2015

Appointment of Ms. Olivia Coffey as a director on 2015-10-02

View PDF (2 pages)

05/10/2015

Appointment of Mr. Sean Coffey as a director on 2015-10-02

View PDF (2 pages)

05/10/2015

Appointment of Mr. Mark Coffey as a secretary on 2015-10-02

View PDF (2 pages)

05/10/2015

Termination of appointment of Thomas Coffey as a director on 2015-10-02

View PDF (1 pages)

05/10/2015

Termination of appointment of Patrick Coffey as a director on 2015-10-02

View PDF (1 pages)

05/10/2015

Termination of appointment of Patrick Coffey as a secretary on 2015-10-02

View PDF (1 pages)

21/08/2015

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

View PDF (36 pages)

15/05/2015

Statement of capital following an allotment of shares on 2014-06-02

View PDF (4 pages)

15/05/2015

Memorandum and Articles of Association

View PDF (13 pages)

15/05/2015

Resolutions

View PDF (1 pages)

24/04/2015

Registered office address changed from Unit 20 Forward Works Woolston Warrington WA1 4BA England to Unit 20 Riverside Industrial Estate Forward Works, Bridge Lane Woolston Warrington WA1 4BA on 2015-04-24

View PDF (1 pages)

24/04/2015

Registered office address changed from Unit 20 Warrington Yard Riverside Industrial Estate Bridge Lane Woolston Warrington Cheshire WA1 4BA to Unit 20 Riverside Industrial Estate Forward Works, Bridge Lane Woolston Warrington WA1 4BA on 2015-04-24

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (8 pages)

24/04/2015

Director's details changed for Simon Coffey on 2014-01-09

View PDF (2 pages)

24/04/2015

Director's details changed for Patrick Coffey on 2014-01-09

View PDF (2 pages)

24/04/2015

Director's details changed for Thomas Coffey on 2014-01-09

View PDF (2 pages)

24/04/2015

Director's details changed for Mark Coffey on 2014-01-09

View PDF (2 pages)

11/06/2014

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

View PDF (32 pages)

05/03/2014

Registered office address changed from Telco House 284 Southbury Road Enfield Middx EN1 1TR on 2014-03-05

View PDF (2 pages)

30/01/2014

Full accounts made up to 2012-12-31

View PDF (22 pages)

16/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (16 pages)

11/07/2013

Termination of appointment of Sean Coffey as a director

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (17 pages)

30/05/2012

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

View PDF (33 pages)

10/04/2012

Appointment of Sean Coffey as a director

View PDF (3 pages)

03/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-11-13

View PDF (18 pages)

22/03/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (16 pages)

21/03/2012

Director's details changed for Mark Coffey on 2012-01-01

View PDF (3 pages)

21/03/2012

Director's details changed for Simon Coffey on 2012-01-01

View PDF (3 pages)

05/03/2012

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

View PDF (3 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

17/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (17 pages)

14/12/2010

Accounts for a medium company made up to 2009-12-31

View PDF (16 pages)

30/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (16 pages)

14/11/2009

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

View PDF (26 pages)

06/03/2009

Appointment terminated director john farrington

View PDF (1 pages)

06/03/2009

Appointment terminated director james connolly

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from, 141 high street, southgate, london, N14 6BX

View PDF (1 pages)

05/12/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

05/12/2007

Return made up to 13/11/07; full list of members

View PDF (9 pages)

12/11/2007

Amended group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

02/11/2007

Amended group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

12/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

26/07/2007

Resolutions

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

28/02/2007

Return made up to 13/11/06; full list of members

View PDF (9 pages)

25/07/2006

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

View PDF (23 pages)

30/06/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Return made up to 13/11/05; full list of members

View PDF (9 pages)

07/06/2005

Group of companies' accounts made up to 2004-08-31

View PDF (23 pages)

14/12/2004

Return made up to 13/11/04; full list of members

View PDF (9 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Group of companies' accounts made up to 2003-08-31

View PDF (23 pages)

27/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

15/12/2003

Return made up to 13/11/03; full list of members

View PDF (9 pages)

16/06/2003

Group of companies' accounts made up to 2002-08-31

View PDF (23 pages)

20/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Return made up to 13/11/02; full list of members

View PDF (9 pages)

05/08/2002

Amended accounts made up to 2001-08-31

View PDF (22 pages)

05/06/2002

Accounts for a medium company made up to 2001-08-31

View PDF (16 pages)

04/12/2001

Return made up to 13/11/01; full list of members

View PDF (8 pages)

26/09/2001

Director resigned

View PDF (1 pages)

16/01/2001

Accounts for a medium company made up to 2000-08-31

View PDF (15 pages)

28/12/2000

Return made up to 13/11/00; full list of members

View PDF (8 pages)

29/08/2000

Full accounts made up to 1999-08-31

View PDF (20 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

02/02/1999

Full accounts made up to 1998-08-31

View PDF (20 pages)

02/02/1999

Return made up to 13/11/98; no change of members

View PDF (4 pages)

31/12/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

27/03/1998

New director appointed

View PDF (0 pages)

20/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Full accounts made up to 1997-08-31

View PDF (20 pages)

09/02/1998

Return made up to 13/11/97; no change of members

View PDF (4 pages)

12/05/1997

Full accounts made up to 1996-08-31

View PDF (20 pages)

24/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

25/01/1996

Return made up to 13/11/95; full list of members

View PDF (0 pages)

22/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (10 pages)

19/05/1995

Particulars of contract relating to shares

View PDF (4 pages)

19/05/1995

Ad 01/09/94--------- £ si 77408@1

View PDF (2 pages)

13/04/1995

Ad 01/09/94--------- £ si 77408@1

View PDF (2 pages)

23/03/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

24/11/1994

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

22/11/1994

Return made up to 13/11/94; full list of members

View PDF (0 pages)

22/11/1994

Director's particulars changed

View PDF (0 pages)

22/11/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/03/1994

Return made up to 13/11/93; full list of members

View PDF (0 pages)

16/12/1993

Accounts for a small company made up to 1993-08-31

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11/12/1992

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

11/12/1992

Return made up to 13/11/92; full list of members

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27/01/1992

Accounts for a small company made up to 1991-08-31

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27/01/1992

Return made up to 13/11/91; no change of members

View PDF (0 pages)

26/11/1990

Accounts for a small company made up to 1990-08-31

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26/11/1990

Return made up to 13/11/90; full list of members

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05/06/1990

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

17/05/1990

New director appointed

View PDF (0 pages)

14/05/1990

Return made up to 27/12/89; full list of members

View PDF (0 pages)

07/12/1989

Resolutions

View PDF (0 pages)

07/12/1989

Resolutions

View PDF (0 pages)

06/12/1989

Memorandum and Articles of Association

View PDF (13 pages)

05/12/1989

Ad 20/11/89--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (0 pages)

30/11/1989

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

27/11/1989

Memorandum and Articles of Association

View PDF (13 pages)

23/11/1989

Resolutions

View PDF (0 pages)

23/11/1989

Resolutions

View PDF (0 pages)

23/11/1989

£ nc 1000/1000000 10/11/89

View PDF (0 pages)

10/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/10/1988

Director resigned;new director appointed

View PDF (0 pages)

10/10/1988

Registered office changed on 10/10/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

10/10/1988

Memorandum and Articles of Association

View PDF (11 pages)

16/09/1988

Certificate of change of name

View PDF (0 pages)

16/09/1988

Certificate of change of name

View PDF (2 pages)

14/06/1988

Incorporation

View PDF (9 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

08/01/2027

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
Coffey, Simon	Director	28/11/1999 - Present	1
Coffey, Mark, Mr.	Secretary	02/10/2015 - Present	-
Madden, Odran, Mr.	Director	09/12/2015 - Present	-
Coffey, Sean, Mr.	Director	02/10/2015 - Present	1
Coffey, Mark	Director	28/11/1999 - Present	1

Persons with Significant Control

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

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Description

About COFFEY CONSTRUCTION LIMITED

COFFEY CONSTRUCTION LIMITED is an(a) Active company incorporated on 14/06/1988 with the registered office located at First Floor Unit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire WS7 3GG. There are currently 5 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 COFFEY CONSTRUCTION LIMITED?

COFFEY CONSTRUCTION LIMITED is currently Active. It was registered on 14/06/1988 .

Where is COFFEY CONSTRUCTION LIMITED located?

COFFEY CONSTRUCTION LIMITED is registered at First Floor Unit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire WS7 3GG.

What does COFFEY CONSTRUCTION LIMITED do?

COFFEY CONSTRUCTION LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for COFFEY CONSTRUCTION LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-08 with updates.