COFFEY GEOTECHNICS LIMITED

Key Data

Status

Active

Company No.

06328315

Incorporation date

30/07/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/07/2007)

19/11/2025

Director's details changed for Mr Richard Alan Lemmon on 2025-06-01

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

20/06/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

28/04/2025

Appointment of Mr David Craig Hatch as a director on 2025-04-28

View PDF (2 pages)

03/03/2025

Termination of appointment of Bernard Teufele as a director on 2025-02-28

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

14/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

05/04/2023

Termination of appointment of Ian Phillip Webber as a director on 2023-03-31

View PDF (1 pages)

19/02/2023

Appointment of Mr Derek Martin Smith as a director on 2023-02-20

View PDF (2 pages)

31/07/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

12/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

07/08/2021

Register(s) moved to registered office address 1 Northfield Road Reading RG1 8AH

View PDF (1 pages)

07/08/2021

Register(s) moved to registered office address 1 Northfield Road Reading RG1 8AH

View PDF (1 pages)

07/08/2021

Register(s) moved to registered office address 1 Northfield Road Reading RG1 8AH

View PDF (1 pages)

12/05/2021

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

23/03/2021

Notification of Tetra Tech Uk Limited as a person with significant control on 2021-03-23

View PDF (2 pages)

23/03/2021

Cessation of Tetra Tech Uk Holdings Limited as a person with significant control on 2021-03-23

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

05/12/2019

Appointment of Richard Alan Lemmon as a director on 2019-09-30

View PDF (2 pages)

05/12/2019

Termination of appointment of Leslie Lessing Shoemaker as a director on 2019-09-30

View PDF (1 pages)

05/12/2019

Termination of appointment of Danny Lee Batrack as a director on 2019-09-30

View PDF (1 pages)

06/08/2019

Change of details for Coffey Uk Limited as a person with significant control on 2019-05-08

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

28/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

02/08/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

01/08/2018

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

06/09/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

06/09/2017

Notification of Coffey Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

17/03/2017

Previous accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

16/01/2017

Appointment of Leslie Lessing Shoemaker as a director on 2016-12-12

View PDF (2 pages)

13/01/2017

Termination of appointment of David Douglas Emslie as a secretary on 2016-12-12

View PDF (1 pages)

13/01/2017

Termination of appointment of Urs Beat Meyerhans as a director on 2016-12-12

View PDF (1 pages)

13/01/2017

Termination of appointment of Ronald Jeffry Chu as a secretary on 2016-12-12

View PDF (1 pages)

13/01/2017

Termination of appointment of Ronald Jeffry Chu as a director on 2016-12-12

View PDF (1 pages)

13/01/2017

Appointment of Lesley Anne Maccormack as a secretary on 2016-12-12

View PDF (2 pages)

13/01/2017

Appointment of Bernard Teufele as a director on 2016-12-12

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (7 pages)

21/04/2016

Appointment of Mr Danny Lee Batrack as a director on 2016-03-25

View PDF (2 pages)

21/04/2016

Appointment of Mr Ronald Jeffry Chu as a director on 2016-03-25

View PDF (2 pages)

20/04/2016

Termination of appointment of Ranjan Rajagopal as a secretary on 2016-02-26

View PDF (1 pages)

20/04/2016

Termination of appointment of John Matheson Douglas as a director on 2016-01-18

View PDF (1 pages)

20/04/2016

Appointment of Mr Ronald Jeffry Chu as a secretary on 2016-03-25

View PDF (2 pages)

18/01/2016

Termination of appointment of Jennifer Ann Waldegrave as a secretary on 2016-01-18

View PDF (1 pages)

17/12/2015

Full accounts made up to 2015-06-30

View PDF (19 pages)

30/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (7 pages)

30/07/2015

Register(s) moved to registered office address 1 Northfield Road Reading RG1 8AH

View PDF (1 pages)

30/07/2015

Secretary's details changed for Mr Ranjan Rajagopal on 2015-06-30

View PDF (1 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

29/04/2015

Termination of appointment of Sukumar Pathmanandavel as a director on 2015-04-29

View PDF (1 pages)

29/04/2015

Appointment of Mr Ranjan Rajagopal as a secretary on 2015-04-27

View PDF (2 pages)

28/01/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

17/12/2014

Satisfaction of charge 063283150001 in full

View PDF (1 pages)

10/09/2014

Termination of appointment of Robert Paul Simpson as a director on 2014-09-10

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (9 pages)

14/03/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

15/01/2014

Director's details changed for Mr John Matheson Douglas on 2013-12-13

View PDF (2 pages)

13/01/2014

Director's details changed for Mr Robert Paul Simpson on 2013-12-13

View PDF (2 pages)

13/01/2014

Secretary's details changed for Mrs Jennifer Ann Waldegrave on 2013-12-13

View PDF (1 pages)

13/01/2014

Director's details changed for Mr Urs Beat Meyerhans on 2013-12-13

View PDF (2 pages)

13/01/2014

Director's details changed for Mr Sukumar Pathmanandavel on 2013-12-13

View PDF (2 pages)

30/12/2013

Memorandum and Articles of Association

View PDF (7 pages)

30/12/2013

Resolutions

View PDF (1 pages)

27/11/2013

Registration of charge 063283150001

View PDF (57 pages)

31/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (9 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (24 pages)

20/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (9 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (24 pages)

04/03/2012

Termination of appointment of Julie Lee as a secretary

View PDF (1 pages)

15/02/2012

Appointment of Julie Anne Lee as a secretary

View PDF (2 pages)

11/01/2012

Director's details changed for Mr John Matheson Douglas on 2011-12-01

View PDF (3 pages)

29/12/2011

Director's details changed for Mr Robert Paul Simpson on 2011-12-01

View PDF (3 pages)

29/12/2011

Secretary's details changed for Mrs Jennifer Ann Waldegrave on 2011-12-01

View PDF (3 pages)

29/12/2011

Director's details changed for Mr Urs Beat Meyerhans on 2011-12-01

View PDF (3 pages)

30/11/2011

Appointment of Mr Sukumar Pathmanandavel as a director

View PDF (2 pages)

12/09/2011

Auditor's resignation

View PDF (1 pages)

23/08/2011

Auditor's resignation

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (8 pages)

12/07/2011

Auditor's resignation

View PDF (1 pages)

03/06/2011

Appointment of Mr John Matheson Douglas as a director

View PDF (2 pages)

03/06/2011

Appointment of Mr Ian Phillip Webber as a director

View PDF (2 pages)

03/06/2011

Appointment of Mr David Douglas Emslie as a secretary

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

03/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2011

Register inspection address has been changed

View PDF (1 pages)

28/02/2011

Termination of appointment of Roger Olds as a director

View PDF (1 pages)

19/02/2011

Termination of appointment of Jeffrey Pudney as a secretary

View PDF (1 pages)

19/02/2011

Termination of appointment of Charles Duff as a director

View PDF (1 pages)

19/02/2011

Appointment of Mrs Jennifer Ann Waldegrave as a secretary

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Robert Paul Simpson on 2010-12-22

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Roger John Olds on 2010-12-22

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Urs Beat Meyerhans on 2010-12-22

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Roger John Olds on 2010-12-22

View PDF (2 pages)

17/01/2011

Termination of appointment of Stephen Williams as a director

View PDF (1 pages)

17/01/2011

Appointment of Mr Urs Beat Meyerhans as a director

View PDF (2 pages)

17/01/2011

Appointment of Mr Robert Paul Simpson as a director

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

27/08/2010

Director's details changed for Stephen Ray Williams on 2010-07-30

View PDF (2 pages)

27/08/2010

Termination of appointment of Matthew Thomas as a director

View PDF (1 pages)

23/07/2010

Auditor's resignation

View PDF (1 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (3 pages)

20/05/2010

Accounts for a small company made up to 2009-06-30

View PDF (11 pages)

03/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

16/07/2009

Ad 30/06/09\gbp si 5054999@1=5054999\gbp ic 1/5055000\

View PDF (1 pages)

03/07/2009

Gbp nc 100/10000000\30/06/09

View PDF (2 pages)

22/05/2009

Director appointed mr charles rowland duff

View PDF (2 pages)

21/05/2009

Appointment terminated director marc woodward

View PDF (1 pages)

13/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

08/05/2009

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

28/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

27/08/2008

Registered office changed on 27/08/2008 from 1 northfield road reading RG1 8AH

View PDF (1 pages)

27/08/2008

Location of debenture register

View PDF (1 pages)

27/08/2008

Location of register of members

View PDF (1 pages)

03/07/2008

Director appointed marc aaron woodward

View PDF (2 pages)

01/07/2008

Appointment terminated director jonathan swales

View PDF (1 pages)

02/11/2007

Certificate of change of name

View PDF (2 pages)

02/11/2007

Registered office changed on 02/11/07 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

02/11/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
50
3.86M
-
0.00
2.49M
-

2022
48
4.47M
-
0.00
1.10M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COFFEY GEOTECHNICS LIMITED

COFFEY GEOTECHNICS LIMITED is an(a) Active company incorporated on 30/07/2007 with the registered office located at 1 Northfield Road, Reading RG1 8AH. 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 COFFEY GEOTECHNICS LIMITED?

COFFEY GEOTECHNICS LIMITED is currently Active. It was registered on 30/07/2007 .

Where is COFFEY GEOTECHNICS LIMITED located?

COFFEY GEOTECHNICS LIMITED is registered at 1 Northfield Road, Reading RG1 8AH.

What does COFFEY GEOTECHNICS LIMITED do?

COFFEY GEOTECHNICS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for COFFEY GEOTECHNICS LIMITED?

The latest filing was on 19/11/2025: Director's details changed for Mr Richard Alan Lemmon on 2025-06-01.