COFID CORPORATE SERVICES LIMITED

Key Data

Status

Active

Company No.

02725655

Incorporation date

24/06/1992

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/1992)

15/02/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

15/12/2025

Registered office address changed from Flat 1 High Road Bushey Heath Bushey WD23 1EL England to Flat 1 99 High Road Bushey Heath Bushey 99High Road Bushey Heath Bushey Oxhey WD23 1EL on 2025-12-15

View PDF (1 pages)

15/12/2025

Registered office address changed from Flat 1 99 High Road Bushey Heath Bushey 99High Road Bushey Heath Bushey Oxhey WD23 1EL United Kingdom to Flat 1 99 High Road Bushey Heath Bushey WD23 1EL on 2025-12-15

View PDF (1 pages)

11/12/2025

Registered office address changed from 3 Barrydene Oakleigh Park Road North London N20 9HG to Flat 1 High Road Bushey Heath Bushey WD23 1EL on 2025-12-11

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

09/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

12/11/2024

Termination of appointment of Daryl Lawson as a secretary on 2024-11-12

View PDF (1 pages)

14/08/2024

Termination of appointment of Philippa Stein as a director on 2024-08-14

View PDF (1 pages)

01/08/2024

Appointment of Ms Philippa Stein as a director on 2024-07-31

View PDF (2 pages)

26/07/2024

Termination of appointment of Brian Keith Hamilton Smith as a secretary on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr Daryl Lawson as a secretary on 2024-07-26

View PDF (2 pages)

26/07/2024

Secretary's details changed for Mr Daryl Lawson on 2024-07-26

View PDF (1 pages)

26/07/2024

Secretary's details changed for Mr Daryl Lawson on 2024-07-26

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

12/05/2024

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

12/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

10/01/2024

Notice of completion of voluntary arrangement

View PDF (17 pages)

04/09/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

21/03/2023

Registered office address changed from 4 Emerald Court Woodside Park Road Finchley London N12 8XD to 3 Barrydene Oakleigh Park Road North London N20 9HG on 2023-03-21

View PDF (2 pages)

23/11/2022

Voluntary arrangement supervisor's abstract of receipts and payments to 2022-09-18

View PDF (13 pages)

24/08/2022

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

12/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

12/11/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-18

View PDF (12 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

16/12/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

07/12/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-09-18

View PDF (14 pages)

28/10/2019

Registered office address changed from Suite 112 23 King Street London London SW1Y 6QY to 4 Emerald Court Woodside Park Road Finchley London N12 8XD on 2019-10-28

View PDF (2 pages)

04/10/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

27/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

08/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

04/06/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

26/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

19/07/2017

Notification of Martin Stein as a person with significant control on 2016-04-06

View PDF (4 pages)

27/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

07/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

07/09/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

07/01/2015

Registered office address changed from Suite 12 4/5 Park Place London London SW1A 1LP to Suite 112 23 King Street London London SW1Y 6QY on 2015-01-07

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

24/02/2014

Registered office address changed from 16 Dover Street London W1S 4LR on 2014-02-24

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

25/06/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

24/06/2009

Location of register of members

View PDF (1 pages)

09/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

25/02/2009

Registered office changed on 25/02/2009 from 6 albemarle street london W1S 4HG

View PDF (1 pages)

23/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

11/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

19/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

23/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

05/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

10/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

20/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

18/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

22/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

25/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

28/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

19/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

23/08/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

24/07/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

27/06/2002

New director appointed

View PDF (5 pages)

23/05/2002

Registered office changed on 23/05/02 from: 10 london mews london W2 1HY

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

26/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (8 pages)

02/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

12/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

10/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

06/07/1999

Return made up to 24/06/99; full list of members

View PDF (8 pages)

31/12/1998

Ad 14/12/98--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

19/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (3 pages)

07/07/1998

Return made up to 24/06/98; change of members

View PDF (7 pages)

18/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (3 pages)

02/03/1998

New director appointed

View PDF (2 pages)

18/07/1997

Return made up to 24/06/97; full list of members

View PDF (7 pages)

11/10/1996

Full accounts made up to 1996-08-31

View PDF (9 pages)

28/06/1996

Return made up to 24/06/96; full list of members

View PDF (7 pages)

19/06/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

07/07/1995

Return made up to 24/06/95; no change of members

View PDF (0 pages)

23/03/1995

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

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

06/07/1994

Return made up to 24/06/94; full list of members

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10/12/1993

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

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07/12/1993

Return made up to 24/06/93; full list of members

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15/11/1993

Registered office changed on 15/11/93 from: 10 paddington mews paddington london W2 4HY

View PDF (0 pages)

01/10/1993

Memorandum and Articles of Association

View PDF (13 pages)

20/09/1993

Certificate of change of name

View PDF (2 pages)

19/02/1993

Registered office changed on 19/02/93 from: c/o stein richards & co 10 london mews paddington london W2 1HY

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09/02/1993

Director resigned;new director appointed

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08/02/1993

Ad 22/01/93--------- £ si 48@1=48 £ ic 2/50

View PDF (0 pages)

03/02/1993

Accounting reference date notified as 31/08

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01/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/01/1993

Registered office changed on 31/01/93 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

24/06/1992

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COFID CORPORATE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2025

Next confirmation date

24/06/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
1.28M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Stein, Martin	Director	27/02/1998 - Present	209
Hamilton Smith, Brian Keith	Secretary	01/04/2007 - 26/07/2024	17
Stein, Philippa	Director	31/07/2024 - 14/08/2024	2
Lawson, Daryl	Secretary	26/07/2024 - 12/11/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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Description

About COFID CORPORATE SERVICES LIMITED

COFID CORPORATE SERVICES LIMITED is an(a) Active company incorporated on 24/06/1992 with the registered office located at Flat 1 99 High Road, Bushey Heath, Bushey WD23 1EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFID CORPORATE SERVICES LIMITED?

COFID CORPORATE SERVICES LIMITED is currently Active. It was registered on 24/06/1992 .

Where is COFID CORPORATE SERVICES LIMITED located?

COFID CORPORATE SERVICES LIMITED is registered at Flat 1 99 High Road, Bushey Heath, Bushey WD23 1EL.

What does COFID CORPORATE SERVICES LIMITED do?

COFID CORPORATE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COFID CORPORATE SERVICES LIMITED?

The latest filing was on 15/02/2026: Micro company accounts made up to 2025-08-31.