COFORGE U.K. LIMITED

Key Data

Status

Active

Company No.

02648481

Incorporation date

25/09/1991

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1991)

07/01/2026

Full accounts made up to 2025-03-31

View PDF (33 pages)

21/10/2025

Termination of appointment of Gautam Samanta as a director on 2025-10-10

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

05/12/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

14/10/2024

Registered office address changed from , 280 Bishopsgate, London, EC2M 4RB, United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

14/10/2024

Appointment of Durgesh Kumar Singh as a director on 2024-10-03

View PDF (2 pages)

07/06/2024

Appointment of Mr John Robert Speight as a director on 2024-03-10

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Kishore Krishnan as a director on 2024-03-10

View PDF (1 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

05/10/2023

Registration of charge 026484810004, created on 2023-09-16

View PDF (13 pages)

02/10/2023

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2023-10-02

View PDF (1 pages)

03/07/2023

Cessation of Jean Eric Salata Rothleder as a person with significant control on 2022-10-14

View PDF (1 pages)

03/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

22/03/2023

Registration of charge 026484810003, created on 2023-03-21

View PDF (13 pages)

23/12/2022

Change of details for Mr Jean Eric Salata Rothleder as a person with significant control on 2022-03-10

View PDF (2 pages)

27/10/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

19/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

23/12/2021

Change of details for Mr Jean Eric Salata Rothleder as a person with significant control on 2019-08-09

View PDF (2 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

22/03/2021

Appointment of Mr Kishore Krishnan as a director on 2021-02-04

View PDF (2 pages)

09/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

01/09/2020

Resolutions

View PDF (3 pages)

21/08/2020

Notification of Jean Eric Salata Rothleder as a person with significant control on 2019-08-09

View PDF (2 pages)

21/08/2020

Withdrawal of a person with significant control statement on 2020-08-21

View PDF (2 pages)

13/08/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

02/06/2020

Appointment of Mr Gautam Samanta as a director on 2020-05-27

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

15/05/2020

Termination of appointment of Arunbir Singh Soin as a director on 2020-05-03

View PDF (1 pages)

31/05/2019

Termination of appointment of Arvind Thakur as a director on 2019-05-17

View PDF (1 pages)

13/05/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

07/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

14/05/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

08/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

19/07/2017

Appointment of Sudhir Singh as a director

View PDF (3 pages)

11/07/2017

Termination of appointment of Satyakanta Samal as a director on 2017-06-30

View PDF (2 pages)

04/07/2017

Appointment of Sudhir Singh as a director on 2017-06-23

View PDF (3 pages)

08/06/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

19/09/2016

Appointment of Satyakanta Samal as a director on 2016-09-07

View PDF (3 pages)

18/09/2016

Termination of appointment of Sudhir Chaturvedi as a director on 2016-09-09

View PDF (2 pages)

05/08/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

29/06/2016

Appointment of Mr Arunbir Singh Soin as a director on 2016-06-01

View PDF (3 pages)

25/06/2016

Termination of appointment of Rajendra Pawar as a director on 2016-06-01

View PDF (2 pages)

24/06/2016

Appointment of Mr Sudhir Chaturvedi as a director on 2016-06-01

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

27/07/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

14/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

22/07/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

20/06/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

29/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

10/08/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

17/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

16/02/2012

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

View PDF (3 pages)

05/08/2011

Director's details changed for Arvind Thakur on 2011-07-18

View PDF (3 pages)

05/08/2011

Director's details changed for Rajendra Pawar on 2011-07-18

View PDF (3 pages)

22/06/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

12/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

30/06/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

07/06/2010

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

View PDF (3 pages)

20/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Rajendra Pawar on 2010-05-10

View PDF (2 pages)

19/05/2010

Director's details changed for Arvind Thakur on 2010-05-10

View PDF (2 pages)

19/05/2010

Secretary's details changed for Abogado Nominees Limited on 2010-05-10

View PDF (2 pages)

12/02/2010

Statement of company's objects

View PDF (2 pages)

12/02/2010

Director's details changed for Rajendra Pawar on 2009-12-01

View PDF (3 pages)

12/02/2010

Director's details changed for Arvind Thakur on 2009-12-01

View PDF (3 pages)

24/10/2009

Resolutions

View PDF (23 pages)

15/09/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

14/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

07/05/2009

Resolutions

View PDF (2 pages)

30/12/2008

Director appointed arvind thakur

View PDF (3 pages)

30/12/2008

Director appointed rajendra pawar

View PDF (2 pages)

30/12/2008

Appointment terminated director vijay thadani

View PDF (1 pages)

30/12/2008

Appointment terminated director arunbir soin

View PDF (1 pages)

11/08/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

12/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

21/06/2007

Return made up to 10/05/07; full list of members

View PDF (5 pages)

18/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

08/06/2006

Return made up to 10/05/06; full list of members

View PDF (5 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Return made up to 25/09/05; full list of members

View PDF (5 pages)

04/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

23/02/2005

Auditor's resignation

View PDF (1 pages)

18/10/2004

Return made up to 25/09/04; full list of members

View PDF (5 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

24/05/2004

Memorandum and Articles of Association

View PDF (37 pages)

18/05/2004

Certificate of change of name

View PDF (2 pages)

18/05/2004

£ ic 6850003/3276427 26/03/04 £ sr 3573576@1=3573576

View PDF (1 pages)

28/02/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Resolutions

View PDF (1 pages)

27/02/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

27/02/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

16/10/2003

Return made up to 25/09/03; full list of members

View PDF (5 pages)

24/09/2003

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

27/01/2003

Group of companies' accounts made up to 2002-09-30

View PDF (23 pages)

01/10/2002

Return made up to 25/09/02; full list of members

View PDF (5 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (21 pages)

08/04/2002

Ad 25/03/02--------- £ si 2092926@1=2092926 £ ic 4757077/6850003

View PDF (2 pages)

25/03/2002

Memorandum and Articles of Association

View PDF (7 pages)

25/03/2002

Nc inc already adjusted 28/02/02

View PDF (2 pages)

25/03/2002

Resolutions

View PDF (0 pages)

25/03/2002

Resolutions

View PDF (1 pages)

22/10/2001

Return made up to 25/09/01; full list of members

View PDF (5 pages)

11/10/2001

Memorandum and Articles of Association

View PDF (37 pages)

11/10/2001

Ad 20/09/01--------- £ si 1354188@1=1354188 £ ic 3402889/4757077

View PDF (2 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

£ nc 3800000/5000000 20/09/01

View PDF (2 pages)

16/06/2001

Full group accounts made up to 2000-09-30

View PDF (20 pages)

13/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

18/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

20/04/2000

Accounts for a medium company made up to 1999-09-30

View PDF (17 pages)

01/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

14/06/1999

Accounts for a medium company made up to 1998-09-30

View PDF (16 pages)

10/12/1998

Director's particulars changed

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

19/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

19/08/1998

Ad 11/08/98--------- £ si 576517@1=576517 £ ic 2826372/3402889

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

19/06/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

17/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

09/03/1998

Certificate of change of name

View PDF (2 pages)

19/12/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Ad 23/06/97--------- £ si 484489@1=484489 £ ic 2341883/2826372

View PDF (2 pages)

11/02/1997

Resolutions

View PDF (1 pages)

11/02/1997

Resolutions

View PDF (1 pages)

11/02/1997

Resolutions

View PDF (1 pages)

10/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

21/01/1997

Ad 03/01/97--------- £ si 438788@1=438788 £ ic 1903095/2341883

View PDF (2 pages)

27/09/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

18/09/1996

Ad 19/08/96--------- £ si 791@1=791 £ ic 1902304/1903095

View PDF (2 pages)

10/09/1996

Ad 19/08/96--------- £ si 395862@1=395862 £ ic 1506442/1902304

View PDF (2 pages)

11/07/1996

Ad 21/06/96--------- £ si 517058@1=517058 £ ic 989384/1506442

View PDF (2 pages)

25/06/1996

Memorandum and Articles of Association

View PDF (45 pages)

25/06/1996

Resolutions

View PDF (1 pages)

25/06/1996

Resolutions

View PDF (2 pages)

25/06/1996

Resolutions

View PDF (3 pages)

25/06/1996

£ nc 1000000/3800000 01/06/96

View PDF (1 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

Ad 06/06/96--------- £ si 138868@1=138868 £ ic 850516/989384

View PDF (2 pages)

08/06/1996

Ad 13/05/96--------- £ si 385206@1=385206 £ ic 465310/850516

View PDF (2 pages)

08/06/1996

Ad 13/05/96--------- £ si 52738@1=52738 £ ic 412572/465310

View PDF (2 pages)

24/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

21/05/1996

Particulars of mortgage/charge

View PDF (9 pages)

26/09/1995

Return made up to 25/09/95; full list of members

View PDF (14 pages)

27/02/1995

Return made up to 25/09/94; full list of members

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27/02/1995

New director appointed

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27/02/1995

New director appointed

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27/02/1995

Director resigned

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27/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (113 pages)

28/11/1994

Accounts for a small company made up to 1994-06-30

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03/05/1994

Accounts for a small company made up to 1993-06-30

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22/04/1994

Memorandum and Articles of Association

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22/04/1994

Ad 06/12/93--------- £ si 392572@1=392572 £ ic 20000/412572

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22/04/1994

Nc inc already adjusted 06/12/93

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22/04/1994

Resolutions

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22/04/1994

Resolutions

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08/11/1993

Return made up to 25/09/93; full list of members

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23/04/1993

Accounts for a small company made up to 1992-06-30

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30/03/1993

Delivery ext'd 3 mth 30/06/92

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24/12/1992

Ad 16/10/91--------- £ si 19998@1

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24/12/1992

Director resigned

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24/12/1992

Director resigned

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24/12/1992

Return made up to 25/09/92; full list of members

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18/08/1992

Registered office changed on 18/08/92 from:\aldwych house, aldwych, london, WC2B 4JP

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28/11/1991

Memorandum and Articles of Association

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26/11/1991

Registered office changed on 26/11/91 from:\83 leonard st, london, EC2A 4QS

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26/11/1991

New director appointed

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26/11/1991

New director appointed

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26/11/1991

New director appointed

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26/11/1991

Location of register of members (non legible)

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26/11/1991

Resolutions

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26/11/1991

Resolutions

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26/11/1991

£ nc 1000/100000 19/11/91

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26/11/1991

Accounting reference date notified as 30/06

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15/10/1991

Secretary resigned;new secretary appointed;new director appointed

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15/10/1991

Director resigned;new director appointed

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09/10/1991

Certificate of change of name

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25/09/1991

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

05/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
ABOGADO NOMINEES LIMITED	Nominee Secretary	09/10/1991 - Present	663
Ganguli, Anupam	Director	10/11/1994 - 20/06/1997	22
Samal, Satyakanta	Director	07/09/2016 - 30/06/2017	2
Mathur, Rajiv Shankar	Director	10/11/1994 - 30/06/1998	2
Chaturvedi, Sudhir	Director	01/06/2016 - 09/09/2016	5

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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No. of employees:

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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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About COFORGE U.K. LIMITED

COFORGE U.K. LIMITED is an(a) Active company incorporated on 25/09/1991 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. 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 COFORGE U.K. LIMITED?

COFORGE U.K. LIMITED is currently Active. It was registered on 25/09/1991 .

Where is COFORGE U.K. LIMITED located?

COFORGE U.K. LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does COFORGE U.K. LIMITED do?

COFORGE U.K. LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COFORGE U.K. LIMITED?

The latest filing was on 07/01/2026: Full accounts made up to 2025-03-31.