COFRA G.B. LIMITED

Key Data

Status

Active

Company No.

01110590

Incorporation date

27/04/1973

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/1973)

12/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

04/02/2025

Registered office address changed from Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd England to 75 Knightsbridge Second Floor London SW1X 7BF on 2025-02-04

View PDF (1 pages)

22/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

03/04/2024

Director's details changed for Ms May Jee Chin on 2024-04-01

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

01/11/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

28/10/2022

Accounts for a small company made up to 2022-02-28

View PDF (22 pages)

04/03/2022

Director's details changed for Mr Robert William Wright on 2022-03-03

View PDF (2 pages)

04/03/2022

Director's details changed for Mrs Charlotte Frances Shaladar Forder on 2022-03-03

View PDF (2 pages)

03/03/2022

Director's details changed for Mr Robert William Wright on 2022-03-03

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

02/03/2022

Appointment of Mr Robert William Wright as a director on 2022-01-25

View PDF (2 pages)

27/08/2021

Accounts for a small company made up to 2021-02-28

View PDF (23 pages)

13/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

15/10/2020

Accounts for a small company made up to 2020-02-29

View PDF (22 pages)

06/04/2020

Termination of appointment of Stephanie Dina Trijn Zandstra as a director on 2020-03-31

View PDF (1 pages)

06/04/2020

Appointment of Mr John David Drury as a director on 2020-03-31

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a small company made up to 2019-02-28

View PDF (22 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a small company made up to 2018-02-28

View PDF (22 pages)

08/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2017-02-28

View PDF (21 pages)

03/03/2017

Resolutions

View PDF (3 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (4 pages)

12/12/2016

Current accounting period extended from 2016-12-31 to 2017-02-28

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

17/08/2016

Registered office address changed from 81 Fulham Road London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 2016-08-17

View PDF (1 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/11/2015

Appointment of Mrs Charlotte Frances Shaladar Forder as a director on 2015-10-27

View PDF (2 pages)

13/10/2015

Termination of appointment of Louise Adams as a director on 2015-09-30

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-10-27

View PDF (3 pages)

02/10/2014

Termination of appointment of Mark Stephen Doets as a director on 2014-09-29

View PDF (1 pages)

30/09/2014

Appointment of Mrs Stephanie Dina Trijn Zandstra as a director on 2014-09-23

View PDF (2 pages)

18/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

30/07/2014

Registered office address changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE to 81 Fulham Road London SW3 6RD on 2014-07-30

View PDF (1 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

30/07/2013

Termination of appointment of Amanda Evans as a secretary

View PDF (1 pages)

20/03/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

01/10/2012

Appointment of Ms May Jee Chin as a director

View PDF (2 pages)

01/10/2012

Appointment of Mr Mark Stephen Doets as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Johannes Huisman as a director

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

25/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (3 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

09/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (3 pages)

09/09/2010

Director's details changed for Mr Johannes Bartholomeus Arnoldus Alphonsus Huisman on 2010-08-17

View PDF (2 pages)

09/09/2010

Director's details changed for Louise Adams on 2010-08-17

View PDF (2 pages)

09/09/2010

Secretary's details changed for Amanda Evans on 2010-08-17

View PDF (1 pages)

02/08/2010

Resolutions

View PDF (19 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

02/09/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

26/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

01/08/2008

Director appointed mr johannes bartholomeus arnoldus alphonsus huisman

View PDF (1 pages)

01/08/2008

Appointment terminated director martijn brenninkmeijer

View PDF (1 pages)

11/04/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

05/11/2007

Director resigned

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/09/2006

Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY

View PDF (1 pages)

19/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

28/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Memorandum and Articles of Association

View PDF (7 pages)

10/04/2006

Resolutions

View PDF (1 pages)

07/02/2006

Auditor's resignation

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/10/2004

New director appointed

View PDF (3 pages)

25/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

12/02/2004

Director resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

27/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

16/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Certificate of change of name

View PDF (2 pages)

30/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

23/10/2001

Certificate of reduction of issued capital

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23/10/2001

Reduction of iss capital and minute (oc) £ ic 2000000/ 500000

View PDF (3 pages)

24/09/2001

Resolutions

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24/09/2001

Resolutions

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24/09/2001

Resolutions

View PDF (1 pages)

07/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

01/11/2000

Auditor's resignation

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

02/09/1999

Return made up to 17/08/99; no change of members

View PDF (12 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/09/1998

Return made up to 17/08/98; full list of members

View PDF (10 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/09/1997

Return made up to 17/08/97; no change of members

View PDF (10 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/09/1996

Return made up to 17/08/96; no change of members

View PDF (12 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/09/1995

Return made up to 17/08/95; full list of members

View PDF (18 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

17/02/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

20/10/1994

Registered office changed on 20/10/94 from: 4TH floor hesketh hse. Portman sq london W1A 4SU.

View PDF (1 pages)

22/08/1994

Return made up to 17/08/94; no change of members

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05/06/1994

Full accounts made up to 1993-12-31

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05/09/1993

Return made up to 17/08/93; full list of members

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22/08/1993

Full accounts made up to 1992-12-31

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30/06/1993

Director resigned

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28/10/1992

Resolutions

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28/10/1992

Resolutions

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28/10/1992

Resolutions

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04/09/1992

Full accounts made up to 1991-12-31

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04/09/1992

Return made up to 17/08/92; no change of members

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16/12/1991

Secretary's particulars changed

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02/09/1991

Full accounts made up to 1990-12-31

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02/09/1991

Return made up to 17/08/91; no change of members

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05/07/1991

Secretary's particulars changed

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28/08/1990

Full accounts made up to 1989-12-31

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28/08/1990

Return made up to 17/08/90; full list of members

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15/12/1989

Full accounts made up to 1988-12-31

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15/12/1989

Return made up to 10/11/89; full list of members

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15/12/1989

Director resigned

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22/08/1988

Full accounts made up to 1987-12-31

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22/08/1988

Return made up to 09/08/88; full list of members

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03/11/1987

Particulars of mortgage/charge

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27/10/1987

Secretary resigned;new secretary appointed

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02/10/1987

Return made up to 27/08/87; full list of members

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02/10/1987

Full accounts made up to 1986-12-31

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23/12/1986

Director's particulars changed

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29/07/1986

Director resigned;new director appointed

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15/07/1986

Full accounts made up to 1985-12-31

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15/07/1986

Return made up to 24/06/86; full list of members

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27/04/1973

Miscellaneous

View PDF (1 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

01/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Drury, John David	Director	31/03/2020 - Present	29
Forder, Charlotte Frances Shaladar	Director	27/10/2015 - Present	2
Chin, Jee May	Director	17/09/2012 - Present	-
Wright, Robert William	Director	25/01/2022 - Present	-

Persons with Significant Control

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

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Description

About COFRA G.B. LIMITED

COFRA G.B. LIMITED is an(a) Active company incorporated on 27/04/1973 with the registered office located at 75 Knightsbridge, Second Floor, London SW1X 7BF. 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 COFRA G.B. LIMITED?

COFRA G.B. LIMITED is currently Active. It was registered on 27/04/1973 .

Where is COFRA G.B. LIMITED located?

COFRA G.B. LIMITED is registered at 75 Knightsbridge, Second Floor, London SW1X 7BF.

What does COFRA G.B. LIMITED do?

COFRA G.B. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COFRA G.B. LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with no updates.