COFRA LONDON LIMITED

Key Data

Status

Active

Company No.

04939526

Incorporation date

21/10/2003

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2003)

27/10/2025

Confirmation statement made on 2025-10-21 with no updates

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02/09/2025

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

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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

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22/10/2024

Confirmation statement made on 2024-10-21 with updates

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22/08/2024

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

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03/01/2024

Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 2024-01-03

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-21 with no updates

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21/09/2023

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

View PDF (20 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 (19 pages)

24/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

09/09/2022

Appointment of Mr John Philip Edwards as a director on 2022-08-31

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

27/07/2021

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

View PDF (19 pages)

17/11/2020

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

View PDF (18 pages)

29/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (4 pages)

06/11/2019

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

View PDF (18 pages)

31/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

25/10/2018

Confirmation statement made on 2018-10-21 with no updates

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13/09/2018

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

View PDF (19 pages)

28/06/2018

Appointment of Mr Michael Asche as a director on 2018-06-28

View PDF (2 pages)

28/06/2018

Termination of appointment of Christoph Hammer as a director on 2018-06-28

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (3 pages)

13/09/2017

Full accounts made up to 2017-02-28

View PDF (17 pages)

31/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

27/06/2016

Director's details changed for Mr John David Drury on 2015-11-13

View PDF (2 pages)

08/06/2016

Full accounts made up to 2016-02-29

View PDF (19 pages)

29/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

28/10/2015

Appointment of Mr Christoph Hammer as a director on 2015-10-28

View PDF (2 pages)

28/10/2015

Termination of appointment of Sally Clare Nilsson as a director on 2015-10-28

View PDF (1 pages)

29/05/2015

Full accounts made up to 2015-02-28

View PDF (16 pages)

27/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

19/06/2014

Full accounts made up to 2014-02-28

View PDF (15 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

07/10/2013

Current accounting period extended from 2013-12-31 to 2014-02-28

View PDF (1 pages)

12/08/2013

Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 2013-08-12

View PDF (1 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

26/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

13/08/2012

Termination of appointment of Rachael Convery as a director

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

16/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

11/10/2011

Director's details changed for Mr. John David Drury on 2011-09-30

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

21/02/2011

Termination of appointment of Hassanali Vellani as a director

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

16/08/2010

Director's details changed for Ms. Rachael Victoria Convery on 2010-08-16

View PDF (2 pages)

25/06/2010

Appointment of Ms. Rachael Victoria Convery as a director

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16/03/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

11/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr John David Drury on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr John David Drury on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for Hassanali Andrew Shams-Ud-Din Vellani on 2009-11-09

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09/11/2009

Director's details changed for Ms. Sally Clare Nilsson on 2009-11-09

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14/09/2009

Ad 09/09/09\gbp si 700000@1=700000\gbp ic 1625001/2325001\

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14/09/2009

Nc inc already adjusted 04/09/09

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14/09/2009

Resolutions

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/02/2009

Registered office changed on 10/02/2009 from first floor, standbrook house, 2-5 old bond street london W1S 4PD united kingdom

View PDF (1 pages)

24/12/2008

Return made up to 21/10/08; full list of members

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24/12/2008

Registered office changed on 24/12/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom

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16/10/2008

Registered office changed on 16/10/2008 from fourth floor eagle house 108-110 jermyn street london SW1Y 6EE

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30/07/2008

Ad 21/07/08\gbp si 550000@1=550000\gbp ic 1075001/1625001\

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25/07/2008

Nc inc already adjusted 18/07/08

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25/07/2008

Resolutions

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15/07/2008

Ad 11/07/08\gbp si 500000@1=500000\gbp ic 575001/1075001\

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09/07/2008

Nc inc already adjusted 04/07/08

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09/07/2008

Resolutions

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/04/2008

Appointment terminated director rachael convery

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07/04/2008

Director appointed miss sally clare nilsson

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17/03/2008

Director's change of particulars / rachael convery / 10/03/2008

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21/11/2007

Return made up to 21/10/07; full list of members

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07/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 21/10/06; full list of members

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25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 25/10/06 from: fourth floor eagle house 108-110 jermyn street london SW1Y 6RH

View PDF (1 pages)

12/09/2006

Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY

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13/06/2006

Director's particulars changed

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07/06/2006

Ad 26/05/06--------- £ si 275000@1=275000 £ ic 300001/575001

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07/06/2006

Resolutions

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07/06/2006

Resolutions

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07/06/2006

£ nc 500000/1000000 26/05/06

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28/04/2006

Full accounts made up to 2005-12-31

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07/04/2006

New director appointed

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07/12/2005

Amended full accounts made up to 2004-12-31

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01/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

02/08/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

31/01/2004

Ad 22/01/04--------- £ si 300000@1=300000 £ ic 1/300001

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31/10/2003

Resolutions

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31/10/2003

Resolutions

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31/10/2003

Resolutions

View PDF (1 pages)

21/10/2003

Incorporation

View PDF (22 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

21/10/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COFRA LONDON LIMITED

COFRA LONDON LIMITED is an(a) Active company incorporated on 21/10/2003 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 LONDON LIMITED?

COFRA LONDON LIMITED is currently Active. It was registered on 21/10/2003 .

Where is COFRA LONDON LIMITED located?

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

What does COFRA LONDON LIMITED do?

COFRA LONDON LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COFRA LONDON LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-21 with no updates.