COINFORD CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02539207

Incorporation date

12/09/1990

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1990)

28/03/2026

Memorandum and Articles of Association

View PDF (26 pages)

28/03/2026

Resolutions

View PDF (2 pages)

27/01/2026

Full accounts made up to 2025-04-30

View PDF (23 pages)

15/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2024-04-30

View PDF (23 pages)

13/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2023-04-30

View PDF (23 pages)

13/10/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

30/01/2023

Full accounts made up to 2022-04-30

View PDF (23 pages)

05/01/2023

Notification of Coinford Holdings Ltd as a person with significant control on 2023-01-05

View PDF (2 pages)

05/01/2023

Cessation of James Gerard Hickey as a person with significant control on 2023-01-05

View PDF (1 pages)

05/01/2023

Cessation of Michael Anthony Hickey as a person with significant control on 2023-01-05

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

11/05/2022

Full accounts made up to 2021-04-30

View PDF (24 pages)

20/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

13/05/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

27/04/2021

Registration of charge 025392070017, created on 2021-04-23

View PDF (23 pages)

01/02/2021

Full accounts made up to 2020-04-30

View PDF (24 pages)

21/10/2020

Satisfaction of charge 12 in full

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

11/12/2019

Full accounts made up to 2019-04-30

View PDF (25 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

20/11/2018

Full accounts made up to 2018-04-30

View PDF (25 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-04-30

View PDF (23 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

03/05/2017

Statement by Directors

View PDF (1 pages)

03/05/2017

Statement of capital on 2017-05-03

View PDF (3 pages)

03/05/2017

Solvency Statement dated 26/04/17

View PDF (1 pages)

03/05/2017

Resolutions

View PDF (1 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (22 pages)

23/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

24/02/2016

Registration of charge 025392070016, created on 2016-02-24

View PDF (8 pages)

19/01/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

24/11/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

15/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

09/06/2015

Appointment of Mr Paul David Timlin as a director on 2015-06-01

View PDF (2 pages)

09/06/2015

Appointment of Mr James Gerard Hickey as a director on 2015-06-01

View PDF (2 pages)

09/06/2015

Termination of appointment of Robert Joseph Kell as a director on 2015-06-01

View PDF (1 pages)

18/05/2015

Miscellaneous

View PDF (1 pages)

09/10/2014

Full accounts made up to 2014-04-30

View PDF (20 pages)

29/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (3 pages)

09/10/2013

Full accounts made up to 2013-04-30

View PDF (20 pages)

12/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (3 pages)

23/01/2013

Full accounts made up to 2012-04-30

View PDF (20 pages)

17/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (3 pages)

10/08/2012

Appointment of Mr Robert Joseph Kell as a director

View PDF (2 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (20 pages)

28/11/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

28/01/2011

Full accounts made up to 2010-04-30

View PDF (22 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

08/10/2010

Director's details changed for Mr Michael Anthony Hickey on 2010-09-12

View PDF (2 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

02/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (4 pages)

18/06/2010

Termination of appointment of Daniel Grobler as a director

View PDF (1 pages)

06/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

30/01/2010

Full accounts made up to 2009-04-30

View PDF (21 pages)

30/11/2009

Director's details changed for Mr Michael Anthony Hickey on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Daniel Fransuscus Grobler on 2009-11-30

View PDF (2 pages)

08/10/2009

Particulars of a mortgage or charge/MG09 / charge no: 10

View PDF (4 pages)

14/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

30/07/2009

Director's change of particulars / michael hickey / 01/07/2009

View PDF (1 pages)

06/07/2009

Director's change of particulars / daniel grobler / 06/07/2009

View PDF (1 pages)

06/06/2009

Director appointed daniel framsuskus grobler

View PDF (2 pages)

06/06/2009

Appointment terminated director james hickey

View PDF (1 pages)

06/06/2009

Appointment terminated secretary michael hickey

View PDF (1 pages)

05/03/2009

Full accounts made up to 2008-04-30

View PDF (21 pages)

30/12/2008

Particulars of a mortgage or charge/398 / charge no: 9

View PDF (8 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

16/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

15/01/2008

Miscellaneous

View PDF (1 pages)

02/01/2008

Full accounts made up to 2007-04-30

View PDF (22 pages)

10/10/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

26/01/2007

Return made up to 12/09/06; full list of members; amend

View PDF (7 pages)

08/11/2006

Resolutions

View PDF (1 pages)

08/11/2006

Ad 27/07/06--------- £ si 49998@1

View PDF (2 pages)

08/11/2006

Nc inc already adjusted 27/07/06

View PDF (1 pages)

08/11/2006

Resolutions

View PDF (1 pages)

18/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

11/08/2006

Full accounts made up to 2006-04-30

View PDF (21 pages)

08/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2006

Full accounts made up to 2005-04-30

View PDF (20 pages)

09/12/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/12/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

24/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (14 pages)

28/09/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

24/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

20/11/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

07/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

10/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

08/09/2002

Full accounts made up to 2002-04-30

View PDF (19 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

04/09/2001

Full accounts made up to 2001-04-30

View PDF (18 pages)

20/11/2000

Registered office changed on 20/11/00 from: 145-147, godstone road, whyteleafe, surrey. CR3 0EH.

View PDF (1 pages)

06/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

09/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2000

Full accounts made up to 2000-04-30

View PDF (18 pages)

08/08/2000

Full accounts made up to 1999-04-30

View PDF (18 pages)

19/07/2000

Auditor's resignation

View PDF (1 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1999

Full accounts made up to 1998-04-30

View PDF (18 pages)

29/09/1998

Return made up to 12/09/98; no change of members

View PDF (4 pages)

10/08/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

16/09/1997

Return made up to 12/09/97; full list of members

View PDF (0 pages)

20/08/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

27/09/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

14/05/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

27/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/09/1995

Return made up to 12/09/95; full list of members

View PDF (6 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (8 pages)

08/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

12/10/1994

Return made up to 12/09/94; full list of members

View PDF (0 pages)

20/06/1994

New director appointed

View PDF (0 pages)

13/04/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

12/04/1994

Director resigned

View PDF (0 pages)

15/09/1993

Return made up to 12/09/93; no change of members

View PDF (0 pages)

02/03/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

09/02/1993

Certificate of change of name

View PDF (0 pages)

09/02/1993

Certificate of change of name

View PDF (2 pages)

01/02/1993

Registered office changed on 01/02/93 from: station approach off warren road purley surrey CR8 2AP

View PDF (0 pages)

25/09/1992

Return made up to 12/09/92; full list of members

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

21/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1991

Return made up to 12/09/91; full list of members

View PDF (0 pages)

04/07/1991

New director appointed

View PDF (0 pages)

18/06/1991

New secretary appointed;new director appointed

View PDF (0 pages)

16/04/1991

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

02/04/1991

New director appointed

View PDF (0 pages)

02/04/1991

New secretary appointed;new director appointed

View PDF (0 pages)

02/04/1991

Registered office changed on 02/04/91 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

19/09/1990

Secretary resigned;director resigned

View PDF (0 pages)

12/09/1990

Incorporation

View PDF (19 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

30/04/2025

Next confirmation date

12/09/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
2.76M
-
0.00
1.42M
-

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

This information is available in our reports to registered users.

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Description

About COINFORD CONSTRUCTION LIMITED

COINFORD CONSTRUCTION LIMITED is an(a) Active company incorporated on 12/09/1990 with the registered office located at Redeham Hall, 137 Redehall Road, Burstow, Surrey RH6 9RJ. There are currently 2 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 COINFORD CONSTRUCTION LIMITED?

COINFORD CONSTRUCTION LIMITED is currently Active. It was registered on 12/09/1990 .

Where is COINFORD CONSTRUCTION LIMITED located?

COINFORD CONSTRUCTION LIMITED is registered at Redeham Hall, 137 Redehall Road, Burstow, Surrey RH6 9RJ.

What does COINFORD CONSTRUCTION LIMITED do?

COINFORD CONSTRUCTION LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for COINFORD CONSTRUCTION LIMITED?

The latest filing was on 28/03/2026: Memorandum and Articles of Association.