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Co-efficient (cheam) Limited SUTTON

Founded in 2009, -efficient (cheam), classified under reg no. 06999705 is an active company. Currently registered at 17 Ewell Road SM3 8DD, Sutton the company has been in the business for fifteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Phillip D., Mark J.. Of them, Mark J. has been with the company the longest, being appointed on 25 August 2009 and Phillip D. has been with the company for the least time - from 4 March 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sally P. who worked with the the firm until 1 May 2014.

Co-efficient (cheam) Limited Address / Contact

Office Address 17 Ewell Road
Town Sutton
Post code SM3 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06999705
Date of Incorporation Tue, 25th Aug 2009
Industry Activities of head offices
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Phillip D.

Position: Director

Appointed: 04 March 2020

Fairways Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 December 2015

Mark J.

Position: Director

Appointed: 25 August 2009

Fairway Secretairies Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 16 December 2015

Sally P.

Position: Director

Appointed: 01 April 2010

Resigned: 30 April 2014

Yomtov J.

Position: Director

Appointed: 25 August 2009

Resigned: 25 August 2009

Sally P.

Position: Secretary

Appointed: 25 August 2009

Resigned: 01 May 2014

Richard W.

Position: Director

Appointed: 25 August 2009

Resigned: 04 March 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Red Ink Ltd from Sutton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard W. This PSC owns 25-50% shares. Moving on, there is Gillian W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Red Ink Ltd

17 Ewell Road Ewell Road, Cheam, Sutton, SM3 8DD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12467783
Notified on 4 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard W.

Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control: 25-50% shares

Gillian W.

Notified on 19 October 2017
Ceased on 4 March 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 25th August 2023
filed on: 4th, October 2023 		Free Download (3 pages)

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