Cofco Holdings 1 Limited in 125 London Wall LONDON

Cofco Holdings 1 Limited LONDON

Cofco Holdings 1 started in year 2011 as Private Limited Company with registration number 07653628. The Cofco Holdings 1 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AS.

The firm has one director. Sean M., appointed on 15 January 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Carl B., Susan L. and others listed below. There were no ex secretaries.

Cofco Holdings 1 Limited Address / Contact

Office Address	6th Floor
Office Address2	125 London Wall
Town	London
Post code	EC2Y 5AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07653628
Date of Incorporation	Wed, 1st Jun 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Sean M.

Position: Director

Appointed: 15 January 2021

Apex Trust Corporate Limited

Position: Corporate Secretary

Appointed: 17 January 2014

Apex Trust Corporate Limited

Position: Corporate Director

Appointed: 01 June 2011

Apex Corporate Services (uk) Limited

Position: Corporate Director

Appointed: 01 June 2011

Carl B.

Position: Director

Appointed: 30 July 2015

Resigned: 15 January 2021

Susan L.

Position: Director

Appointed: 12 June 2014

Resigned: 31 July 2015

Sean M.

Position: Director

Appointed: 10 June 2011

Resigned: 22 May 2014

Capita Trust Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2011

Resigned: 17 January 2014

Susan L.

Position: Director

Appointed: 01 June 2011

Resigned: 10 June 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Apex Trust Nominees No. 1 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Apex Trust Nominees No. 1 Limited

6th Floor 125 London Wall, 140 London Wall, London, Kent, EC2Y 5AS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5322518
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (28 pages)
CH02	Directors's name changed on Mon, 20th Mar 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 20th Mar 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 20th Mar 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
AD01	Address change date: Mon, 20th Mar 2023. New Address: 6th Floor 125 London Wall London EC2Y 5AS. Previous address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England filed on: 20th, March 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 3rd, November 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, January 2022	accounts	Free Download (35 pages)
CH04	Secretary's name changed on Mon, 5th Jul 2021 filed on: 8th, July 2021	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 5th Jul 2021 filed on: 8th, July 2021	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 5th Jul 2021 filed on: 8th, July 2021	officers	Free Download (1 page)
AD01	Address change date: Mon, 5th Jul 2021. New Address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Previous address: 125 Wood Street London EC2V 7AN United Kingdom filed on: 5th, July 2021	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, January 2021	auditors	Free Download (1 page)
AP01	On Fri, 15th Jan 2021 new director was appointed. filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Fri, 15th Jan 2021 - the day director's appointment was terminated filed on: 18th, January 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 7th, September 2020	accounts	Free Download (33 pages)
CH02	Directors's name changed on Mon, 1st Jul 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 1st Jul 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 1st Jul 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (32 pages)
AD01	Address change date: Tue, 28th May 2019. New Address: 125 Wood Street London EC2V 7AN. Previous address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom filed on: 28th, May 2019	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (30 pages)
CH02	Directors's name changed on Mon, 6th Nov 2017 filed on: 17th, November 2017	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 6th Nov 2017 filed on: 16th, November 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 6th Nov 2017 filed on: 16th, November 2017	officers	Free Download (1 page)
AD01	Address change date: Mon, 9th Oct 2017. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 4th Floor 40 Dukes Place London EC3A 7NH filed on: 9th, October 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 19th, July 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 15th, July 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 1.00 GBP	capital
TM01	Fri, 31st Jul 2015 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (1 page)
AP01	On Thu, 30th Jul 2015 new director was appointed. filed on: 30th, July 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 1.00 GBP	capital
AP01	On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014	officers	Free Download (2 pages)
TM01	Mon, 16th Jun 2014 - the day director's appointment was terminated filed on: 16th, June 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 27th, May 2014	accounts	Free Download (30 pages)
TM02	Tue, 28th Jan 2014 - the day secretary's appointment was terminated filed on: 28th, January 2014	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 28th Jan 2014 filed on: 28th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (5 pages)
CH01	On Sun, 4th Sep 2011 director's details were changed filed on: 2nd, July 2012	officers	Free Download (2 pages)
CH02	Directors's name changed on Wed, 1st Jun 2011 filed on: 29th, June 2012	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 8th, June 2012	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 16th, May 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 19th Sep 2011. Old Address: 7Th Floor Phoenix House 18 King William Street London EC4N 7HE filed on: 19th, September 2011	address	Free Download (1 page)
AP01	On Tue, 21st Jun 2011 new director was appointed. filed on: 21st, June 2011	officers	Free Download (3 pages)
TM01	Wed, 15th Jun 2011 - the day director's appointment was terminated filed on: 15th, June 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2011	incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Cofco Holdings 1 Limited LONDON

Cofco Holdings 1 Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Apex Trust Corporate Limited

Apex Trust Corporate Limited

Apex Corporate Services (uk) Limited

Carl B.

Susan L.

Sean M.

Capita Trust Secretaries Limited

Susan L.

People with significant control

Company filings

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