Coffer Corporate Leisure Limited in LONDON

Coffer Corporate Leisure Limited LONDON

Coffer Corporate Leisure started in year 2005 as Private Limited Company with registration number 05434870. The Coffer Corporate Leisure company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB. Since 2006-03-17 Coffer Corporate Leisure Limited is no longer carrying the name Coffer Corporate.

There is a single director in the company at the moment - David C., appointed on 25 April 2005. In addition, a secretary was appointed - Jacqueline W., appointed on 17 January 2007. As of 28 April 2024, there was 1 ex secretary - Ruth C.. There were no ex directors.

Coffer Corporate Leisure Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05434870
Date of Incorporation	Mon, 25th Apr 2005
Industry	Development of building projects
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Jacqueline W.

Position: Secretary

Appointed: 17 January 2007

David C.

Position: Director

Appointed: 25 April 2005

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2005

Resigned: 25 April 2005

A&h Directors Limited

Position: Corporate Director

Appointed: 25 April 2005

Resigned: 25 April 2005

Ruth C.

Position: Secretary

Appointed: 25 April 2005

Resigned: 17 January 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Coffer Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coffer Group Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5839050
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Coffer Corporate	March 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Net Worth	1 043 315	1 277 287	1 127 777

Balance Sheet
Cash Bank On Hand				144 605	76 789
Current Assets	1 178 595	1 982 295	1 485 351	608 168	762 389
Debtors	1 178 595	1 554 425	1 148 290	463 563	685 600
Other Debtors					77 100
Cash Bank In Hand		567 910	337 061
Tangible Fixed Assets	73 367	60 403	48 322

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 043 215	1 137 148	1 127 677
Shareholder Funds	1 043 315	1 277 287	1 127 777

Other
Amounts Owed By Related Parties				420 063	608 500
Average Number Employees During Period				5	5
Creditors				552 490	721 721
Net Current Assets Liabilities	973 021	1 236 310	1 082 528	55 678	40 668
Other Creditors				433 876	653 672
Other Taxation Social Security Payable				118 614	67 153
Trade Creditors Trade Payables					896
Trade Debtors Trade Receivables				43 500
Creditors Due After One Year		16 353
Creditors Due Within One Year	205 574	886 025	402 823
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	3 073	3 073	3 073
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	1 046 388	1 156 674	1 130 850

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 filed on: 9th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 filed on: 9th, April 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 5th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (10 pages)
CH03	On 2017-01-20 secretary's details were changed filed on: 20th, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-29: 100.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 2015-03-31 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, December 2015	accounts	Free Download (6 pages)
CH01	On 2015-07-17 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
CH01	On 2015-07-17 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-07-01 filed on: 1st, July 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 10th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
CH03	On 2013-03-13 secretary's details were changed filed on: 13th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (4 pages)
CH03	On 2012-06-29 secretary's details were changed filed on: 11th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
CH01	On 2011-06-23 director's details were changed filed on: 24th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-25 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, May 2010	accounts	Free Download (4 pages)
CH03	On 2009-10-10 secretary's details were changed filed on: 12th, November 2009	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2008-03-31 filed on: 19th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-01 filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, May 2007	accounts	Free Download (4 pages)
288b	On 2007-04-23 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 2007-04-23 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2007-04-23 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2007-04-23 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (3 pages)
CERTNM	Company name changed coffer corporate LIMITEDcertificate issued on 17/03/06 filed on: 17th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed coffer corporate LIMITEDcertificate issued on 17/03/06 filed on: 17th, March 2006	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares from 2005-04-25 to 2005-04-25. Value of each share 1.00 £, total number of shares: 100. filed on: 20th, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 98 shares from 2005-04-25 to 2005-04-25. Value of each share 1.00 £, total number of shares: 100. filed on: 20th, June 2005	capital	Free Download (1 page)
288a	On 2005-05-20 New director appointed filed on: 20th, May 2005	officers	Free Download (5 pages)
288a	On 2005-05-20 New director appointed filed on: 20th, May 2005	officers	Free Download (5 pages)
288b	On 2005-05-13 Secretary resigned filed on: 13th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-13 New secretary appointed filed on: 13th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-13 Director resigned filed on: 13th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-13 Director resigned filed on: 13th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-13 Secretary resigned filed on: 13th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-13 New secretary appointed filed on: 13th, May 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 25th, April 2005	incorporation	Free Download (14 pages)

Coffer Corporate Leisure Limited LONDON

Coffer Corporate Leisure Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline W.

David C.

A&h Registrars & Secretaries Limited

A&h Directors Limited

Ruth C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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