Cofra London Limited in 81 Fulham Road LONDON

Cofra London Limited LONDON

Founded in 2003, Cofra London, classified under reg no. 04939526 is an active company. Currently registered at Michelin House Third Floor SW3 6RD, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely John E., Michael A. and John D.. In addition one secretary - John D. - is with the firm. As of 30 April 2024, there were 5 ex directors - Christoph H., Rachael C. and others listed below. There were no ex secretaries.

Cofra London Limited Address / Contact

Office Address	Michelin House Third Floor
Office Address2	81 Fulham Road
Town	London
Post code	SW3 6RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04939526
Date of Incorporation	Tue, 21st Oct 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

John E.

Position: Director

Appointed: 31 August 2022

Michael A.

Position: Director

Appointed: 28 June 2018

John D.

Position: Secretary

Appointed: 21 October 2003

John D.

Position: Director

Appointed: 21 October 2003

Christoph H.

Position: Director

Appointed: 28 October 2015

Resigned: 28 June 2018

Rachael C.

Position: Director

Appointed: 25 June 2010

Resigned: 13 August 2012

Sally N.

Position: Director

Appointed: 04 April 2008

Resigned: 28 October 2015

Rachael C.

Position: Director

Appointed: 10 February 2005

Resigned: 04 April 2008

Hassanali V.

Position: Director

Appointed: 21 October 2003

Resigned: 17 February 2011

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from February 28, 2023 to December 31, 2022 filed on: 1st, November 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to February 28, 2022 filed on: 28th, October 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to February 28, 2021 filed on: 27th, July 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to February 29, 2020 filed on: 17th, November 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to February 28, 2019 filed on: 6th, November 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to February 28, 2018 filed on: 13th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 13th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 8th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to October 21, 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 29, 2015: 2325001.00 GBP	capital
AA	Full accounts data made up to February 28, 2015 filed on: 29th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to October 21, 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2014 filed on: 19th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to October 21, 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 21, 2013: 2325001.00 GBP	capital
AA01	Extension of current accouting period to February 28, 2014 filed on: 7th, October 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to October 21, 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to October 21, 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to October 21, 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, March 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to October 21, 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
123	Nc inc already adjusted 04/09/09 filed on: 14th, September 2009	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, August 2009	accounts	Free Download (21 pages)
363a	Annual return made up to December 24, 2008 filed on: 24th, December 2008	annual return	Free Download (4 pages)
123	Nc inc already adjusted 18/07/08 filed on: 25th, July 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/07/08 filed on: 9th, July 2008	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, April 2008	accounts	Free Download (20 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (19 pages)
363a	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 275000 shares on May 26, 2006. Value of each share 1 £, total number of shares: 575001. filed on: 7th, June 2006	capital	Free Download (2 pages)
123	£ nc 500000/1000000 26/05/06 filed on: 7th, June 2006	capital	Free Download (2 pages)
123	£ nc 500000/1000000 26/05/06 filed on: 7th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 275000 shares on May 26, 2006. Value of each share 1 £, total number of shares: 575001. filed on: 7th, June 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, April 2006	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to December 31, 2004 filed on: 7th, December 2005	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to December 31, 2004 filed on: 7th, December 2005	accounts	Free Download (14 pages)
363s	Annual return made up to November 1, 2005 filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2005 filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, August 2005	accounts	Free Download (14 pages)
363s	Annual return made up to October 27, 2004 filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2004 filed on: 27th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 300000 shares on January 22, 2004. Value of each share 1 £, total number of shares: 300001. filed on: 31st, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on January 22, 2004. Value of each share 1 £, total number of shares: 300001. filed on: 31st, January 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2003	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2003	incorporation	Free Download (22 pages)

Cofra London Limited LONDON

Cofra London Limited Address / Contact

Company Information / Profile

Company staff

John E.

Michael A.

John D.

John D.

Christoph H.

Rachael C.

Sally N.

Rachael C.

Hassanali V.

Company filings

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