COFCO HOLDINGS 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 07653628
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015. The most likely internet sites of COFCO HOLDINGS 1 LIMITED are www.cofcoholdings1.co.uk, and www.cofco-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cofco Holdings 1 Limited is a Private Limited Company. The company registration number is 07653628. Cofco Holdings 1 Limited has been working since 01 June 2011. The present status of the company is Active. The registered address of Cofco Holdings 1 Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MARTIN, Sean Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BALDRY, Carl Steven
Appointed Date: 30 July 2015
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 01 June 2011
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 01 June 2011

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 01 June 2011
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 12 June 2014
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 10 June 2011
Appointed Date: 01 June 2011
63 years old
Director
MARTIN, Sean Peter
Resigned: 22 May 2014
Appointed Date: 10 June 2011
60 years old

COFCO HOLDINGS 1 LIMITED Events

15 Jul 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
30 Jul 2015
Appointment of Carl Baldry as a director on 30 July 2015
02 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 13 more events
16 May 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
19 Sep 2011
Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 19 September 2011
21 Jun 2011
Appointment of Sean Martin as a director
15 Jun 2011
Termination of appointment of Susan Lawrence as a director
01 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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