Company number 08324947
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, ENGLAND, KT23 3PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of COFRE-ONLINE LTD are www.cofreonline.co.uk, and www.cofre-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cofre Online Ltd is a Private Limited Company.
The company registration number is 08324947. Cofre Online Ltd has been working since 10 December 2012.
The present status of the company is Active. The registered address of Cofre Online Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Leatherhead Surrey England Kt23 3pb. . ALVAREZ QUEIPO, Gonzalo is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 January 2016
Appointed Date: 13 December 2012
Persons With Significant Control
Quemaja Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COFRE-ONLINE LTD Events
22 Feb 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 May 2016
Compulsory strike-off action has been discontinued
13 May 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 January 2016
13 May 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-05-13
...
... and 5 more events
09 Apr 2014
Compulsory strike-off action has been discontinued
08 Apr 2014
First Gazette notice for compulsory strike-off
07 Apr 2014
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-04-07
13 Dec 2012
Appointment of Uk Company Secretaries Ltd as a secretary
10 Dec 2012
Incorporation
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Model articles adopted