COFFEY BROOKS FINANCIAL SERVICES LTD
LONDON THE FULL PACKAGE LIMITED

Hellopages » Greater London » Redbridge » E11 2PU

Company number 04519238
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COFFEY BROOKS FINANCIAL SERVICES LTD are www.coffeybrooksfinancialservices.co.uk, and www.coffey-brooks-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Coffey Brooks Financial Services Ltd is a Private Limited Company. The company registration number is 04519238. Coffey Brooks Financial Services Ltd has been working since 27 August 2002. The present status of the company is Active. The registered address of Coffey Brooks Financial Services Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . COFFEY, Neil Patrick is a Director of the company. Secretary GIBBONS, Michael Stephen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROOKS, Neil Robert has been resigned. Director CASTELL, Raymond Gerard has been resigned. Director GIBBONS, Michael Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COFFEY, Neil Patrick
Appointed Date: 01 February 2009
53 years old

Resigned Directors

Secretary
GIBBONS, Michael Stephen
Resigned: 31 January 2009
Appointed Date: 27 August 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
BROOKS, Neil Robert
Resigned: 20 October 2015
Appointed Date: 01 February 2009
46 years old
Director
CASTELL, Raymond Gerard
Resigned: 31 January 2009
Appointed Date: 27 August 2002
68 years old
Director
GIBBONS, Michael Stephen
Resigned: 31 January 2009
Appointed Date: 27 August 2002
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Neil Coffey
Notified on: 26 August 2016
53 years old
Nature of control: Has significant influence or control

COFFEY BROOKS FINANCIAL SERVICES LTD Events

25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 26 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Termination of appointment of Neil Robert Brooks as a director on 20 October 2015
14 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
...
... and 39 more events
13 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
Registered office changed on 13/09/02 from: 12 york place leeds west yorkshire LS1 2DS
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
27 Aug 2002
Incorporation

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