COTFIELD SECURITIES LIMITED
NEWCASTLE UPON TYNE


Company number 02579286
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE21 1QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COTFIELD SECURITIES LIMITED are www.cotfieldsecurities.co.uk, and www.cotfield-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Cotfield Securities Limited is a Private Limited Company. The company registration number is 02579286. Cotfield Securities Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Cotfield Securities Limited is 32 Portland Terrace Jesmond Newcastle Upon Tyne Ne21 1qp. . SHIELDS, Christopher is a Secretary of the company. BRIDGES, Douglas Lambert is a Director of the company. FENWICK, David is a Director of the company. LOVERIDGE, Keith is a Director of the company. SHIELDS, Christopher is a Director of the company. The company operates in "Dormant Company".


cotfield securities Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHIELDS, Christopher
Director
BRIDGES, Douglas Lambert

82 years old
Director
FENWICK, David
Appointed Date: 11 March 1994
87 years old
Director
LOVERIDGE, Keith

82 years old
Director
SHIELDS, Christopher

78 years old

Persons With Significant Control

Colonia Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTFIELD SECURITIES LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
11 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 67 more events
12 Mar 1991
Secretary resigned;new director appointed
05 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1991
Company name changed keepcash LIMITED\certificate issued on 05/03/91
04 Mar 1991
Registered office changed on 04/03/91 from: 2 baches street london N1 6UB
01 Feb 1991
Incorporation

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