COE OF ILFORD LIMITED - LONDON


Company Profile Company Filings

Overview

COE OF ILFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COE OF ILFORD LIMITED was incorporated 64 years ago on 13/04/1960 and has the registered number: 00656391. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

COE OF ILFORD LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 CUMBERLAND AVENUE
LONDON
NW10 7RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2023-09-26 CURRENT
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2023-09-28 CURRENT
MRS MICHELLE GAY Secretary 2022-01-17 UNTIL 2023-09-26 RESIGNED
MR CHRISTOPHER PAUL CALDWELL Sep 1965 British Director 2019-06-01 UNTIL 2020-07-31 RESIGNED
MR FRANK GEORGE COE Jun 1919 English Director RESIGNED
MR GEOFFREY PAUL COE May 1960 English Director RESIGNED
MR FRANK GEORGE COE Jun 1919 English Secretary RESIGNED
MRS JACQELINE COE Secretary 2015-08-03 UNTIL 2016-02-17 RESIGNED
MR JOHN MAITLAND COE Feb 1955 English Secretary 1992-06-11 UNTIL 2015-08-03 RESIGNED
MRS JACQUELINE COE May 1957 British Director RESIGNED
MR MARK HUSZCZO Secretary 2016-02-17 UNTIL 2022-01-17 RESIGNED
MR STEVE VARNISH Mar 1967 British Director 2015-08-03 UNTIL 2016-05-13 RESIGNED
MR JOHN MAITLAND COE Feb 1955 English Director RESIGNED
MR AJAY PATEL Nov 1964 British Director 2020-08-01 UNTIL 2021-06-04 RESIGNED
MR MATTHEW DAVID DAVIES Sep 1970 British Director 2009-05-12 UNTIL 2017-09-29 RESIGNED
MRS PATRICIA ANNE COE Jun 1927 English Director RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2015-08-03 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enotria Winecellars Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WINE AND SPIRIT TRADE ASSOCIATION LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
WINE AND SPIRIT EDUCATION TRUST LONDON Active FULL 85590 - Other education n.e.c.
ENOTRIA WINECELLARS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GREAT WESTERN WINE COMPANY LIMITED(THE) LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GRENVILLE BOOKS LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
WINECELLARS LIMITED LONDON Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
THE DRINKS TRUST LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ENOTRIA HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
INDEX BOOKS LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
EXPERIENCE MORE LIMITED LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
LANDFIT LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
INTERNATIONAL DIPLOMATIC SUPPLIES LIMITED CRAWLEY Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ENOTRIA GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BARWELL & JONES LIMITED LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GIN FOUNDRY LIMITED LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
ASHCOE HOLDINGS LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
PROPERTYCOE LIMITED ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEKFORDE DRINKS LIMITED LONDON ENGLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Free Reports Available

Report Date Filed Date of Report Assets
COE OF ILFORD LIMITED 2023-09-29 31-12-2022 £12,036,925 equity
COE OF ILFORD LIMITED 2022-10-01 31-12-2021 £12,036,925 equity
COE OF ILFORD LIMITED 2021-12-21 31-12-2020 £12,036,925 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENOTRIA WINECELLARS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GREAT WESTERN WINE COMPANY LIMITED(THE) LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WINECELLARS LIMITED LONDON Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
ENOTRIA HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
ENOTRIA GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GIN FOUNDRY LIMITED LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
CRYSTAL CLEAR MANUFACTURERS LIMITED LONDON Active DORMANT 32990 - Other manufacturing n.e.c.
SEKFORDE DRINKS LIMITED LONDON ENGLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters