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 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
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 |
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 |