COFFER CORPORATE LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

COFFER CORPORATE LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COFFER CORPORATE LEISURE LIMITED was incorporated 19 years ago on 25/04/2005 and has the registered number: 05434870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COFFER CORPORATE LEISURE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COFFER CORPORATE LIMITED (until 17/03/2006)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ROBERT COFFER Oct 1947 British Director 2005-04-25 CURRENT
MISS JACQUELINE WRIGHT Nov 1962 Other Secretary 2007-01-17 CURRENT
A&H DIRECTORS LIMITED Corporate Director 2005-04-25 UNTIL 2005-04-25 RESIGNED
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 2005-04-25 UNTIL 2005-04-25 RESIGNED
MRS RUTH MICHELE COFFER Jun 1952 British Secretary 2005-04-25 UNTIL 2007-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coffer Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MATT ROBERTS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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PORTLAND ASSETS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
COFFER_CORPORATE_LEISURE_ - Accounts 2023-12-20 31-03-2023 £76,789 Cash £40,668 equity
COFFER_CORPORATE_LEISURE_ - Accounts 2016-12-08 31-03-2016 £337,061 Cash £1,127,777 equity
COFFER_CORPORATE_LEISURE_ - Accounts 2015-12-11 31-03-2015 £567,910 Cash £1,277,287 equity

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