CO FI MAN LIMITED - WITHAM


Company Profile Company Filings

Overview

CO FI MAN LIMITED is a Private Limited Company from WITHAM and has the status: Dissolved - no longer trading.
CO FI MAN LIMITED was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720614. The accounts status is MICRO ENTITY.

CO FI MAN LIMITED - WITHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

DICKENS HOUSE
WITHAM
ESSEX
CM8 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2021 10/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO ROSSI Jul 1974 Italian Director 2013-09-27 CURRENT
MR LUCIANO RADAVELLI Nov 1959 Italian Director 2011-07-27 UNTIL 2013-09-27 RESIGNED
MR JOHN BENEDICT MORGAN Oct 1949 British Director 2014-02-27 UNTIL 2015-04-15 RESIGNED
MR PHILIP LAWRENCE Jun 1953 British Director 2015-04-01 UNTIL 2022-04-01 RESIGNED
MR VINCENZO BIANCHI Aug 1958 Italian Director 2014-02-27 UNTIL 2022-04-01 RESIGNED
MILLER & CO. SECRETARIES LIMITED Corporate Secretary 2011-12-31 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sextant Consolidated 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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Free Reports Available

Report Date Filed Date of Report Assets
CO FI MAN LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-12-2020 €1,795,001 equity
CO FI MAN LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 €1,795,001 equity
CO FI MAN LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 €1,795,001 equity
CO FI MAN LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 €1,795,001 equity
CO FI MAN LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 €12,795,001 equity
CO FI MAN LIMITED - Accounts to registrar - small 16.3d 2016-12-24 31-03-2016
CO FI MAN LIMITED - Dormant company accounts 11.6 2015-04-28 31-03-2015 €12,795,001 equity
CO FI MAN LIMITED - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 €12,795,001 equity

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