CN

COIF NOMINEES LIMITED

Active

Company number 00745761

· Incorporated 2 January 1963

8 Canada Square, London, E14 5HQ

Last updated on 12 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
63 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsbc Bank Plc
Ownership Of Shares 75 To 100 Percent
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Accounts With Accounts Type Dormant
Accounts
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Resolution
Resolution
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 May 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 May 2013 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 May 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Appoint Person Secretary Company With Name
Officers
23 February 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Change Person Secretary Company With Change Date
Officers
14 September 2011 View
Change Person Secretary Company With Change Date
Officers
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 May 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Appoint Person Secretary Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Dormant
Accounts
4 September 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
27 March 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Dormant
Accounts
20 October 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
22 October 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Address
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full
Accounts
28 September 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
4 August 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 December 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
3 August 1997 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Annual Return
23 June 1995 View
Accounts With Accounts Type Full
Accounts
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Full
Accounts
12 June 1994 View
Legacy
Officers
3 November 1993 View
Accounts With Accounts Type Full
Accounts
8 June 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Annual Return
23 June 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Annual Return
14 June 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Legacy
Annual Return
21 November 1990 View
Accounts With Accounts Type Full
Accounts
21 November 1990 View
Resolution
Resolution
6 February 1990 View
Legacy
Annual Return
23 January 1990 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
17 October 1988 View
Accounts With Accounts Type Full
Accounts
14 March 1988 View
Legacy
Annual Return
23 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 September 1986 View
Accounts With Accounts Type Full
Accounts
26 September 1986 View
Incorporation Company
Incorporation
2 January 1963 View
Miscellaneous
Miscellaneous
2 January 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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