CI

COFFER INVESTMENTS PORTLAND PLACE LIMITED

Active

Company number 03133983

London, United Kingdom · Incorporated 5 December 1995

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARWOOD PROPERTY DEVELOPMENTS LIMITED · 5 December 1995 – 26 January 1999

ST. JAMES CAPITAL ESTATES LIMITED · 26 January 1999 – 1 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Coffer Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Memorandum Articles
Incorporation
29 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Resolution
Resolution
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Small
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Small
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Court Order
Miscellaneous
4 March 2020 View
Accounts With Accounts Type Small
Accounts
5 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Legacy
Miscellaneous
21 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Accounts With Accounts Type Small
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Small
Accounts
6 December 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Resolution
Resolution
5 July 2017 View
Memorandum Articles
Incorporation
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Resolution
Resolution
30 March 2017 View
Resolution
Resolution
30 March 2017 View
Change Person Secretary Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Resolution
Resolution
27 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Accounts With Accounts Type Small
Accounts
15 December 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Person Secretary Company With Change Date
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Small
Accounts
14 December 2012 View
Change Person Secretary Company With Change Date
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Small
Accounts
20 July 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Small
Accounts
31 May 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Small
Accounts
9 February 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Certificate Change Of Name Company
Change Of Name
1 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Address
14 July 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Small
Accounts
1 February 2005 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Small
Accounts
12 December 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Small
Accounts
7 February 2003 View
Legacy
Annual Return
8 April 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Accounts With Accounts Type Small
Accounts
12 December 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Small
Accounts
19 January 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Certificate Change Of Name Company
Change Of Name
25 January 1999 View
Accounts With Accounts Type Small
Accounts
22 January 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Address
7 October 1998 View
Auditors Resignation Company
Auditors
21 August 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Accounts Type Small
Accounts
8 October 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Mortgage
24 September 1996 View
Legacy
Mortgage
24 September 1996 View
Legacy
Mortgage
24 September 1996 View
Legacy
Accounts
2 March 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Address
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Accounts
17 February 1996 View
Incorporation Company
Incorporation
5 December 1995 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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