CI

COFFER INVESTMENTS LIMITED

Active

Company number 05380901

London, United Kingdom · Incorporated 2 March 2005

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

Development of building projects · SIC 41100

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous registered addresses

30 City Road London EC1Y 2AB United Kingdom · until 9 April 2024

58-60 Berners Street London W1T 3JS · until 1 July 2015

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
2 March 2026
Next due
16 March 2027
6 months left

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

CR
COFFER, Ruth Michele
Director
10 December 2024
WJ
WRIGHT, Jacqueline
Secretary · Resigned
17 January 2007
CR
COFFER, Ruth Michele
Secretary · Resigned
2 March 2005
AR
A&H REGISTRARS & SECRETARIES LIMITED
Corporate Secretary · Resigned
2 March 2005
CD
COFFER, David Robert
Director · Resigned
2 March 2005
AD
A&H DIRECTORS LIMITED
Corporate Director · Resigned
2 March 2005

Persons with significant control

PS
Mrs Ruth Michele Coffer
Born June 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 September 2026 View
Change Person Director Company With Change Date
Officers
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Court Order
Miscellaneous
19 December 2024 View
Second Filing Of Director Appointment With Name
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2024 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
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2024 View
Resolution
Resolution
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Change Person Secretary Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 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 Total Exemption Small
Accounts
10 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
12 March 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
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 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
13 March 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
27 March 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Accounts With Accounts Type Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Small
Accounts
19 June 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2008 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
21 March 2007 View
Legacy
Annual Return
27 April 2006 View
Legacy
Mortgage
25 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Capital
4 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Incorporation Company
Incorporation
2 March 2005 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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