Company NameCOFF Holdings Limited
DirectorsRichard Paul Coff and Lynda Coff
Company StatusActive
Company Number01158839
CategoryPrivate Limited Company
Incorporation Date31 January 1974(50 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Paul Coff
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1991(17 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Station Road
Chertsey
KT16 8BE
Secretary NameRichard Paul Coff
NationalityBritish
StatusCurrent
Appointed24 November 1991(17 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Station Road
Chertsey
KT16 8BE
Director NameMrs Lynda Coff
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(43 years, 3 months after company formation)
Appointment Duration6 years, 11 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address2 Station Road
Chertsey
KT16 8BE
Director NameMichael David Coff
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(17 years, 10 months after company formation)
Appointment Duration13 years, 5 months (resigned 30 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm Park Lane
Finchampstead
Wokingham
Berkshire
RG11 4QH
Director NamePeter Michael Coff
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(17 years, 10 months after company formation)
Appointment Duration25 years, 4 months (resigned 13 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Courtyard Offices
Sandford Farm Perimeter Road
Woodley Reading
Berkshire
RG5 4TE

Contact

Websiteharryacoffltd.co.uk

Location

Registered Address2 Station Road
Chertsey
KT16 8BE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2k at £0.5Executors Of Estate Of Michael David Coff
100.00%
Ordinary

Financials

Year2014
Net Worth£3,907
Current Liabilities£36,500

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 2 weeks from now)

Charges

13 June 1994Delivered on: 21 June 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 February 2021Micro company accounts made up to 30 April 2020 (5 pages)
19 January 2021Confirmation statement made on 24 November 2020 with no updates (3 pages)
18 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
10 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
9 October 2019Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ England to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page)
16 January 2019Confirmation statement made on 24 November 2018 with updates (4 pages)
16 January 2019Cessation of Richard Paul Coff Settlement 2015 as a person with significant control on 15 August 2018 (1 page)
16 January 2019Notification of Richard Paul Coff as a person with significant control on 28 August 2018 (2 pages)
16 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
2 August 2018Registered office address changed from Unit 3 Courtyard Offices Sandford Farm Perimeter Road Woodley Reading Berkshire RG5 4TE to Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 2 August 2018 (1 page)
18 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
1 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 June 2017Appointment of Mrs Lynda Coff as a director on 1 May 2017 (2 pages)
6 June 2017Appointment of Mrs Lynda Coff as a director on 1 May 2017 (2 pages)
10 May 2017Termination of appointment of Peter Michael Coff as a director on 13 April 2017 (1 page)
10 May 2017Termination of appointment of Peter Michael Coff as a director on 13 April 2017 (1 page)
5 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 November 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(4 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(4 pages)
25 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
(4 pages)
28 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
(4 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(4 pages)
13 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(4 pages)
31 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
10 October 2012Accounts for a small company made up to 30 April 2012 (6 pages)
10 October 2012Accounts for a small company made up to 30 April 2012 (6 pages)
14 December 2011Accounts for a small company made up to 30 April 2011 (7 pages)
14 December 2011Accounts for a small company made up to 30 April 2011 (7 pages)
12 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
12 December 2011Director's details changed for Richard Paul Coff on 24 November 2011 (2 pages)
12 December 2011Director's details changed for Richard Paul Coff on 24 November 2011 (2 pages)
12 December 2011Director's details changed for Peter Michael Coff on 24 November 2011 (2 pages)
12 December 2011Director's details changed for Peter Michael Coff on 24 November 2011 (2 pages)
12 December 2011Secretary's details changed for Richard Paul Coff on 24 November 2011 (1 page)
12 December 2011Secretary's details changed for Richard Paul Coff on 24 November 2011 (1 page)
12 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
14 January 2011Accounts for a small company made up to 30 April 2010 (7 pages)
14 January 2011Accounts for a small company made up to 30 April 2010 (7 pages)
2 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
2 November 2010Statement of capital on 2 November 2010
  • GBP 1,000
(4 pages)
2 November 2010Statement of capital on 2 November 2010
  • GBP 1,000
(4 pages)
2 November 2010Statement of capital on 2 November 2010
  • GBP 1,000
(4 pages)
27 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 October 2010Solvency statement dated 01/10/10 (1 page)
27 October 2010Statement by directors (1 page)
27 October 2010Statement by directors (1 page)
27 October 2010Solvency statement dated 01/10/10 (1 page)
14 January 2010Accounts for a small company made up to 30 April 2009 (7 pages)
14 January 2010Accounts for a small company made up to 30 April 2009 (7 pages)
25 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Peter Michael Coff on 30 October 2009 (2 pages)
25 November 2009Director's details changed for Peter Michael Coff on 30 October 2009 (2 pages)
25 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Richard Paul Coff on 30 October 2009 (2 pages)
25 November 2009Director's details changed for Richard Paul Coff on 30 October 2009 (2 pages)
2 December 2008Return made up to 24/11/08; full list of members (4 pages)
2 December 2008Return made up to 24/11/08; full list of members (4 pages)
10 October 2008Accounts for a small company made up to 30 April 2008 (7 pages)
10 October 2008Accounts for a small company made up to 30 April 2008 (7 pages)
3 March 2008Return made up to 24/11/07; no change of members (7 pages)
3 March 2008Return made up to 24/11/07; no change of members (7 pages)
28 February 2008Accounts for a small company made up to 30 April 2007 (7 pages)
28 February 2008Accounts for a small company made up to 30 April 2007 (7 pages)
5 March 2007Accounts for a small company made up to 30 April 2006 (7 pages)
5 March 2007Accounts for a small company made up to 30 April 2006 (7 pages)
14 December 2006Return made up to 24/11/06; full list of members (7 pages)
14 December 2006Return made up to 24/11/06; full list of members (7 pages)
27 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 January 2006Return made up to 24/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 January 2006Return made up to 24/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 May 2005Director resigned (1 page)
16 May 2005Director resigned (1 page)
1 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 December 2004Return made up to 24/11/04; full list of members (7 pages)
2 December 2004Return made up to 24/11/04; full list of members (7 pages)
1 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 December 2003Return made up to 24/11/03; full list of members (7 pages)
2 December 2003Return made up to 24/11/03; full list of members (7 pages)
1 March 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 March 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 December 2002Return made up to 24/11/02; full list of members (7 pages)
3 December 2002Return made up to 24/11/02; full list of members (7 pages)
8 October 2002Registered office changed on 08/10/02 from: stanhope road camberley surrey GU15 3AU (1 page)
8 October 2002Registered office changed on 08/10/02 from: stanhope road camberley surrey GU15 3AU (1 page)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (12 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (12 pages)
12 December 2001Return made up to 24/11/01; full list of members (7 pages)
12 December 2001Return made up to 24/11/01; full list of members (7 pages)
27 February 2001Full accounts made up to 30 April 2000 (13 pages)
27 February 2001Full accounts made up to 30 April 2000 (13 pages)
28 November 2000Return made up to 24/11/00; full list of members (7 pages)
28 November 2000Return made up to 24/11/00; full list of members (7 pages)
3 May 2000Full accounts made up to 30 April 1999 (13 pages)
3 May 2000Full accounts made up to 30 April 1999 (13 pages)
12 January 2000Return made up to 24/11/99; full list of members (10 pages)
12 January 2000Return made up to 24/11/99; full list of members (10 pages)
24 February 1999Full accounts made up to 30 April 1998 (12 pages)
24 February 1999Full accounts made up to 30 April 1998 (12 pages)
9 December 1998Return made up to 24/11/98; no change of members (7 pages)
9 December 1998Return made up to 24/11/98; no change of members (7 pages)
27 February 1998Full accounts made up to 30 April 1997 (11 pages)
27 February 1998Full accounts made up to 30 April 1997 (11 pages)
4 December 1997Return made up to 24/11/97; full list of members (9 pages)
4 December 1997Return made up to 24/11/97; full list of members (9 pages)
4 March 1997Full accounts made up to 30 April 1996 (10 pages)
4 March 1997Full accounts made up to 30 April 1996 (10 pages)
5 December 1996Return made up to 24/11/96; no change of members (7 pages)
5 December 1996Return made up to 24/11/96; no change of members (7 pages)
29 February 1996Full accounts made up to 30 April 1995 (10 pages)
29 February 1996Full accounts made up to 30 April 1995 (10 pages)
12 December 1995Return made up to 24/11/95; no change of members (10 pages)
12 December 1995Return made up to 24/11/95; no change of members (10 pages)
26 May 1995Full accounts made up to 30 April 1994 (10 pages)
26 May 1995Full accounts made up to 30 April 1994 (10 pages)
31 January 1974Incorporation (14 pages)
31 January 1974Incorporation (14 pages)