| Company Name | Cofra London Limited |
|---|---|
| Company Status | Active |
| Company Number | 04939526 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John David Drury |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD |
| Secretary Name | Mr John David Drury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD |
| Director Name | Mr Michael Asche |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 28 June 2018(14 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Head Of Legal |
| Country of Residence | Switzerland |
| Correspondence Address | Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD |
| Director Name | Mr John Philip Edwards |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2022(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Hr Executive |
| Country of Residence | England |
| Correspondence Address | Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD |
| Director Name | Mr Hassanali Andrew Shams Ud Din Vellani |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD |
| Director Name | Miss Rachael Victoria Convery |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 April 2008) |
| Role | Solicitor |
| Correspondence Address | Apt 39 77 Rue Du Faubourg Saint Denis Paris F-75010 |
| Director Name | Ms Sally Clare Nilsson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 28 October 2015) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
| Director Name | Ms Rachael Victoria Convery |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2010(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 August 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD |
| Director Name | Mr Christoph Hammer |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 28 October 2015(12 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 June 2018) |
| Role | Chief Legal Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
Contact
| Website | cofraholding.com |
|---|
Location
| Registered Address | Michelin House, Fourth Floor 81 Fulham Road London SW3 6RD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2.3m at £1 | Cofra Holding Ag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £419,954 |
| Net Worth | £1,169,962 |
| Cash | £165,716 |
| Current Liabilities | £63,736 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (5 months, 3 weeks from now) |
Filing History
| 17 November 2020 | Accounts for a small company made up to 29 February 2020 (18 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 6 November 2019 | Accounts for a small company made up to 28 February 2019 (18 pages) |
| 31 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 25 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a small company made up to 28 February 2018 (19 pages) |
| 28 June 2018 | Appointment of Mr Michael Asche as a director on 28 June 2018 (2 pages) |
| 28 June 2018 | Termination of appointment of Christoph Hammer as a director on 28 June 2018 (1 page) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with updates (3 pages) |
| 13 September 2017 | Full accounts made up to 28 February 2017 (17 pages) |
| 13 September 2017 | Full accounts made up to 28 February 2017 (17 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 27 June 2016 | Director's details changed for Mr John David Drury on 13 November 2015 (2 pages) |
| 27 June 2016 | Director's details changed for Mr John David Drury on 13 November 2015 (2 pages) |
| 8 June 2016 | Full accounts made up to 29 February 2016 (19 pages) |
| 8 June 2016 | Full accounts made up to 29 February 2016 (19 pages) |
| 29 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 28 October 2015 | Appointment of Mr Christoph Hammer as a director on 28 October 2015 (2 pages) |
| 28 October 2015 | Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page) |
| 28 October 2015 | Appointment of Mr Christoph Hammer as a director on 28 October 2015 (2 pages) |
| 28 October 2015 | Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page) |
| 29 May 2015 | Full accounts made up to 28 February 2015 (16 pages) |
| 29 May 2015 | Full accounts made up to 28 February 2015 (16 pages) |
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 19 June 2014 | Full accounts made up to 28 February 2014 (15 pages) |
| 19 June 2014 | Full accounts made up to 28 February 2014 (15 pages) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 7 October 2013 | Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
| 7 October 2013 | Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
| 12 August 2013 | Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page) |
| 12 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 12 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 26 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Termination of appointment of Rachael Convery as a director (1 page) |
| 13 August 2012 | Termination of appointment of Rachael Convery as a director (1 page) |
| 7 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 7 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 16 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages) |
| 6 April 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 6 April 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 21 February 2011 | Termination of appointment of Hassanali Vellani as a director (1 page) |
| 21 February 2011 | Termination of appointment of Hassanali Vellani as a director (1 page) |
| 17 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Ms. Rachael Victoria Convery on 16 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Ms. Rachael Victoria Convery on 16 August 2010 (2 pages) |
| 25 June 2010 | Appointment of Ms. Rachael Victoria Convery as a director (2 pages) |
| 25 June 2010 | Appointment of Ms. Rachael Victoria Convery as a director (2 pages) |
| 16 March 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 16 March 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 11 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Mr John David Drury on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Ms. Sally Clare Nilsson on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr John David Drury on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr John David Drury on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Ms. Sally Clare Nilsson on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Ms. Sally Clare Nilsson on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Mr John David Drury on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Hassanali Andrew Shams-Ud-Din Vellani on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Mr John David Drury on 9 November 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Mr John David Drury on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Hassanali Andrew Shams-Ud-Din Vellani on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Hassanali Andrew Shams-Ud-Din Vellani on 9 November 2009 (2 pages) |
| 14 September 2009 | Nc inc already adjusted 04/09/09 (1 page) |
| 14 September 2009 | Nc inc already adjusted 04/09/09 (1 page) |
| 14 September 2009 | Ad 09/09/09\gbp si 700000@1=700000\gbp ic 1625001/2325001\ (2 pages) |
| 14 September 2009 | Ad 09/09/09\gbp si 700000@1=700000\gbp ic 1625001/2325001\ (2 pages) |
| 14 September 2009 | Resolutions
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| 14 September 2009 | Resolutions
|
| 26 August 2009 | Full accounts made up to 31 December 2008 (21 pages) |
| 26 August 2009 | Full accounts made up to 31 December 2008 (21 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from first floor, standbrook house, 2-5 old bond street london W1S 4PD united kingdom (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from first floor, standbrook house, 2-5 old bond street london W1S 4PD united kingdom (1 page) |
| 24 December 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page) |
| 24 December 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from fourth floor eagle house 108-110 jermyn street london SW1Y 6EE (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from fourth floor eagle house 108-110 jermyn street london SW1Y 6EE (1 page) |
| 30 July 2008 | Ad 21/07/08\gbp si 550000@1=550000\gbp ic 1075001/1625001\ (2 pages) |
| 30 July 2008 | Ad 21/07/08\gbp si 550000@1=550000\gbp ic 1075001/1625001\ (2 pages) |
| 25 July 2008 | Resolutions
|
| 25 July 2008 | Nc inc already adjusted 18/07/08 (2 pages) |
| 25 July 2008 | Nc inc already adjusted 18/07/08 (2 pages) |
| 25 July 2008 | Resolutions
|
| 15 July 2008 | Ad 11/07/08\gbp si 500000@1=500000\gbp ic 575001/1075001\ (2 pages) |
| 15 July 2008 | Ad 11/07/08\gbp si 500000@1=500000\gbp ic 575001/1075001\ (2 pages) |
| 9 July 2008 | Resolutions
|
| 9 July 2008 | Nc inc already adjusted 04/07/08 (2 pages) |
| 9 July 2008 | Nc inc already adjusted 04/07/08 (2 pages) |
| 9 July 2008 | Resolutions
|
| 9 April 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 9 April 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 7 April 2008 | Director appointed miss sally clare nilsson (1 page) |
| 7 April 2008 | Appointment terminated director rachael convery (1 page) |
| 7 April 2008 | Appointment terminated director rachael convery (1 page) |
| 7 April 2008 | Director appointed miss sally clare nilsson (1 page) |
| 17 March 2008 | Director's change of particulars / rachael convery / 10/03/2008 (2 pages) |
| 17 March 2008 | Director's change of particulars / rachael convery / 10/03/2008 (2 pages) |
| 21 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 7 June 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 7 June 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: fourth floor eagle house 108-110 jermyn street london SW1Y 6RH (1 page) |
| 25 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: fourth floor eagle house 108-110 jermyn street london SW1Y 6RH (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | £ nc 500000/1000000 26/05/06 (2 pages) |
| 7 June 2006 | Resolutions
|
| 7 June 2006 | Ad 26/05/06--------- £ si 275000@1=275000 £ ic 300001/575001 (2 pages) |
| 7 June 2006 | Resolutions
|
| 7 June 2006 | £ nc 500000/1000000 26/05/06 (2 pages) |
| 7 June 2006 | Ad 26/05/06--------- £ si 275000@1=275000 £ ic 300001/575001 (2 pages) |
| 28 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 28 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 7 April 2006 | New director appointed (3 pages) |
| 7 April 2006 | New director appointed (3 pages) |
| 7 December 2005 | Amended full accounts made up to 31 December 2004 (14 pages) |
| 7 December 2005 | Amended full accounts made up to 31 December 2004 (14 pages) |
| 1 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 9 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 9 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 27 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 2 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 2 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 31 January 2004 | Ad 22/01/04--------- £ si 300000@1=300000 £ ic 1/300001 (2 pages) |
| 31 January 2004 | Ad 22/01/04--------- £ si 300000@1=300000 £ ic 1/300001 (2 pages) |
| 31 October 2003 | Resolutions
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| 31 October 2003 | Resolutions
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| 21 October 2003 | Incorporation (22 pages) |
| 21 October 2003 | Incorporation (22 pages) |