Co-Efficient (Cheam) Limited

Company Name	Co-Efficient (Cheam) Limited
Directors	Mark James Jeffrey and Phillip James Denne
Company Status	Active
Company Number	06999705
Category	Private Limited Company
Incorporation Date	25 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark James Jeffrey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hart Lane Harvel Street Meopham Gravesend DA13 0DS

Director Name	Mr Phillip James Denne
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ewell Road Sutton Surrey SM3 8DD

Secretary Name	Fairways Secretaries Ltd (Corporation)
Status	Current
Appointed	17 December 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Highland House Albert Drive Burgess Hill West Sussex RH15 9TN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Richard George Frank White
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Beaulieu Brookhill Road Copthorne Crawley West Sussex RH10 3PL

Secretary Name	Sally Ann Poirier
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcot 117 Three Bridges Road Crawley West Sussex RH10 1JR

Director Name	Sally Ann Poirier
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcot 117 Three Bridges Road Crawley West Sussex RH10 1JR

Secretary Name	Fairway Secretairies Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2015)
Correspondence Address	Highland House Albert Drive Burgess Hill West Sussex RH15 9TN

Contact

Website	berkeleyprojects.co.uk
Email address	[email protected]
Telephone	020 86431228
Telephone region	London

Location

Registered Address	17 Ewell Road Sutton Surrey SM3 8DD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

76.8k at £1	Gillian Pamela White 25.50% Ordinary
76.8k at £1	Richard George Frank White 25.50% Ordinary
73.8k at £1	Alison Elizabeth Jeffrey 24.50% Ordinary
73.8k at £1	Mark James Jeffrey 24.50% Ordinary

Financials

Year	2014
Turnover	£8,404,630
Gross Profit	£1,517,248
Net Worth	£1,822,999
Cash	£2,248,061
Current Liabilities	£2,124,929

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

1 April 2010	Delivered on: 10 April 2010 Satisfied on: 1 July 2013 Persons entitled: Sally Ann Poirier and Graham Mcmillan Barrie Classification: Share pledge Secured details: Â£506,250 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4,998 ordinary shares of Â£1.00 in the capital of co-efficient (GB) limited all dividends, see image for full details. Fully Satisfied

1 April 2010

Delivered on: 10 April 2010
Satisfied on: 1 July 2013
Persons entitled: Sally Ann Poirier and Graham Mcmillan Barrie

Classification: Share pledge
Secured details: Â£506,250 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 4,998 ordinary shares of Â£1.00 in the capital of co-efficient (GB) limited all dividends, see image for full details.
Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
17 March 2020	Cessation of Richard George Frank White as a person with significant control on 4 March 2020 (1 page)
17 March 2020	Appointment of Mr Phillip James Denne as a director on 4 March 2020 (2 pages)
17 March 2020	Termination of appointment of Richard George Frank White as a director on 4 March 2020 (1 page)
17 March 2020	Cessation of Gillian Pamela White as a person with significant control on 4 March 2020 (1 page)
17 March 2020	Notification of Red Ink Ltd as a person with significant control on 4 March 2020 (2 pages)
30 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
15 October 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
19 October 2017	Notification of Gillian Pamela White as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Notification of Gillian Pamela White as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
20 June 2017	Unaudited abridged accounts made up to 30 September 2016 (8 pages)
20 June 2017	Unaudited abridged accounts made up to 30 September 2016 (8 pages)
13 October 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
13 October 2016	Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015 (2 pages)
13 October 2016	Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015 (2 pages)
13 October 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
13 October 2016	Termination of appointment of Fairway Secretairies Limited as a secretary on 16 December 2015 (1 page)
13 October 2016	Termination of appointment of Fairway Secretairies Limited as a secretary on 16 December 2015 (1 page)
23 June 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
23 June 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
6 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 301,102 (5 pages)
6 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 301,102 (5 pages)
18 June 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
18 June 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
14 November 2014	Director's details changed for Richard George Frank White on 1 November 2014 (2 pages)
14 November 2014	Director's details changed for Richard George Frank White on 1 November 2014 (2 pages)
14 November 2014	Director's details changed for Richard George Frank White on 1 November 2014 (2 pages)
18 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 301,102 (5 pages)
18 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 301,102 (5 pages)
27 June 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
27 June 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
27 June 2014	Purchase of own shares. (3 pages)
27 June 2014	Purchase of own shares. (3 pages)
12 May 2014	Termination of appointment of Sally Poirier as a director (1 page)
12 May 2014	Termination of appointment of Sally Poirier as a secretary (1 page)
12 May 2014	Appointment of Fairway Secretairies Limited as a secretary (2 pages)
12 May 2014	Termination of appointment of Sally Poirier as a secretary (1 page)
12 May 2014	Termination of appointment of Sally Poirier as a director (1 page)
12 May 2014	Appointment of Fairway Secretairies Limited as a secretary (2 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 368,850 (6 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 368,850 (6 pages)
1 July 2013	Satisfaction of charge 1 in full (1 page)
1 July 2013	Satisfaction of charge 1 in full (1 page)
25 June 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
25 June 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
25 May 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
25 May 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
29 March 2011	Full accounts made up to 30 September 2010 (16 pages)
29 March 2011	Full accounts made up to 30 September 2010 (16 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
14 April 2010	Resolutions RES13 ‐ Section 550 01/04/2010 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 368,850 (4 pages)
14 April 2010	Appointment of Sally Ann Poirier as a director (3 pages)
14 April 2010	Resolutions RES13 ‐ Section 550 01/04/2010 (2 pages)
14 April 2010	Appointment of Sally Ann Poirier as a director (3 pages)
14 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 368,850 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 368,850 (4 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2009	Accounting reference date extended from 31/08/2010 to 30/09/2010 (1 page)
23 September 2009	Secretary appointed sally ann poirier (2 pages)
23 September 2009	Registered office changed on 23/09/2009 from highland house albert drive burgess hill west sussex RH15 9TN (1 page)
23 September 2009	Ad 16/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 September 2009	Registered office changed on 23/09/2009 from highland house albert drive burgess hill west sussex RH15 9TN (1 page)
23 September 2009	Accounting reference date extended from 31/08/2010 to 30/09/2010 (1 page)
23 September 2009	Director appointed mark james jeffrey (2 pages)
23 September 2009	Ad 16/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 September 2009	Director appointed mark james jeffrey (2 pages)
23 September 2009	Secretary appointed sally ann poirier (2 pages)
22 September 2009	Director appointed richard george white (2 pages)
22 September 2009	Director appointed richard george white (2 pages)
25 August 2009	Appointment terminated director yomtov jacobs (1 page)
25 August 2009	Incorporation (9 pages)
25 August 2009	Appointment terminated director yomtov jacobs (1 page)
25 August 2009	Incorporation (9 pages)