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Dato Capital United Kingdom

Coffey International Development Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-09-30

Details

Company type Private Limited Company, Active
Company Number 04120956
Record last updated Tuesday, March 26, 2024 10:30:50 AM UTC
Official Address 1 Northfield Road Abbey
There are 13 companies registered at this street
Locality Abbey
Region Reading, England
Postal Code RG18AH
Sector Activities of head offices

Charts

Visits

COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-701

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 22, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 17, 2021 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 16, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 16, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 17, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2015 Resignation of one Director Resignation of one Director
Registry Feb 16, 2015 Change of particulars for director Change of particulars for director
Registry Feb 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2014 Appointment of a man as Director 3799... Appointment of a man as Director 3799...
Registry Aug 11, 2014 Resignation of one Director Resignation of one Director
Registry Jul 15, 2014 Annual return Annual return
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Jan 14, 2014 Change of particulars for director Change of particulars for director
Registry Jan 13, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 13, 2014 Change of particulars for director Change of particulars for director
Registry Jan 13, 2014 Change of particulars for director 3799... Change of particulars for director 3799...
Registry Jan 13, 2014 Change of particulars for director Change of particulars for director
Registry Dec 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2013 Memorandum of association Memorandum of association
Registry Jul 9, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2012 Annual return Annual return
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Registry Dec 29, 2011 Change of particulars for director 3799... Change of particulars for director 3799...
Registry Dec 29, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 29, 2011 Change of particulars for director Change of particulars for director
Registry Nov 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 2011 Auditor's letter of resignation 3799... Auditor's letter of resignation 3799...
Registry Jul 12, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 6, 2011 Annual return Annual return
Registry Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2011 Appointment of a man as Director 3799... Appointment of a man as Director 3799...
Registry Jun 10, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Resignation of one Director 3799... Resignation of one Director 3799...
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2011 Appointment of a man as Director 3799... Appointment of a man as Director 3799...
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2009 Annual return Annual return
Registry Jul 29, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Annual return Annual return
Registry Apr 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3799... Declaration of satisfaction in full or in part of a mortgage or charge 3799...
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Annual return Annual return
Registry Jul 6, 2007 Memorandum of association Memorandum of association
Registry Jun 29, 2007 Change of name certificate Change of name certificate
Registry Jun 29, 2007 Company name change Company name change
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2006 Annual return Annual return
Registry Jun 15, 2006 Appointment of a director Appointment of a director
Registry Jun 14, 2006 Change of accounting reference date Change of accounting reference date
Registry May 31, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 21, 2006 Resignation of a director 3799... Resignation of a director 3799...
Registry Oct 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Annual return Annual return
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Jul 7, 2003 Annual return Annual return
Registry Apr 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge

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