COE OF ILFORD LIMITED
Overview
| Company Name | COE OF ILFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00656391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COE OF ILFORD LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COE OF ILFORD LIMITED located?
| Registered Office Address | 23 Cumberland Avenue NW10 7RX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COE OF ILFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COE OF ILFORD LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for COE OF ILFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Gay as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||
Appointment of Burness Paull Llp as a secretary on Sep 26, 2023 | 2 pages | AP04 | ||
Appointment of Mr Julian Akhtar Karim Momen as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Troy Christensen as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Huszczo as a secretary on Jan 17, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Michelle Gay as a secretary on Jan 17, 2022 | 2 pages | AP03 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Ajay Patel as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2021 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Appointment of Mr Ajay Patel as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Paul Caldwell as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Mr Christopher Paul Caldwell as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Satisfaction of charge 006563910004 in full | 4 pages | MR04 | ||
Who are the officers of COE OF ILFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 318449260001 | ||||||||||||||
| MOMEN, Julian Akhtar Karim | Director | Cumberland Avenue NW10 7RX London 23 England | England | British | Chief Executive | 51784930002 | ||||||||||||
| COE, Frank George | Secretary | Highfield Little Cambridge Duton Hill CM6 3QU Dunmow Essex | English | 25438710001 | ||||||||||||||
| COE, Jacqeline | Secretary | Cumberland Avenue NW10 7RX London 23 England | 203379580001 | |||||||||||||||
| COE, John Maitland | Secretary | Bishops Green Barnston CM6 1NF Great Dunmow Essex | English | Company Director | 34924830002 | |||||||||||||
| GAY, Michelle | Secretary | Cumberland Avenue NW10 7RX London 23 England | 293174460001 | |||||||||||||||
| HUSZCZO, Mark | Secretary | Cumberland Avenue NW10 7RX London 23 England | 205222680001 | |||||||||||||||
| CALDWELL, Christopher Paul | Director | Cumberland Avenue NW10 7RX London 23 England | England | British | Chief Financial Officer | 259252450001 | ||||||||||||
| CHRISTENSEN, Troy | Director | Cumberland Avenue NW10 7RX London 23 England | England | American | Director | 191974670001 | ||||||||||||
| COE, Frank George | Director | Highfield Little Cambridge Duton Hill CM6 3QU Dunmow Essex | English | Company Director | 25438710001 | |||||||||||||
| COE, Geoffrey Paul | Director | 28 Holmans Boreham CM3 3EY Chelmsford Essex | English | Company Director | 25438720005 | |||||||||||||
| COE, Jacqueline | Director | Bishops Bishops Green Barnston CM6 1NF Great Dunmow Essex | United Kingdom | British | Company Director | 25438730002 | ||||||||||||
| COE, John Maitland | Director | Bishops Green Barnston CM6 1NF Great Dunmow Essex | United Kingdom | English | Company Director | 34924830002 | ||||||||||||
| COE, Patricia Anne | Director | Highfield Little Cambridge Duton Hill CM6 3QU Dunmow Essex | English | Company Director | 25438750001 | |||||||||||||
| DAVIES, Matthew David | Director | Cumberland Avenue NW10 7RX London 23 England | England | British | Joint Managing Director | 135419450001 | ||||||||||||
| PATEL, Ajay | Director | Cumberland Avenue NW10 7RX London 23 England | England | British | Director | 134958860001 | ||||||||||||
| VARNISH, Steve | Director | Cumberland Avenue NW10 7RX London 23 England | England | British | Director | 191828130001 |
Who are the persons with significant control of COE OF ILFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enotria Winecellars Limited | Apr 06, 2016 | Cumberland Avenue NW10 7RX London 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0