COFCO HOLDINGS 1 LIMITED
Overview
| Company Name | COFCO HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07653628 |
| 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 COFCO HOLDINGS 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COFCO HOLDINGS 1 LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COFCO HOLDINGS 1 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 COFCO HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for COFCO HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Apex Trust Corporate Limited on Nov 18, 2024 | 1 pages | CH02 | ||
Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on Nov 18, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Apex Trust Corporate Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on Mar 20, 2023 | 1 pages | CH02 | ||
Director's details changed for Apex Trust Corporate Limited on Mar 20, 2023 | 1 pages | CH02 | ||
Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Apex Trust Corporate Limited on Mar 20, 2023 | 1 pages | CH04 | ||
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Director's details changed for Apex Trust Corporate Limited on Jul 05, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Apex Trust Corporate Limited on Jul 05, 2021 | 1 pages | CH04 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on Jul 05, 2021 | 1 pages | CH02 | ||
Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on Jul 05, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of COFCO HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom |
| 109010570016 | ||||||||||
| MARTIN, Sean Peter | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | Director | 184725810005 | ||||||||
| APEX CORPORATE SERVICES (UK) LIMITED | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom |
| 114688040020 | ||||||||||
| APEX TRUST CORPORATE LIMITED | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom |
| 109010570016 | ||||||||||
| CAPITA TRUST SECRETARIES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent |
| 160468530001 | ||||||||||
| BALDRY, Carl Steven | Director | Wood Street EC2V 7AN London 125 United Kingdom | United Kingdom | British | Director | 199816750001 | ||||||||
| LAWRENCE, Susan Elizabeth | Director | 40 Dukes Place EC3A 7NH London 4th Floor | Uk | British | Director | 149065930003 | ||||||||
| LAWRENCE, Susan Elizabeth | Director | Phoenix House 18 King William Street EC4N 7HE London 7th Floor United Kingdom | United Kingdom | British | Company Director | 149065930001 | ||||||||
| MARTIN, Sean Peter | Director | Floor 40 Dukes Place EC3A 7NH London 4th United Kingdom | United Kingdom | British | Company Director | 184725810003 |
Who are the persons with significant control of COFCO HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Trust Nominees No. 1 Limited | Apr 06, 2016 | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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