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COFLUX SERVICES LIMITED

COFLUX SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOFLUX SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08215200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COFLUX SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COFLUX SERVICES LIMITED located?

    Registered Office Address
    Second Floor De Burgh House
    Market Road
    SS12 0FD Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFLUX SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for COFLUX SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for COFLUX SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Notification of Animo Associates Limited as a person with significant control on Sep 01, 2018

    		2 pagesPSC02

    Cessation of Gary Alan Stern as a person with significant control on Sep 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Miss Jade Louise Clarkson on Mar 11, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		4 pagesCS01

    Notification of Gary Alan Stern as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Director's details changed for Miss Jade Louise Clarkson on Oct 15, 2016

    		2 pagesCH01

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COFLUX SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    		Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04933369
    		103863840002
    HAWKINS, Jade Louise
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    		Director
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    		EnglandBritish193803890003
    PLUMB, Fiona Frances, Mrs.
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    		Director
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    		United KingdomBritish168498640001
    SHILLING, Gary James
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    		Director
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    		EnglandBritish161959500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COFLUX SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13 Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    		Sep 01, 2018
    13 Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08721621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Gary Alan Stern
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    		Apr 06, 2016
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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