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COFIELD LIMITED

COFIELD LIMITED

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

    • Overview

    Company NameCOFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09211246
    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 COFIELD LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COFIELD LIMITED located?

    Registered Office Address
    Unit 16, Bedrock Park Vulcan Way
    Ferndown Industrial Estate
    BH21 7BU Wimborne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COFIELD LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for COFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lloyd Julian Greenfield on Oct 07, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 5 20 Airfield Way Christchurch BH23 3PE England to Unit 16, Bedrock Park Vulcan Way Ferndown Industrial Estate Wimborne BH21 7BU on Apr 27, 2023

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Jul 31, 2022

    • Capital: GBP 10.000
    		4 pagesRP04SH01

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 31, 2022

    • Capital: GBP 10
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 16, 2023Clarification A second filed SH01 was registered on 16/01/2023.

    Notification of Charles Francis Wigoder as a person with significant control on Jul 31, 2022

    		2 pagesPSC01

    Cessation of Utility Warehouse Limited as a person with significant control on Jul 31, 2022

    		1 pagesPSC07

    Termination of appointment of Nicholas Jakub Schoenfeld as a director on Jul 31, 2022

    		1 pagesTM01

    Termination of appointment of Stuart Burnett as a director on Jul 31, 2022

    		1 pagesTM01

    Appointment of The Honourable Charles Francis Wigoder as a director on Jul 31, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Full accounts made up to Mar 31, 2020

    		22 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENFIELD, Lloyd Julian
    Vulcan Way
    Ferndown Industrial Estate
    BH21 7BU Wimborne
    Unit 16, Bedrock Park
    England
    		Director
    Vulcan Way
    Ferndown Industrial Estate
    BH21 7BU Wimborne
    Unit 16, Bedrock Park
    England
    		EnglandBritish157779940005
    WIGODER, Charles Francis
    Vulcan Way
    Ferndown Industrial Estate
    BH21 7BU Wimborne
    Unit 16, Bedrock Park
    England
    		Director
    Vulcan Way
    Ferndown Industrial Estate
    BH21 7BU Wimborne
    Unit 16, Bedrock Park
    England
    		EnglandBritish65356690006
    BURNETT, Stuart
    20 Airfield Way
    BH23 3PE Christchurch
    Unit 5
    England
    		Director
    20 Airfield Way
    BH23 3PE Christchurch
    Unit 5
    England
    		EnglandBritish255515420001
    COSHAN, Jay Philip John
    Shelley Road
    BH1 4HY Bournemouth
    28
    England
    		Director
    Shelley Road
    BH1 4HY Bournemouth
    28
    England
    		United KingdomBritish208225660001
    LINDSAY, Andrew James
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    		Director
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    		EnglandBritish100461230005
    SCHOENFELD, Nicholas Jakub
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    		Director
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    		United KingdomBritish189905010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Francis Wigoder
    Vulcan Way
    Ferndown Industrial Estate
    BH21 7BU Wimborne
    Unit 16, Bedrock Park
    England
    		Jul 31, 2022
    Vulcan Way
    Ferndown Industrial Estate
    BH21 7BU Wimborne
    Unit 16, Bedrock Park
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    		Jun 01, 2018
    The Hyde
    NW9 5AB London
    Network Hq
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04594421
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lloyd Greenfield
    Shelley Road
    BH1 4HY Bournemouth
    28
    England
    		May 06, 2016
    Shelley Road
    BH1 4HY Bournemouth
    28
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jay Coshan
    Christchurch Road
    BH1 3PH Bournemouth
    45
    United Kingdom
    		Apr 06, 2016
    Christchurch Road
    BH1 3PH Bournemouth
    45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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