COFINITIVE LTD
Overview
| Company Name | COFINITIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09333627 |
| 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 COFINITIVE LTD?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COFINITIVE LTD located?
| Registered Office Address | 5 High Green Great Shelford CB22 5EG Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COFINITIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COFINITIVE LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for COFINITIVE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Cessation of Faye Holland as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Notification of Cambridge Management Consulting Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Gary Holland as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Faye Holland as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Timothy Mark Passingham as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Registered office address changed from 12 Reach Road Burwell Cambridge CB25 0AH England to 5 High Green Great Shelford Cambridge CB22 5EG on Jan 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 8 the Old Blacksmith's Yard Newnham Lane Burwell Cambridge CB25 0EA England to 12 Reach Road Burwell Cambridge CB25 0AH on Jun 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for Gary Holland on Dec 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Faye Holland on Dec 23, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Faye Holland as a person with significant control on Dec 23, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ England to Suite 8 the Old Blacksmith's Yard Newnham Lane Burwell Cambridge CB25 0EA on Dec 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of COFINITIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASSINGHAM, Timothy Mark | Director | High Green Great Shelford CB22 5EG Cambridge 5 England | England | British | 295037300001 | |||||
| HOLLAND, Faye | Director | High Green Great Shelford CB22 5EG Cambridge 5 England | England | British | 193068810002 | |||||
| HOLLAND, Gary | Director | High Green Great Shelford CB22 5EG Cambridge 5 England | England | British | 89649180004 |
Who are the persons with significant control of COFINITIVE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Management Consulting Limited | Dec 31, 2024 | High Green Great Shelford CB22 5EG Cambridge 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Faye Holland | Dec 01, 2016 | High Green Great Shelford CB22 5EG Cambridge 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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