COFAB LIMITED

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

    Company NameCOFAB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10728140
    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 COFAB LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is COFAB LIMITED located?

    Registered Office Address
    The Old Mill Buildings
    Buckfast Abbey
    TQ11 0EE Buckfastleigh
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFAB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for COFAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Lee Anthony Manning as a director on Feb 25, 2026

    1 pagesTM01

    Appointment of Mr Luke Thomas Copley-Wilkins as a director on Feb 25, 2026

    2 pagesAP01

    Registered office address changed from The Framing Yard East Cornworthy Totnes TQ9 7HF United Kingdom to The Old Mill Buildings Buckfast Abbey Buckfastleigh Devon TQ11 0EE on May 19, 2026

    1 pagesAD01

    Termination of appointment of John Arthur Lewis as a secretary on Mar 05, 2026

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mr John Arthur Lewis on Mar 16, 2021

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Notification of Employee Owners Group Limited as a person with significant control on Aug 23, 2017

    2 pagesPSC02

    Cessation of Lee Manning as a person with significant control on Aug 24, 2017

    1 pagesPSC07

    Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Who are the officers of COFAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPLEY-WILKINS, Luke Thomas
    Buckfast Abbey
    TQ11 0EE Buckfastleigh
    The Old Mill Buildings
    Devon
    England
    Director
    Buckfast Abbey
    TQ11 0EE Buckfastleigh
    The Old Mill Buildings
    Devon
    England
    EnglandBritish291894300001
    LEWIS, John Arthur
    East Cornworthy
    TQ9 7HF Totnes
    The Framing Yard
    United Kingdom
    Secretary
    East Cornworthy
    TQ9 7HF Totnes
    The Framing Yard
    United Kingdom
    237118650001
    MANNING, Lee
    East Cornworthy
    TQ9 7HF Totnes
    The Framing Yard
    United Kingdom
    Secretary
    East Cornworthy
    TQ9 7HF Totnes
    The Framing Yard
    United Kingdom
    229456960001
    MANNING, Lee Anthony
    East Cornworthy
    TQ9 7HF Totnes
    The Framing Yard
    United Kingdom
    Director
    East Cornworthy
    TQ9 7HF Totnes
    The Framing Yard
    United Kingdom
    EnglandBritish99647510002

    Who are the persons with significant control of COFAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Employee Owners Group Limited
    East Cornworthy
    TQ9 7HF Totnes
    The Framing Yard
    England
    Aug 23, 2017
    East Cornworthy
    TQ9 7HF Totnes
    The Framing Yard
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number05832964
    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.
    Lee Manning
    East Cornworthy
    TQ9 7HF Totnes
    The Framing Yard
    United Kingdom
    Apr 18, 2017
    East Cornworthy
    TQ9 7HF Totnes
    The Framing Yard
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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