J COFFEY LIMITED

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

    Company NameJ COFFEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12365972
    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 J COFFEY LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is J COFFEY LIMITED located?

    Registered Office Address
    93-95 Greenford Road
    HA1 3QF Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of J COFFEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    J COFFEY HOLDINGS LIMITEDDec 16, 2019Dec 16, 2019

    What are the latest accounts for J COFFEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for J COFFEY LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for J COFFEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Director's details changed for Mrs Mary Teresa Coffey on Feb 11, 2025

    2 pagesCH01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr James Anthony Coffey on Nov 13, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    5 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    5 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Thomas Patrick Mitchell on Feb 01, 2023

    2 pagesCH01

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    5 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 15, 2021 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    5 pagesCS01

    Who are the officers of J COFFEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COFFEY, Mary Teresa
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    Secretary
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    265369620001
    BARRETT, Edward Gerald
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    Director
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    United KingdomIrish263782020001
    COFFEY, James Anthony
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    Director
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    United KingdomIrish39550470003
    COFFEY, Mary Teresa
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    Director
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    United KingdomIrish63866520002
    MITCHELL, Thomas Patrick
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    Director
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    United KingdomIrish258098700002

    Who are the persons with significant control of J COFFEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenford Road
    HA1 3QF Harrow
    93-95
    United Kingdom
    Mar 09, 2020
    Greenford Road
    HA1 3QF Harrow
    93-95
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12472226
    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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Gerald Barrett
    Greenford Road
    HA1 3QF Harrow
    93-95
    England
    Mar 04, 2020
    Greenford Road
    HA1 3QF Harrow
    93-95
    England
    Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Anthony Coffey
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    Dec 16, 2019
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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