Cofrad Uk Ltd. Head office in Dorchester. Check Director.

Cofrad Uk Ltd, Dorchester

Cofrad Uk Ltd is a private limited company. Registered at 19 St. John Way, Dorchester DT1 2FG, the aforementioned 14 years old company was incorporated on 2010-04-19 and is categorised as "advertising agencies" (Standard Industrial Classification: 73110), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Clement I. (appointed on 04 June 2019), Christophe I. (appointed on 15 June 2017). Moving on to the secretaries (1 in total), we can name: Simon P. (appointed on 01 February 2023).

About
Name: Cofrad Uk Ltd
Number: 07226917
Incorporation date: 2010-04-19
End of financial year: 31 December


Address:	19 St. John Way Dorchester DT1 2FG
SIC code:	73110 - Advertising agencies 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cofrad Sa

6 April 2016

Address	235 Rue Saint Martin, Paris, Paris, 75003, France
Legal authority	Code De Commerce
Legal form	Sa
Country registered	France
Place registered	Rcs Paris
Registration number	31756362500126
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2021-12-31
Current Assets	616,301	611,909	597,327	185,389	817,604
Total Assets Less Current Liabilities	563,381	564,108	512,261	83,610	149,801

The deadline for Cofrad Uk Ltd confirmation statement filing is 2024-05-03. The latest one was filed on 2023-04-19. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Cofrad Sa that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rue Saint Martin, 75003 Paris, Paris.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 19th Apr 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 19 19 st. John Way Dorchester DT1 2FG England on Fri, 10th Feb 2023 to 19 st. John Way Dorchester DT1 2FG filed on: 10th, February 2023 \| address	Free Download (1 page)
AP03	On Wed, 1st Feb 2023, company appointed a new person to the position of a secretary filed on: 10th, February 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Pramex International Ltd 11 Old Jewry, 8th Floor South London EC2R 8DU on Fri, 10th Feb 2023 to 19 19 st. John Way Dorchester DT1 2FG filed on: 10th, February 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 31st Jan 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 12th, May 2022 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 31st May 2018 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Apr 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thu, 31st May 2018 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 28th, January 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 19th Apr 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 7th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 19th Apr 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Tue, 4th Jun 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP01	On Tue, 4th Jun 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
RT01	Administrative restoration application filed on: 4th, June 2019 \| restoration	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 4th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 19th Apr 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, March 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 19th Apr 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 17th Jun 2017 filed on: 17th, May 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Jan 2017 filed on: 22nd, January 2018 \| accounts	Free Download (10 pages)
AP01	On Thu, 15th Jun 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Jan 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2016 filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th May 2016: 1000.00 GBP capital
CH01	On Wed, 8th Aug 2012 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2016 director's details were changed filed on: 10th, May 2016 \| officers	Free Download
AA	Small company accounts made up to Sat, 31st Jan 2015 filed on: 14th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Apr 2015 filed on: 23rd, April 2015 \| annual return	Free Download
SH01	Capital declared on Thu, 23rd Apr 2015: 1000.00 GBP capital
AA	Small company accounts made up to Fri, 31st Jan 2014 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Apr 2014 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 1000.00 GBP capital
MISC	Section 519 ca 2006 filed on: 20th, January 2014 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Jan 2013 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
AP01	On Tue, 16th Jul 2013 new director was appointed. filed on: 16th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Apr 2013 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2013 \| gazette	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Jan 2012 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, January 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Apr 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Jan 2011 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2011 filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Wed, 9th Feb 2011 filed on: 10th, May 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 5th Nov 2010. Old Address: C/O Natixis Pramex International 8Th Floor South 11 Old Jewry London EC2R 8DU filed on: 5th, November 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th Jun 2010. Old Address: C/O Natexis Pramex Uk Ltd Cannon Bridge House 25 Dowgate Hill London EC4R 2YA United Kingdom filed on: 14th, June 2010 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2011 to Mon, 31st Jan 2011 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2010 \| incorporation	Free Download (22 pages)

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