Coffey Geotechnics Limited. Head office in Reading. Check Director.

Coffey Geotechnics Limited, Reading

Coffey Geotechnics Limited is a private limited company. Formerly, it was called Mc413 Limited (changed on 2007-11-02). Situated at 1 Northfield Road, Reading RG1 8AH, the aforementioned 16 years old business was incorporated on 2007-07-30 and is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
3 directors can be found in this business: Derek S. (appointed on 20 February 2023), Richard L. (appointed on 30 September 2019), Bernard T. (appointed on 12 December 2016). As for the secretaries (1 in total), we can name: Lesley M. (appointed on 12 December 2016).

About
Name: Coffey Geotechnics Limited
Number: 06328315
Incorporation date: 2007-07-30
End of financial year: 30 September


Address:	1 Northfield Road Reading RG1 8AH
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Tetra Tech Uk Limited

23 March 2021

Address	1 Northfield Road, Reading, RG1 8AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	12241404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tetra Tech Uk Holdings Limited

6 April 2016 - 23 March 2021

Address	1 Northfield Road, Reading, RG1 8AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5909611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Coffey Geotechnics Limited confirmation statement filing is 2024-08-13. The latest confirmation statement was submitted on 2023-07-30. The target date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Tetra Tech Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Northfield Road, RG1 8AH Reading. Tetra Tech Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Northfield Road, RG1 8AH Reading.

Company filing

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AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 28th, June 2022 \| accounts	Free Download (11 pages)
AD04	Registers new location: 1 Northfield Road Reading RG1 8AH. filed on: 7th, August 2021 \| address	Free Download (1 page)
AD04	Registers new location: 1 Northfield Road Reading RG1 8AH. filed on: 7th, August 2021 \| address	Free Download (1 page)
AD04	Registers new location: 1 Northfield Road Reading RG1 8AH. filed on: 7th, August 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 12th, May 2021 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 4th, March 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 28th, May 2019 \| accounts	Free Download (10 pages)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 2nd, August 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 5th, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 11th, July 2017 \| accounts	Free Download (23 pages)
AA01	Accounting reference date changed from Thu, 30th Jun 2016 to Fri, 30th Sep 2016 filed on: 17th, March 2017 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 17th, December 2015 \| accounts	Free Download (19 pages)
AD04	Registers new location: 1 Northfield Road Reading RG1 8AH. filed on: 30th, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Jul 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 7955000.00 GBP capital
SH01	Capital declared on Tue, 30th Jun 2015: 7955000.00 GBP filed on: 15th, July 2015 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 28th, January 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 30th Jul 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 14th, March 2014 \| accounts	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, December 2013 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, December 2013 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Jul 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 30th Jul 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (24 pages)
AUD	Resignation of an auditor filed on: 12th, September 2011 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, August 2011 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 12th, July 2011 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 5th, April 2011 \| accounts	Free Download (20 pages)
AD02	Notification of SAIL filed on: 3rd, March 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, March 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Jul 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 23rd, July 2010 \| auditors	Free Download (1 page)
SH01	Capital declared on Wed, 30th Jun 2010: 5055000.00 GBP filed on: 22nd, July 2010 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 20th, May 2010 \| accounts	Free Download (11 pages)
363a	Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
123	Gbp nc 100/10000000/06/09 filed on: 3rd, July 2009 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 13th, May 2009 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 8th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 28th Aug 2008 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 27th, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 27/08/2008 from 1 northfield road reading RG1 8AH filed on: 27th, August 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 02/11/07 from: 1 mitchell lane bristol avon BS1 6BU filed on: 2nd, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/11/07 from: 1 mitchell lane bristol avon BS1 6BU filed on: 2nd, November 2007 \| address	Free Download (1 page)
CERTNM	Company name changed MC413 LIMITEDcertificate issued on 02/11/07 filed on: 2nd, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed MC413 LIMITEDcertificate issued on 02/11/07 filed on: 2nd, November 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2007 \| incorporation	Free Download (20 pages)

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