J Coffey Group Limited. Head office in Harrow. Check Director.

J Coffey Group Limited, Harrow

J Coffey Group Limited is a private limited company. Previously, it was named J Coffey Holdings Limited (changed on 2021-01-29). Registered at 93-95 Greenford Road, Harrow HA1 3QF, this 5 years old business was incorporated on 2020-02-19 and is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
8 directors can be found in this business: Mark W. (appointed on 01 January 2021), Declan T. (appointed on 01 January 2021), Stephen G. (appointed on 01 January 2021). As for the secretaries (1 in total), we can name: Andrew T. (appointed on 19 October 2020).

About
Name: J Coffey Group Limited
Number: 12472226
Incorporation date: 2020-02-19
End of financial year: 30 September


Address:	93-95 Greenford Road Harrow HA1 3QF
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Andrew T.

19 February 2020 - 9 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for J Coffey Group Limited confirmation statement filing is 2024-03-03. The latest confirmation statement was filed on 2023-02-18. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only professional Andrew T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, December 2024 \| resolution	Free Download (5 pages)

Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, December 2024 \| resolution	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, December 2024 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 10th, December 2024 \| resolution	Free Download (4 pages)
CH01	On Wednesday 13th November 2024 director's details were changed filed on: 13th, November 2024 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2023 filed on: 24th, June 2024 \| accounts	Free Download (64 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2024 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 18th February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 124722260002, created on Thursday 31st August 2023 filed on: 1st, September 2023 \| mortgage	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 14th, July 2023 \| accounts	Free Download (65 pages)
CS01	Confirmation statement with no updates Saturday 18th February 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 21st February 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
CH01	On Wednesday 1st February 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st February 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 6th, July 2022 \| accounts	Free Download (68 pages)
CS01	Confirmation statement with updates Friday 18th February 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (8 pages)
MR01	Registration of charge 124722260001, created on Tuesday 3rd August 2021 filed on: 11th, August 2021 \| mortgage	Free Download (12 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 27th, July 2021 \| accounts	Free Download (62 pages)
CS01	Confirmation statement with updates Thursday 18th February 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (8 pages)
CH01	On Monday 4th January 2021 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
CH01	On Monday 4th January 2021 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 4th January 2021 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
CH01	On Monday 4th January 2021 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 9th March 2020 filed on: 9th, February 2021 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 29th January 2021 filed on: 29th, January 2021 \| resolution	Free Download (3 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 19th October 2020) of a secretary filed on: 6th, January 2021 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, October 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, October 2020 \| resolution	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 30th September 2020, originally was Sunday 28th February 2021. filed on: 23rd, September 2020 \| accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 18th, July 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 18th July 2020 filed on: 18th, July 2020 \| resolution	Free Download (2 pages)
SH01	295920.00 GBP is the capital in company's statement on Monday 9th March 2020 filed on: 29th, March 2020 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, March 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, March 2020 \| resolution	Free Download (1 page)
SH01	200095.92 GBP is the capital in company's statement on Monday 9th March 2020 filed on: 13th, March 2020 \| capital	Free Download (8 pages)
SH01	110000.00 GBP is the capital in company's statement on Friday 6th March 2020 filed on: 12th, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, March 2020 \| resolution	Free Download (1 page)
SH01	0.01 GBP is the capital in company's statement on Friday 6th March 2020 filed on: 11th, March 2020 \| capital	Free Download (4 pages)
AP01	New director appointment on Friday 6th March 2020. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th March 2020. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, March 2020 \| incorporation	Free Download (47 pages)
AP01	New director appointment on Friday 6th March 2020. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, March 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, March 2020 \| resolution	Free Download (48 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 2nd March 2020 filed on: 2nd, March 2020 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, March 2020 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2020 \| incorporation	Free Download (24 pages)
SH01	0.01 GBP is the capital in company's statement on Wednesday 19th February 2020 capital

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