Cofra Limited. net worth, address, company information. Free

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Cofra Limited (reg no 07814472) is a private limited company established on 2011-10-18. This firm is registered at Westminster House, Crompton Way, Fareham PO15 5SS. Cofra Limited is operating under SIC code: 43120 which stands for "site preparation".

Company details

Name	Cofra Limited
Number	07814472
Date of Incorporation:	October 18, 2011
End of financial year:	31 December
Address:	Westminster House, Crompton Way, Fareham, PO15 5SS
SIC code:	43120 - Site preparation

As for the 2 directors that can be found in the firm, we can name: Shane R. (appointed on 01 October 2020), Axel H. (appointment date: 22 May 2019). 1 secretary is there in the company: Shane R. (appointed on 01 October 2020). The Companies House reports 1 person of significant control - Boskalis Westminster (Holdings) Limited, a corporation that can be found at Crompton Way, Segensworth West, PO15 5SS Fareham, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Boskalis Westminster (Holdings) Limited

6 April 2016

Address	4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00282243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, August 2023 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, August 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, August 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, August 2022 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 11th, August 2022 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, August 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, August 2022 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, July 2021 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 16th, July 2021 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, July 2021 \| other	Free Download (1 page)
(AP03) On 1st October 2020, company appointed a new person to the position of a secretary filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st October 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st October 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2020 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, September 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, September 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019 \| accounts	Free Download (34 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, September 2019 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, September 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, September 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, September 2019 \| other	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2019 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, July 2018 \| accounts	Free Download (33 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 17th, July 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 17th, July 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 6th, September 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 6th, September 2017 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, September 2017 \| accounts	Free Download (34 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, September 2016 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 5th, September 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 5th, September 2016 \| other	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2015 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st October 2015: 800000.00 GBP capital
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 2nd, July 2015 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 2nd, July 2015 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, July 2015 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 2nd, July 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2014 filed on: 21st, October 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 21st October 2014: 800000.00 GBP capital
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/12/13 filed on: 25th, September 2014 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/12/13 filed on: 17th, September 2014 \| other	Free Download (3 pages)
(MISC) Section 519 filed on: 30th, June 2014 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd October 2013: 800000.00 GBP capital
(AA) Full accounts for the period ending 30th December 2012 filed on: 15th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th October 2012 filed on: 25th, October 2012 \| annual return	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2012 to 31st December 2012 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, October 2011 \| incorporation	Free Download (21 pages)

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