• UK
  • COFTON (WALES) LIMITED - KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds, LS1 4DA, United Kingdom

Company Information

Company registration number
04113370
Company Status
LIVE
Country
United Kingdom
Registered Address
KPMG LLP
1 Sovereign Square Sovereign Street
Leeds
LS1 4DA
KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds, LS1 4DA UK

Management

Managing Directors
AMBROSE, Philip Lambert
BARNSDALL, Thomas Edward
HAINES, Kenneth Victor
SCRIVEN, Diane Carol
STANTON, Andrew John
TURNER, Stephen Roger
Company secretaries
TURNER, Stephen Roger

Company Details

Type of Business
ltd
Incorporated
2000-11-23
Age Of Company
2000-11-23 23 years
SIC/NACE
68100

Ownership

Beneficial Owners
Cofton Group Limited - In Administration

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
FILBUK 640 LIMITED
Filing of Accounts
Due Date: 2017-12-31
Last Date: 2016-03-31
Last Return Made Up To:
2012-11-23
Annual Return
Due Date: 2017-12-07
Last Date: 2016-11-23

COFTON (WALES) LIMITED Company Description

COFTON (WALES) LIMITED is a ltd registered in United Kingdom with the Company reg no 04113370. Its current trading status is "live". It was registered 2000-11-23. It was previously called FILBUK 640 LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-23.It can be contacted at Kpmg Llp .
More information

Get COFTON (WALES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cofton (Wales) Limited - KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds, LS1 4DA, United Kingdom

2000-11-23 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-extension-of-period (2020-08-04) - AM19

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  • liquidation-in-administration-extension-of-period (2020-01-11) - AM19

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  • liquidation-in-administration-progress-report (2020-03-11) - AM10

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  • liquidation-in-administration-progress-report (2020-10-01) - AM10

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  • liquidation-in-administration-progress-report (2019-09-18) - AM10

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  • liquidation-in-administration-progress-report (2019-03-22) - AM10

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  • liquidation-in-administration-extension-of-period (2019-02-11) - AM19

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  • liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2019-02-08) - AM11

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  • liquidation-in-administration-removal-of-administrator-from-office (2018-12-20) - AM16

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  • liquidation-in-administration-progress-report (2018-09-21) - AM10

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  • liquidation-in-administration-progress-report (2018-03-15) - AM10

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  • liquidation-in-administration-extension-of-period (2018-02-06) - AM19

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  • mortgage-satisfy-charge-full (2017-01-13) - MR04

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2017-03-14) - 2.16B

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  • liquidation-in-administration-appointment-of-administrator (2017-03-01) - 2.12B

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  • liquidation-administration-notice-deemed-approval-of-proposals (2017-05-24) - AM06

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  • liquidation-in-administration-progress-report (2017-09-19) - AM10

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  • liquidation-in-administration-proposals (2017-04-21) - AM03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • accounts-with-accounts-type-full (2015-11-05) - AA

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  • change-person-director-company-with-change-date (2015-10-23) - CH01

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  • auditors-resignation-company (2015-05-22) - AUD

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  • accounts-with-accounts-type-full (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • change-person-director-company-with-change-date (2014-12-10) - CH01

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  • accounts-with-accounts-type-full (2014-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • accounts-with-accounts-type-full (2012-09-04) - AA

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  • appoint-person-director-company-with-name (2011-01-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • accounts-with-accounts-type-full (2011-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

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  • appoint-person-director-company-with-name (2010-11-02) - AP01

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  • legacy (2010-09-08) - MG01

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  • accounts-with-accounts-type-full (2010-06-02) - AA

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  • capital-name-of-class-of-shares (2010-04-19) - SH08

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  • resolution (2010-04-19) - RESOLUTIONS

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  • legacy (2010-04-07) - MG01

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  • accounts-with-accounts-type-full (2010-03-04) - AA

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  • auditors-resignation-company (2010-02-05) - AUD

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  • change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01

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  • accounts-with-accounts-type-full (2009-09-26) - AA

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • legacy (2008-11-28) - 363a

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  • accounts-with-accounts-type-full (2008-11-21) - AA

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  • legacy (2008-05-20) - 288b

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  • legacy (2008-03-30) - 403a

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  • legacy (2008-01-11) - 363a

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  • auditors-resignation-company (2007-08-20) - AUD

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  • legacy (2007-07-23) - 288b

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  • legacy (2007-01-21) - 288a

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  • legacy (2007-01-06) - 288a

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  • legacy (2006-12-06) - 363a

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  • legacy (2006-12-13) - 288b

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  • legacy (2006-12-05) - 288b

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  • legacy (2006-11-01) - 395

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  • legacy (2006-10-30) - 288b

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  • legacy (2006-07-25) - 395

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  • accounts-with-accounts-type-full (2006-06-20) - AA

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  • legacy (2005-12-09) - 363a

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  • legacy (2005-08-31) - 403a

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  • accounts-amended-with-accounts-type-full (2005-08-08) - AAMD

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  • accounts-with-accounts-type-full (2005-06-25) - AA

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  • legacy (2005-01-11) - 288b

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  • legacy (2005-01-11) - 288a

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  • accounts-with-accounts-type-full (2004-07-07) - AA

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  • legacy (2004-12-14) - 288a

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  • legacy (2004-12-02) - 363s

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  • legacy (2004-12-14) - 288b

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  • legacy (2003-01-28) - 403a

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  • legacy (2003-03-26) - 225

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  • accounts-with-accounts-type-full (2003-07-26) - AA

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  • legacy (2003-10-22) - 363s

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  • legacy (2003-11-06) - 288b

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  • legacy (2003-11-06) - 288a

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  • resolution (2003-11-07) - RESOLUTIONS

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  • memorandum-articles (2003-11-07) - MEM/ARTS

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  • legacy (2003-11-28) - 363s

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  • legacy (2002-11-15) - 288a

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  • accounts-with-accounts-type-full (2002-06-20) - AA

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  • legacy (2002-10-12) - 395

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  • legacy (2002-11-15) - 288b

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  • legacy (2002-12-10) - 363s

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  • legacy (2001-04-11) - 395

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  • legacy (2001-04-13) - 288a

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  • legacy (2001-04-14) - 288a

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  • legacy (2001-04-17) - 88(2)R

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  • legacy (2001-04-17) - 225

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  • legacy (2001-04-17) - 287

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  • legacy (2001-04-17) - 288a

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  • certificate-change-of-name-company (2001-04-27) - CERTNM

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  • legacy (2001-05-01) - 288b

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  • resolution (2001-05-09) - RESOLUTIONS

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  • legacy (2001-12-15) - 395

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  • legacy (2001-12-19) - 363s

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  • legacy (2001-04-06) - 395

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  • incorporation-company (2000-11-23) - NEWINC

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