Co-efficient (cheam) Limited

General information

Name:

Co-efficient (cheam) Ltd

Office Address:

17 Ewell Road SM3 8DD Sutton

Number: 06999705

Incorporation date: 2009-08-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Sutton under the ID 06999705. The company was started in 2009. The office of the firm is situated at 17 Ewell Road . The zip code for this place is SM3 8DD. The firm's SIC and NACE codes are 70100 - Activities of head offices. Co-efficient (cheam) Ltd reported its latest accounts for the financial period up to 2022-09-30. The latest confirmation statement was filed on 2023-08-25.

That business owes its accomplishments and permanent progress to a group of two directors, specifically Phillip D. and Mark J., who have been managing it since Wednesday 4th March 2020. At least one secretary in this firm is a limited company: Fairways Secretaries Ltd.

The companies with significant control over this firm include: Red Ink Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at Ewell Road, Cheam, SM3 8DD and was registered as a PSC under the reg no 12467783.

Company staff

Phillip D.

Role: Director

Appointed: 04 March 2020

Latest update: 28 January 2024

Fairways Secretaries Ltd

Role: Corporate Secretary

Appointed: 17 December 2015

Address: Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England

Latest update: 28 January 2024

Mark J.

Role: Director

Appointed: 25 August 2009

Latest update: 28 January 2024

People with significant control

Red Ink Ltd
Address: 17 Ewell Road Ewell Road, Cheam, Sutton, SM3 8DD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12467783
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard W.
Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control:
1/2 or less of shares
Gillian W.
Notified on 19 October 2017
Ceased on 4 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Amounts Owed To Group Undertakings Participating Interests 40,801
Creditors 40,801
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Amounts Owed To Group Undertakings Participating Interests 40,801
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Creditors 40,801
Amounts Owed To Group Undertakings Participating Interests 40,801

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 25th August 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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