Coffey Construction Limited

General information

Name:

Coffey Construction Ltd

Office Address:

5th Floor, Horton House Exchange Flags L2 3PF Liverpool

Number: 02267214

Incorporation date: 1988-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coffey Construction has been offering its services for at least 36 years. Established under no. 02267214, this firm is considered a Private Limited Company. You can contact the office of this firm during its opening hours at the following location: 5th Floor, Horton House Exchange Flags, L2 3PF Liverpool. The firm debuted under the name Coffey Brothers, however for the last 29 years has operated under the name Coffey Construction Limited. This company's declared SIC number is 42110 and has the NACE code: Construction of roads and motorways. The company's most recent annual accounts were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 8th January 2023.

Odran M., Sean C., Simon C. and Mark C. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2015-12-09. To support the directors in their duties, this particular limited company has been utilizing the expertise of Mark C. as a secretary since the appointment on 2015-10-02.

  • Previous company's names
  • Coffey Construction Limited 1995-03-24
  • Coffey Brothers Limited 1988-06-14

Company staff

Odran M.

Role: Director

Appointed: 09 December 2015

Latest update: 3 February 2024

Sean C.

Role: Director

Appointed: 02 October 2015

Latest update: 3 February 2024

Mark C.

Role: Secretary

Appointed: 02 October 2015

Latest update: 3 February 2024

Simon C.

Role: Director

Appointed: 28 November 1999

Latest update: 3 February 2024

Mark C.

Role: Director

Appointed: 28 November 1999

Latest update: 3 February 2024

People with significant control

Simon C. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Simon C.
Notified on 13 July 2021
Nature of control:
1/2 or less of shares
Sean C.
Notified on 6 April 2016
Ceased on 9 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Olivia C.
Notified on 6 April 2016
Ceased on 6 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (35 pages)

Search other companies

Services (by SIC Code)

  • 42110 : Construction of roads and motorways
  • 42130 : Construction of bridges and tunnels
35
Company Age

Closest Companies - by postcode