Coflux Services Limited in Wickford, SS12 0FD

Description

Data updated on: 01-11-2023

This business is known as Coflux Services Limited. It first started 12 years ago and was registered under 08215200 as its registration number. This particular office of the company is based in Wickford. You may find them at Second Floor De Burgh House, Market Road. The firm's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Coflux Services Ltd reported its latest accounts for the financial year up to 2022-09-30. The latest annual confirmation statement was submitted on 2023-06-15.

Jade H. is this firm's single managing director, that was arranged to perform management duties on 2014-12-31. The firm had been directed by Gary S. till 2014. Furthermore another director, including Fiona P. resigned in March 2013. At least one secretary in this firm is a limited company: Kingsley Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Jade H.

Role: Director

Appointed: 31 December 2014

Latest update: 9 February 2024

Kingsley Secretaries Limited

Role: Corporate Secretary

Appointed: 14 September 2012

Address: Market Road, Wickford, Essex, SS12 0FD, United Kingdom

Latest update: 9 February 2024

People with significant control

The companies that control this firm are: Animo Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13 Charles Ii Street, SW1Y 4QU and was registered as a PSC under the registration number 08721621.

Animo Associates Limited

Address: Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 08721621

Notified on 1 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Gary S.

Notified on 6 April 2016

Ceased on 1 September 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 June 2024
Confirmation statement last made up date	15 June 2023

Annual Accounts 8 October 2013
Start Date For Period Covered By Report	2012-09-14
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	8 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	1 March 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 13 January 2017
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	13 January 2017
Annual Accounts 17 April 2015
Date Approval Accounts	17 April 2015
Annual Accounts 20 October 2017
Date Approval Accounts	20 October 2017

Coflux Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jade H.

Kingsley Secretaries Limited

Gary S.

Fiona P.

People with significant control

Animo Associates Limited

Gary S.

Accounts Documents

Company filings

Filing category

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