Cofton Security Fms Ltd

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General information

Name:

Cofton Security Fms Limited

Office Address:

Studio 210 134-146 Curtain Road EC2A 3AR London

Number: 09406501

Incorporation date: 2015-01-26

Dissolution date: 2022-10-11

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 marks the launching of Cofton Security Fms Ltd, the company registered at Studio 210, 134-146 Curtain Road, London. The company was registered on 2015-01-26. The firm Companies House Registration Number was 09406501 and the postal code was EC2A 3AR. It had been on the market for about 7 years until 2022-10-11. Created as Security Polygraph Services, the company used the business name until 2019, the year it was changed to Cofton Security Fms Ltd.

This company had one managing director: Sukhdev S., who was appointed in January 2021.

Sukhdev S. was the individual who controlled this firm, had substantial control or influence over the company.

  • Previous company's names
  • Cofton Security Fms Ltd 2019-04-03
  • Security Polygraph Services Ltd 2015-01-26

Financial data based on annual reports

Company staff

Sukhdev S.

Role: Director

Appointed: 01 January 2021

Latest update: 19 August 2022

People with significant control

Sukhdev S.
Notified on 1 January 2021
Nature of control:
substantial control or influence
Dennis M.
Notified on 13 February 2020
Ceased on 2 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Claire M.
Notified on 29 March 2019
Ceased on 6 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bryan T.
Notified on 11 February 2019
Ceased on 29 March 2019
Nature of control:
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 11 February 2019
Ceased on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter V.
Notified on 6 April 2016
Ceased on 30 January 2019
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 19 December 2022
Confirmation statement last made up date 05 December 2021
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-01-26
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, October 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 80200 : Security systems service activities
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