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Company Information for

COFACE UK SERVICES LIMITED

34 CLARENDON ROAD, WATFORD, WD17 1JJ,
Company Registration Number
03946800
Private Limited Company
Active

Company Overview

About Coface Uk Services Ltd
COFACE UK SERVICES LIMITED was founded on 2000-03-14 and has its registered office in Watford. The organisation's status is listed as "Active". Coface Uk Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COFACE UK SERVICES LIMITED
 
Legal Registered Office
34 CLARENDON ROAD
WATFORD
WD17 1JJ
Other companies in WD17
 
Filing Information
Company Number 03946800
Company ID Number 03946800
Date formed 2000-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFACE UK SERVICES LIMITED
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Company Officers of COFACE UK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FREDERIC BOURGEOIS
 Director 2012-09-17
EDWARD HUXLEY
 Director 2015-12-01
ANDREW SHARE
 Director 2011-04-28
GRANT WILLIAMS
 Director 2012-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
DARRIN NARENDRA RAMDEEN
 Director 2015-03-25 2015-07-16
DANIEL GERARD GREECHAN
 Director 2010-01-06 2014-08-19
VICKI SHERREE HARRISON
 Company Secretary 2009-11-02 2014-04-30
VICKI SHERREE HARRISON
 Director 2009-11-02 2014-04-30
XAVIER DENECKER
 Director 2007-10-12 2012-10-12
IAN CHARLES HOLLYHOMES
 Director 2009-04-08 2012-01-06
PIERRE FOURNEL
 Company Secretary 2007-12-21 2009-11-02
PIERRE FOURNEL
 Director 2007-10-12 2009-11-02
ANTHONY WILLIAM WARD
 Company Secretary 2000-03-14 2007-12-21
JONATHAN RICHARD LINDSAY
 Director 2005-04-13 2007-10-12
ANTHONY WILLIAM WARD
 Director 2000-03-14 2007-10-12
MALCOLM GUEST
 Director 2000-03-14 2005-04-13
BRIDGET TAXY
 Director 2000-03-14 2001-04-27
DANIEL JOHN DWYER
 Nominated Secretary 2000-03-14 2000-03-14
DANIEL JAMES DWYER
 Nominated Director 2000-03-14 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERIC BOURGEOIS COFACE RECEIVABLES FINANCE LIMITED Director 2012-09-17 CURRENT 2003-10-15 Dissolved 2015-06-24
FREDERIC BOURGEOIS COFACE UK HOLDINGS LIMITED Director 2012-09-17 CURRENT 1959-07-29 Active
EDWARD HUXLEY COFACE UK HOLDINGS LIMITED Director 2015-12-01 CURRENT 1959-07-29 Active
ANDREW SHARE COFACE UK HOLDINGS LIMITED Director 2011-04-28 CURRENT 1959-07-29 Active
GRANT WILLIAMS COFACE UK HOLDINGS LIMITED Director 2012-01-06 CURRENT 1959-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-25CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOURGEOIS
2023-07-11DIRECTOR APPOINTED MR BENOIT URBIN
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM Egale 1 80 st Albans Road Watford Herts WD17 1RP
2023-03-16CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE CLAUDE ANDRE LEVERRIER
2022-08-02AP01DIRECTOR APPOINTED MRS ANNE-CECILE MARIE PATRICIA FOURNIER
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAMS
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HUXLEY
2018-10-09AP01DIRECTOR APPOINTED MR JEAN-BAPTISTE CLAUDE ANDRE LEVERRIER
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-04AP01DIRECTOR APPOINTED MR EDWARD HUXLEY
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DARRIN NARENDRA RAMDEEN
2015-03-30AP01DIRECTOR APPOINTED MR DARRIN NARENDRA RAMDEEN
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GERARD GREECHAN
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VICKI HARRISON
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICKI HARRISON
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0113/03/14 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0113/03/13 ANNUAL RETURN FULL LIST
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER DENECKER
2012-10-29AP01DIRECTOR APPOINTED FREDERIC BOURGEOIS
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0113/03/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED MR GRANT WILLIAMS
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOLLYHOMES
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AP01DIRECTOR APPOINTED MR ANDREW SHARE
2011-03-14AR0113/03/11 FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03AP01DIRECTOR APPOINTED MR DANIEL GERARD GREECHAN
2010-03-15AR0113/03/10 FULL LIST
2009-11-17AP03SECRETARY APPOINTED MS VICKI SHERREE HARRISON
2009-11-17AP01DIRECTOR APPOINTED MS VICKI SHERREE HARRISON
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY PIERRE FOURNEL
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE FOURNEL
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30288aDIRECTOR APPOINTED MR IAN CHARLES HOLLYHOMES
2009-03-23363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-21353LOCATION OF REGISTER OF MEMBERS
2009-03-21190LOCATION OF DEBENTURE REGISTER
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1RP
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 15 APPOLD STREET LONDON EC2A 2DL
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-04363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERRE FOURNEL / 01/03/2008
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / XAVIER DENECKER / 01/03/2008
2007-12-28288bSECRETARY RESIGNED
2007-12-28288aNEW SECRETARY APPOINTED
2007-11-14288bDIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288bDIRECTOR RESIGNED
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-20288bDIRECTOR RESIGNED
2005-04-11363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-13363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-27AUDAUDITOR'S RESIGNATION
2003-01-25MISCAUD RES
2003-01-10CERTNMCOMPANY NAME CHANGED COFACERATING.UK LIMITED CERTIFICATE ISSUED ON 10/01/03
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-28363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to COFACE UK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COFACE UK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2007-05-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COFACE UK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COFACE UK SERVICES LIMITED registering or being granted any patents
Domain Names

COFACE UK SERVICES LIMITED owns 7 domain names.

cofacelbf.co.uk   cofaceuk.co.uk   clbf.co.uk   cukidr.co.uk   lbf-uk.co.uk   cimco.co.uk   londonbridgefinance.co.uk  

Trademarks
We have not found any records of COFACE UK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFACE UK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as COFACE UK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COFACE UK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFACE UK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COFACE UK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1JJ