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Company Information for

COFUNDS LIMITED

LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
Company Registration Number
03965289
Private Limited Company
Active

Company Overview

About Cofunds Ltd
COFUNDS LIMITED was founded on 2000-04-05 and has its registered office in London. The organisation's status is listed as "Active". Cofunds Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COFUNDS LIMITED
 
Legal Registered Office
LEVEL 26 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in EC2R
 
Filing Information
Company Number 03965289
Company ID Number 03965289
Date formed 2000-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-07-05 23:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFUNDS LIMITED
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Companies with same name COFUNDS LIMITED
The following companies were found which have the same name as COFUNDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COFUNDS LEASING LIMITED C/O Interpath Ltd 10 Fleet Place London EC4M 7RB Liquidation Company formed on the 2000-06-28
COFUNDS NOMINEES LTD LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AB Active Company formed on the 2000-06-27

Company Officers of COFUNDS LIMITED

Current Directors
Officer Role Date Appointed
JAMES KENNETH MACKENZIE
 Company Secretary 2017-01-01
MARK BLOOM
 Director 2017-01-01
KAREN JOSEPHINE COCKBURN
 Director 2017-01-01
DAVID MARTIN DALTON-BROWN
 Director 2017-01-01
JAMES EWING
 Director 2017-01-01
ADRIAN THOMAS GRACE
 Director 2017-01-01
DAVID GEOFFREY HOBBS
 Director 2013-08-21
STEPHEN JAMES MCGEE
 Director 2017-01-01
CAROLINE FRANCES RAMSAY
 Director 2017-01-01
MICHAEL JOHN ROGERS
 Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2013-05-23 2017-01-01
MARC ROBERT ANDREW BULSTRODE
 Director 2016-03-24 2017-01-01
DAVID PATRICK FAGAN
 Director 2015-06-02 2016-05-31
JAMES MICHAEL BURY
 Director 2013-11-26 2015-12-31
MARK JULIAN GREGORY
 Director 2013-05-22 2013-09-25
ANDREW JOHN CRAIG
 Company Secretary 2003-11-17 2013-05-22
THOMAS WILLIAM CHALLENOR
 Director 2010-07-09 2013-05-22
MARTIN MICHAEL ARTHUR DAVIS
 Director 2011-08-16 2013-05-22
CHARLES HENRY EPPINGER
 Director 2003-04-24 2013-05-22
ALASTAIR CONWAY
 Director 2008-03-12 2013-01-31
ANDREW JONATHON HARRIS
 Director 2004-07-29 2009-12-16
ANDREW ROBERT CREAK
 Director 2001-11-29 2009-12-02
ALAN JOHN AINSWORTH
 Director 2005-07-25 2008-04-18
STUART CHARLES ELLIOTT DYER
 Director 2001-11-29 2005-06-30
ANN AKERS
 Director 2004-07-29 2004-10-24
RODNEY PAUL ALDRIDGE
 Director 2001-11-29 2004-01-31
CHRISTOPHER RICHARD PARKER WELLS
 Company Secretary 2003-04-24 2003-10-24
COLIN RICHARD PRESTON
 Company Secretary 2001-02-08 2003-04-24
ALAN JOHN AINSWORTH
 Director 2000-08-07 2003-04-24
CLIVE NICHOLAS BOOTHMAN
 Director 2002-01-24 2003-02-19
STEPHEN PAUL BERRY GLYNN
 Director 2000-08-07 2002-11-22
JONATHAN HUGH DAVID CAREY
 Director 2001-05-01 2001-10-25
EXCELLET INVESTMENTS LIMITED
 Company Secretary 2000-04-17 2001-02-08
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-04-05 2000-04-17
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-04-05 2000-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BLOOM AEGON UK PLC Director 2017-01-01 CURRENT 1998-12-01 Active
KAREN JOSEPHINE COCKBURN COFUNDS LEASING LIMITED Director 2017-01-01 CURRENT 2000-06-28 Liquidation
KAREN JOSEPHINE COCKBURN DORSET NOMINEES LIMITED Director 2017-01-01 CURRENT 2010-01-20 Active
DAVID MARTIN DALTON-BROWN AEGON UK PLC Director 2017-01-01 CURRENT 1998-12-01 Active
JAMES EWING COFUNDS LEASING LIMITED Director 2017-01-01 CURRENT 2000-06-28 Liquidation
JAMES EWING DORSET NOMINEES LIMITED Director 2017-01-01 CURRENT 2010-01-20 Active
JAMES EWING MINSTER NOMINEES LIMITED Director 2017-01-01 CURRENT 2010-01-20 Active
JAMES EWING COFUNDS NOMINEES LTD Director 2017-01-01 CURRENT 2000-06-27 Active
ADRIAN THOMAS GRACE COFUNDS LEASING LIMITED Director 2017-01-01 CURRENT 2000-06-28 Liquidation
ADRIAN THOMAS GRACE DORSET NOMINEES LIMITED Director 2017-01-01 CURRENT 2010-01-20 Active
ADRIAN THOMAS GRACE MINSTER NOMINEES LIMITED Director 2017-01-01 CURRENT 2010-01-20 Active
ADRIAN THOMAS GRACE COFUNDS NOMINEES LTD Director 2017-01-01 CURRENT 2000-06-27 Active
DAVID GEOFFREY HOBBS COFUNDS LEASING LIMITED Director 2013-10-19 CURRENT 2000-06-28 Liquidation
DAVID GEOFFREY HOBBS DORSET NOMINEES LIMITED Director 2013-10-19 CURRENT 2010-01-20 Active
DAVID GEOFFREY HOBBS MINSTER NOMINEES LIMITED Director 2013-10-19 CURRENT 2010-01-20 Active
DAVID GEOFFREY HOBBS COFUNDS NOMINEES LTD Director 2013-10-19 CURRENT 2000-06-27 Active
STEPHEN JAMES MCGEE AEGON INVESTMENTS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
STEPHEN JAMES MCGEE COFUNDS LEASING LIMITED Director 2017-01-01 CURRENT 2000-06-28 Liquidation
STEPHEN JAMES MCGEE DORSET NOMINEES LIMITED Director 2017-01-01 CURRENT 2010-01-20 Active
STEPHEN JAMES MCGEE MINSTER NOMINEES LIMITED Director 2017-01-01 CURRENT 2010-01-20 Active
STEPHEN JAMES MCGEE COFUNDS NOMINEES LTD Director 2017-01-01 CURRENT 2000-06-27 Active
CAROLINE FRANCES RAMSAY AEGON UK PLC Director 2017-01-01 CURRENT 1998-12-01 Active
MICHAEL JOHN ROGERS SCOTTISH EQUITABLE HOLDINGS LIMITED Director 2017-10-12 CURRENT 1993-05-14 Active
MICHAEL JOHN ROGERS SCOTTISH EQUITABLE PLC Director 2017-10-12 CURRENT 1993-05-14 Active
MICHAEL JOHN ROGERS AEGON UK PLC Director 2017-10-12 CURRENT 1998-12-01 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
2024-06-14CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES
2024-04-0214/03/24 STATEMENT OF CAPITAL GBP 192393950
2024-02-05DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB
2024-02-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROGERS
2023-06-06Director's details changed for Mr David Martin Dalton-Brown on 2023-06-06
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-03-2309/03/23 STATEMENT OF CAPITAL GBP 178893950
2023-03-2309/03/23 STATEMENT OF CAPITAL GBP 178893950
2023-03-10Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05
2023-03-09CESSATION OF AEGON UK PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2023-03-01Director's details changed for Ms Helen Louise Heslop on 2023-02-03
2023-01-27Director's details changed for Ms Helen Louise Heslop on 2023-01-27
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK EASTWOOD
2022-12-16DIRECTOR APPOINTED MR DUNCAN JAMES RUSSELL
2022-10-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MERRICK
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-01-13DIRECTOR APPOINTED MR MICHAEL STUART DAVIES
2022-01-13AP01DIRECTOR APPOINTED MR MICHAEL STUART DAVIES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2021-12-02SH0126/11/21 STATEMENT OF CAPITAL GBP 173893950
2021-12-02CH01Director's details changed for Ms Susanna Frances Davies on 2021-11-30
2021-12-01CH01Director's details changed for Ms Theresa Patricia Froehlich on 2021-11-30
2021-11-30CH01Director's details changed for Ms Helen Louise Heslop on 2021-11-30
2021-11-18AP01DIRECTOR APPOINTED MS THERESA PATRICIA FROEHLICH
2021-11-17AP01DIRECTOR APPOINTED MS SUSANNA FRANCES DAVIES
2021-11-16AP01DIRECTOR APPOINTED MR ADRIAN MARK EASTWOOD
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GULLIFORD
2021-09-29SH0121/09/21 STATEMENT OF CAPITAL GBP 166893950
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLOOM
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-26AP01DIRECTOR APPOINTED MS HELEN LOUISE HESLOP
2021-04-01PSC05Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-31
2021-04-01PSC02Notification of Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-10-29CH01Director's details changed for Mr James Ewing on 2020-10-27
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CH01Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE FRANCES RAMSAY
2020-03-20SH0116/03/20 STATEMENT OF CAPITAL GBP 161393950
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE
2020-01-10AP01DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS
2019-12-02SH0129/11/19 STATEMENT OF CAPITAL GBP 151393950
2019-07-01AP01DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY HOBBS
2019-03-20SH0119/03/19 STATEMENT OF CAPITAL GBP 141393950
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-12-13SH0103/12/18 STATEMENT OF CAPITAL GBP 131393950
2018-09-28SH0124/09/18 STATEMENT OF CAPITAL GBP 106393950
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JOSEPHINE COCKBURN
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 61393950
2017-12-19SH0118/12/17 STATEMENT OF CAPITAL GBP 61393950
2017-10-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN ROGERS
2017-10-09RP04TM01SECOND FILING OF TM01 FOR STEPHEN THOMAS
2017-10-09RP04TM01SECOND FILING OF TM01 FOR MARC BULSTRODE
2017-10-09RP04TM01SECOND FILING OF TM01 FOR CHRISTOPHER KNIGHT
2017-10-09RP04TM01SECOND FILING OF TM01 FOR JACQUELINE NOAKES
2017-10-09RP04TM01SECOND FILING OF TM01 FOR MICHAEL RUDGE
2017-10-09RP04TM02Second filing of company secretary termination Legal and General Co Sec Limited
2017-10-09ANNOTATIONClarification
2017-09-29AAMDAmended full accounts made up to 2016-12-31
2017-07-06CH01Director's details changed for David Geoffrey Hobbs on 2017-01-01
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 26393950
2017-07-05SH0130/06/17 STATEMENT OF CAPITAL GBP 26393950
2017-07-04RES01ADOPT ARTICLES 04/07/17
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-20ANNOTATIONClarification
2017-01-13AP01DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
2017-01-13AP01DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARC BULSTRODE
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARC BULSTRODE
2017-01-12AP01DIRECTOR APPOINTED MR MARK BLOOM
2017-01-11AP01DIRECTOR APPOINTED MR DAVID MARTIN DALTON-BROWN
2017-01-11AP01DIRECTOR APPOINTED MS CAROLINE FRANCES RAMSAY
2017-01-11AP01DIRECTOR APPOINTED MRS KAREN JOSEPHINE COCKBURN
2017-01-11AP01DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE
2017-01-11AP01DIRECTOR APPOINTED MR JAMES EWING
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NOAKES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGE
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM ONE COLEMAN STREET LONDON EC2R 5AA
2017-01-11AP03SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE
2017-01-11TM02APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NOAKES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGE
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS
2017-01-11TM02APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1393950
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAGAN
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAGAN
2016-05-18AP01DIRECTOR APPOINTED MR STEPHEN DAVID THOMAS
2016-04-11AP01DIRECTOR APPOINTED MR MARC ROBERT ANDREW BULSTRODE
2016-04-11AP01DIRECTOR APPOINTED JACQUELINE DOROTHY MARY NOAKES
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURY
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SELF
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1393950
2015-10-20AR0101/10/15 FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MR MICHAEL PETER RUDGE
2015-10-06SH0130/09/15 STATEMENT OF CAPITAL GBP 1393950
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR SELF / 11/06/2015
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04AP01DIRECTOR APPOINTED DAVID PATRICK FAGAN
2015-06-04AP01DIRECTOR APPOINTED MR WILLIAM ARTHUR SELF
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1393000
2014-12-16SH0111/12/14 STATEMENT OF CAPITAL GBP 1393000
2014-10-15AR0101/10/14 FULL LIST
2014-06-09AP01DIRECTOR APPOINTED MR SIMON LLOYD
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2014-03-05AP01DIRECTOR APPOINTED MR JOHN BRACKENRIDGE POLLOCK
2014-02-05AP01DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT
2014-01-13AP01DIRECTOR APPOINTED GRAHAM KEITH JACKSON
2013-11-28AP01DIRECTOR APPOINTED MR JAMES MICHAEL BURY
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAST
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-11AR0101/10/13 FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOHAN
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY
2013-08-28AP01DIRECTOR APPOINTED DAVID GEOFFREY HOBBS
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE HOLE
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 1ST FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA
2013-05-23AP04CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
2013-05-22AP01DIRECTOR APPOINTED MR ADAM JAMES SMITH
2013-05-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAST
2013-05-22AP01DIRECTOR APPOINTED MR MARK JULIAN GREGORY
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CRAIG
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EPPINGER
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALLENOR
2013-04-23AR0105/04/13 FULL LIST
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CONWAY
2012-09-13AP01DIRECTOR APPOINTED MRS VIVIENNE HOLE
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERENCE MOHAN / 12/09/2012
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0105/04/12 FULL LIST
2011-12-23AP01DIRECTOR APPOINTED MR PAUL ROBERT THOMAS MILLER
2011-12-15SH1915/12/11 STATEMENT OF CAPITAL GBP 1000
2011-12-15CERT15REDUCTION OF ISSUED CAPITAL
2011-12-15OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2011-11-21RES01ADOPT ARTICLES 14/11/2011
2011-11-21RES06REDUCE ISSUED CAPITAL 14/11/2011
2011-09-23AP01DIRECTOR APPOINTED MR MARTIN MICHAEL ARTHUR DAVIS
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0105/04/11 FULL LIST
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAPES
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PAULA MOORE
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
2010-07-28AP01DIRECTOR APPOINTED MR THOMAS WILLIAM CHALLENOR
2010-07-23AP01DIRECTOR APPOINTED PAULA MARION MOORE
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARSHALL
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CONWAY / 04/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CONWAY / 04/04/2010
2010-05-05AR0105/04/10 NO CHANGES
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY EPPINGER / 04/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD WILLIAMS / 04/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT STUART POWELL WILLIAMS / 04/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERENCE MOHAN / 04/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA LINDSAY MARSHALL / 04/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAPES / 04/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSON / 04/04/2010
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CRAIG / 04/04/2010
2010-01-11AP01DIRECTOR APPOINTED MARK PRITCHARD WILLIAMS
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAK
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COFUNDS 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 COFUNDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COFUNDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 COFUNDS LIMITED

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

COFUNDS LIMITED owns 3 domain names.

cofunds.co.uk   cofundsblog.co.uk   cofundsinstitutional.co.uk  

Trademarks
We have not found any records of COFUNDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFUNDS 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 (64999 - Financial intermediation not elsewhere classified) as COFUNDS LIMITED are:

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S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where COFUNDS 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 COFUNDS 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 COFUNDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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