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Coif Nominees Limited

Coif Nominees Limited is a dormant company incorporated on 2 January 1963 with the registered office located in London, Greater London. Coif Nominees Limited was registered 62 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00745761
Private limited by guarantee without share capital
Age
62 years
Incorporated 2 January 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Senior Trustee Relationship Manager • British • Lives in UK • Born in Aug 1974
Director • Senior Trustee Relationship Manager • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Rlukref Nominees (UK) One Limited
Claire Sewell, Paul Andrew Brothwell, and 4 more are mutual people.
Active
Rlukref Nominees (UK) Two Limited
Claire Sewell, Paul Andrew Brothwell, and 4 more are mutual people.
Active
Ai Nominees (UK) One Limited
HSBC Corporate Secretary (UK) Limited, Claire Sewell, and 2 more are mutual people.
Active
Ai Nominees (UK) Two Limited
HSBC Corporate Secretary (UK) Limited, Claire Sewell, and 2 more are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Claire Sewell Appointed
18 Days Ago on 20 Aug 2025
Hayley Ann Seldon Resigned
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Miss Hayley Ann Ashurst Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Paul Andrew Brothwell Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Richard Frederick William Parker Resigned
2 Years 4 Months Ago on 11 May 2023
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Documents
Appointment of Claire Sewell as a director on 20 August 2025
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jul 2025
Termination of appointment of Hayley Ann Seldon as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 6 May 2024
Director's details changed for Miss Hayley Ann Ashurst on 7 February 2024
Submitted on 16 Feb 2024
Director's details changed for Mr Paul Andrew Brothwell on 11 January 2024
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jun 2023
Termination of appointment of Richard Frederick William Parker as a director on 11 May 2023
Submitted on 18 May 2023
Repayment History
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