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Cofathec Heatsave Limited

Cofathec Heatsave Limited is a liquidation company incorporated on 4 August 1978 with the registered office located in Manchester, Greater Manchester. Cofathec Heatsave Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
01382270
Private limited company
Age
47 years
Incorporated 4 August 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2024 (1 year 3 months ago)
Next confirmation dated 9 July 2025
Was due on 23 July 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 386 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01142800065
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Equans FM Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equans Services Limited
Mark Gallacher is a mutual person.
Active
Equans Regeneration (FHM) Limited
Mark Gallacher is a mutual person.
Active
Equans FM Limited
Mark Gallacher is a mutual person.
Active
Equans Regeneration (Apollo) Limited
Mark Gallacher is a mutual person.
Active
Equans Regeneration (Bramall) Limited
Mark Gallacher is a mutual person.
Active
Equans Regeneration Limited
Mark Gallacher is a mutual person.
Active
Axima FM Limited
Mark Gallacher is a mutual person.
Active
Equans Group UK Limited
Mark Gallacher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£417K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£417K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Mr Mark Gallacher Appointed
2 Years 8 Months Ago on 1 Feb 2023
Andrew Martin Pollins Resigned
2 Years 8 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Equans Fm Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 2 September 2025
Submitted on 9 Oct 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Declaration of solvency
Submitted on 12 Sep 2024
Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Change of details for Equans Fm Limited as a person with significant control on 11 October 2022
Submitted on 28 Nov 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 10 Jul 2023
Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023
Submitted on 2 Feb 2023
Repayment History
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