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Cofathec UK Limited

Cofathec UK Limited is a liquidation company incorporated on 23 December 1998 with the registered office located in Manchester, Greater Manchester. Cofathec UK Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03687975
Private limited company
Age
26 years
Incorporated 23 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 289 days
Dated 23 December 2023 (1 year 10 months ago)
Next confirmation dated 23 December 2024
Was due on 6 January 2025 (9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 387 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
Unreported
Email
Available in Endole App
Website
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
£7.38M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.38M
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 9 Months Ago on 2 Jan 2024
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
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Equans Fm Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 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
Resolutions
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 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
Declaration of solvency
Submitted on 12 Sep 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 2 Jan 2024
Change of details for Equans Fm Limited as a person with significant control on 11 October 2022
Submitted on 28 Nov 2023
Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023
Submitted on 2 Feb 2023
Appointment of Mr Mark Gallacher as a director on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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