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Cofco Holdings 1 Limited

Cofco Holdings 1 Limited is an active company incorporated on 1 June 2011 with the registered office located in London, City of London. Cofco Holdings 1 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07653628
Private limited company
Age
14 years
Incorporated 1 June 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (10 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Feb 1965
Apex Trust Nominees No. 1 Limited
PSC
Shareholders, PSCs & Group Structure
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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
£582K
Increased by £10K (+2%)
Turnover
£35.44M
Decreased by £11.99M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£882.72M
Increased by £4.44M (+1%)
Total Liabilities
-£882.33M
Increased by £4.44M (+1%)
Net Assets
£391K
Increased by £3K (+1%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Apex Trust Corporate Limited Details Changed
10 Months Ago on 18 Nov 2024
Apex Trust Nominees No. 1 Limited (PSC) Details Changed
10 Months Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
10 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
10 Months Ago on 18 Nov 2024
Registered Address Changed
10 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Group Accounts Submitted
2 Years Ago on 11 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 18 November 2024
Submitted on 6 Feb 2025
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 6 Feb 2025
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 6 Feb 2025
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 6 Feb 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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