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Cofinitive Ltd

Cofinitive Ltd is an active company incorporated on 1 December 2014 with the registered office located in Cambridge, Cambridgeshire. Cofinitive Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09333627
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 High Green
Great Shelford
Cambridge
CB22 5EG
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 12 Reach Road Burwell Cambridge CB25 0AH England
Telephone
01638742355
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • Business Owner • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Aug 1971
Cambridge Management Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridgeshire Chamber Of Commerce And Industry
Faye Holland is a mutual person.
Active
British Exploring Society
Timothy Mark Passingham is a mutual person.
Active
Brands
Cofinitive
Cofinitive is a communications company that offers services in strategy, branding, marketing communications, and stakeholder engagement..
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
Decreased by £40.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£4.87K
Decreased by £38.24K (-89%)
Total Liabilities
-£3.97K
Decreased by £7.15K (-64%)
Net Assets
£894
Decreased by £31.09K (-97%)
Debt Ratio (%)
82%
Increased by 55.83% (+216%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Faye Holland (PSC) Resigned
8 Months Ago on 31 Dec 2024
Cambridge Management Consulting Limited (PSC) Appointed
8 Months Ago on 31 Dec 2024
Gary Holland Resigned
8 Months Ago on 31 Dec 2024
Faye Holland Resigned
8 Months Ago on 31 Dec 2024
Mr Timothy Mark Passingham Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Cessation of Faye Holland as a person with significant control on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Faye Holland as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Gary Holland as a director on 31 December 2024
Submitted on 3 Jan 2025
Registered office address changed from 12 Reach Road Burwell Cambridge CB25 0AH England to 5 High Green Great Shelford Cambridge CB22 5EG on 3 January 2025
Submitted on 3 Jan 2025
Notification of Cambridge Management Consulting Limited as a person with significant control on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Timothy Mark Passingham as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Registered office address changed from Suite 8 the Old Blacksmith's Yard Newnham Lane Burwell Cambridge CB25 0EA England to 12 Reach Road Burwell Cambridge CB25 0AH on 25 June 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year