Company information:
C.O.F. Developments Limited (No: 02312377)
Status: Active
Incorporated: 11-Mar-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARIA JOSEFA GOLAN SANTOS ( DOB: Oct-1947 From: Nov-1991 )
Current Director: SILVIA VALINA GOLAN ( DOB: Jun-1977 From: Feb-2008 )
Current Secretary: SILVIA VALINA GOLAN ( From: Feb-2014 )
Resigned Director: MANUEL VALINA-LOPEZ ( DOB: Feb-1948 From: Nov-1991 To: Dec-2023 )
Resigned Secretary: BRUCE CHARLES PENROSE KENNEDY ( DOB: Aug-1936 From: Nov-2002 To: Feb-2014 )
Resigned Secretary: WHYE LIN WHITEHEAD ( DOB: Jun-1948 From: Nov-1991 To: Nov-2002 )
Persons of Significant Control:
Mr Manuel Valina-Lopez, 76 Fentiman Road, London, SW8 1LA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-12)
Mrs Maria Josefa Golan Santos, 76 Fentiman Road, London, SW8 1LA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,661,000 | 9,661,000 | 9,661,000 | 9,661,000 | 9,661,000 | 9,924,000 | 9,924,000 | 10,486,000 | 0.0,9661000,0.0,9661000.0,9661000.0,9661000.0,9661000.0,9924000.0,9924000.0,10486000.0 | ||
| Fixed assets / Investment property | 9,661,000 | 9,661,000 | 9,661,000 | 9,661,000 | 9,661,000 | 9,924,000 | 9,924,000 | 10,486,000 | 0.0,9661000,0.0,9661000.0,9661000.0,9661000.0,9661000.0,9924000.0,9924000.0,10486000.0 | ||
| Current assets | 1,551,340 | 1,770,967 | 1,939,488 | 2,159,376 | 2,388,721 | 2,543,104 | 2,789,928 | 3,065,158 | 0.0,1551340,0.0,1770967.0,1939488.0,2159376.0,2388721.0,2543104.0,2789928.0,3065158.0 | ||
| Current assets / Cash at bank and on hand | 603,688 | 714,797 | 795,226 | 960,859 | 1,140,504 | 1,272,156 | 1,499,320 | 1,722,614 | 0.0,603688,0.0,714797.0,795226.0,960859.0,1140504.0,1272156.0,1499320.0,1722614.0 | ||
| Net current assets (liabilities) | 1,383,852 | 1,639,277 | 1,859,294 | 2,079,355 | 2,306,942 | 2,480,126 | 2,702,429 | 2,960,919 | 0.0,1383852,0.0,1639277.0,1859294.0,2079355.0,2306942.0,2480126.0,2702429.0,2960919.0 | ||
| Total assets less current liabilities | 11,044,852 | 11,300,277 | 11,520,294 | 11,740,355 | 11,967,942 | 12,404,126 | 12,626,429 | 13,446,919 | 0.0,11044852,0.0,11300277.0,11520294.0,11740355.0,11967942.0,12404126.0,12626429.0,13446919.0 | ||
| Provisions for liabilities, balance sheet subtotal | -1,323,465 | -1,239,064 | -1,219,168 | -1,219,555 | -1,219,555 | -1,269,525 | -1,269,525 | -1,810,927 | 0.0,-1323465,0.0,-1239064.0,-1219168.0,-1219555.0,-1219555.0,-1269525.0,-1269525.0,-1810927.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,323,465 | 1,239,064 | 1,219,168 | 1,219,555 | 1,219,555 | 1,269,525 | 1,269,525 | 1,810,927 | 0.0,1323465,0.0,1239064.0,1219168.0,1219555.0,1219555.0,1269525.0,1269525.0,1810927.0 | ||
| Net assets (liabilities) | 9,693,890 | 10,061,213 | 10,301,126 | 10,520,800 | 10,748,387 | 11,134,601 | 11,356,904 | 11,635,992 | 0.0,9693890,0.0,10061213.0,10301126.0,10520800.0,10748387.0,11134601.0,11356904.0,11635992.0 | ||
| Equity / share capital and reserves | 9,693,890 | 10,061,213 | 10,301,126 | 10,520,800 | 10,748,387 | 11,134,601 | 11,356,904 | 11,635,992 | 0.0,9693890,0.0,10061213.0,10301126.0,10520800.0,10748387.0,11134601.0,11356904.0,11635992.0 |