CU

COFORGE U.K. LIMITED

Active

Company number 02648481

London · Incorporated 25 September 1991

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Last updated on 13 September 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANDCLASS LIMITED · 25 September 1991 – 9 October 1991

HCL EUROPE LIMITED · 9 October 1991 – 9 March 1998

NIIT EUROPE LIMITED · 9 March 1998 – 18 May 2004

NIIT TECHNOLOGIES LIMITED · 18 May 2004 – 1 September 2020

Company overview

COFORGE U.K. LIMITED is an active private limited company incorporated on 25 September 1991 and registered in England and Wales. The company’s registered office is at 280 Bishopsgate, London, EC2M 4AG. It operates in the information technology consultancy and computer facilities management activities sector (SIC 62020).

The company is currently up to date with its filing obligations. It filed full accounts to 31 March 2026 on 7 January 2026, with the next accounts due by 31 December 2027. The latest confirmation statement was made up to 5 May 2026.

As of the most recent information, the board comprises three directors: Sudhir Singh (appointed 2017), John Robert Speight (appointed March 2024), and Durgesh Kumar Singh (appointed October 2024). A director was removed in October 2025.

The company has no charges, no insolvency history, and has never been liquidated. There are no persons with significant control on the register.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
31 May 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Memorandum Articles
Incorporation
9 September 2020 View
Resolution
Resolution
1 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Appoint Person Director Company With Name
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 September 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Legacy
Mortgage
16 February 2012 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Legacy
Mortgage
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2010 View
Statement Of Companys Objects
Change Of Constitution
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Resolution
Resolution
24 October 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
14 May 2009 View
Resolution
Resolution
7 May 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Mortgage
9 January 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Group
Accounts
18 July 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Auditors Resignation Company
Auditors
23 February 2005 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
18 October 2004 View
Accounts With Accounts Type Group
Accounts
21 June 2004 View
Memorandum Articles
Incorporation
24 May 2004 View
Certificate Change Of Name Company
Change Of Name
18 May 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Officers
28 February 2004 View
Resolution
Resolution
27 February 2004 View
Legacy
Capital
27 February 2004 View
Legacy
Capital
27 February 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Accounts
24 September 2003 View
Accounts With Accounts Type Group
Accounts
27 January 2003 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Group
Accounts
17 July 2002 View
Legacy
Capital
8 April 2002 View
Memorandum Articles
Incorporation
25 March 2002 View
Legacy
Capital
25 March 2002 View
Resolution
Resolution
25 March 2002 View
Resolution
Resolution
25 March 2002 View
Legacy
Annual Return
22 October 2001 View
Memorandum Articles
Incorporation
11 October 2001 View
Legacy
Capital
11 October 2001 View
Resolution
Resolution
11 October 2001 View
Resolution
Resolution
11 October 2001 View
Legacy
Capital
11 October 2001 View
Accounts With Accounts Type Full Group
Accounts
16 June 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type Full
Accounts
11 June 2001 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Medium
Accounts
20 April 2000 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Medium
Accounts
14 June 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Capital
19 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Accounts
19 June 1998 View
Accounts With Accounts Type Small
Accounts
17 March 1998 View
Certificate Change Of Name Company
Change Of Name
9 March 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Capital
3 July 1997 View
Resolution
Resolution
11 February 1997 View
Resolution
Resolution
11 February 1997 View
Resolution
Resolution
11 February 1997 View
Accounts With Accounts Type Small
Accounts
10 February 1997 View
Legacy
Capital
21 January 1997 View
Legacy
Annual Return
27 September 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Capital
10 September 1996 View
Legacy
Capital
11 July 1996 View
Memorandum Articles
Incorporation
25 June 1996 View
Resolution
Resolution
25 June 1996 View
Resolution
Resolution
25 June 1996 View
Resolution
Resolution
25 June 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Capital
24 June 1996 View
Legacy
Capital
8 June 1996 View
Legacy
Capital
8 June 1996 View
Accounts With Accounts Type Small
Accounts
24 May 1996 View
Legacy
Mortgage
21 May 1996 View
Legacy
Annual Return
26 September 1995 View
Legacy
Annual Return
27 February 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 November 1994 View
Accounts With Accounts Type Small
Accounts
3 May 1994 View
Memorandum Articles
Incorporation
22 April 1994 View
Legacy
Capital
22 April 1994 View
Legacy
Capital
22 April 1994 View
Resolution
Resolution
22 April 1994 View
Resolution
Resolution
22 April 1994 View
Legacy
Annual Return
8 November 1993 View
Accounts With Accounts Type Small
Accounts
23 April 1993 View
Legacy
Accounts
30 March 1993 View
Legacy
Capital
24 December 1992 View
Legacy
Officers
24 December 1992 View
Legacy
Officers
24 December 1992 View
Legacy
Annual Return
24 December 1992 View
Legacy
Address
18 August 1992 View
Memorandum Articles
Incorporation
28 November 1991 View
Legacy
Address
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Address
26 November 1991 View
Resolution
Resolution
26 November 1991 View
Resolution
Resolution
26 November 1991 View
Legacy
Capital
26 November 1991 View
Legacy
Accounts
26 November 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Certificate Change Of Name Company
Change Of Name
9 October 1991 View
Incorporation Company
Incorporation
25 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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