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COFFER INVESTMENTS LIMITED (05380901)

COFFER INVESTMENTS LIMITED (05380901) is an active UK company. incorporated on 2 March 2005. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. COFFER INVESTMENTS LIMITED has been registered for 21 years. Current directors include COFFER, Ruth Michele.

Company Number
05380901
Status
active
Type
ltd
Incorporated
2 March 2005
Age
21 years
Address
2 Leman Street, London, E1W 9US
Industry Sector
Construction
Business Activity
Development of building projects
Directors
COFFER, Ruth Michele
SIC Codes
41100, 64209

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Introduction
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Updated On: 22/07/2026
C

COFFER INVESTMENTS LIMITED

COFFER INVESTMENTS LIMITED is an active company incorporated on 2 March 2005 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. COFFER INVESTMENTS LIMITED was registered 21 years ago.(SIC: 41100, 64209)

Status

active

Active since 21 years ago

Company No

05380901

LTD Company

Age

21 Years

Incorporated 2 March 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 March 2026 (4 months ago)
Submitted on 14 April 2026 (3 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

2 Leman Street London, E1W 9US,

Timeline

19 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Mar 05
Loan Cleared
Nov 14
Loan Secured
Dec 14
Loan Secured
Dec 15
Loan Secured
May 17
Loan Secured
Dec 18
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Secured
Jan 24
Loan Cleared
Feb 24
Director Left
Sept 24
Director Joined
Sept 24
New Owner
Dec 25
New Owner
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
New Owner
Dec 25
0
Funding
2
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

WRIGHT, Jacqueline

Resigned
Portland Place, LondonW1B 1NH
Secretary
Appointed 17 Jan 2007
Resigned 16 Jul 2024

A&H REGISTRARS & SECRETARIES LIMITED

Resigned
58-60 Berners Street, LondonW1T 3JS
Corporate secretary
Appointed 02 Mar 2005
Resigned 02 Mar 2005

COFFER, David Robert

Resigned
City Road, LondonEC1Y 2AB
Born October 1947
Director
Appointed 02 Mar 2005
Resigned 24 Aug 2024

COFFER, Ruth Michele

Resigned
The Gate House, LondonNW1 4ND
Secretary
Appointed 02 Mar 2005
Resigned 17 Jan 2007

COFFER, Ruth Michele

Active
Leman Street, LondonE1W 9US
Born June 1952
Director
Appointed 10 Dec 2024

A&H DIRECTORS LIMITED

Resigned
58-60 Berners Street, LondonW1T 3JS
Corporate director
Appointed 02 Mar 2005
Resigned 02 Mar 2005

Persons with significant control

4

1 Active
3 Ceased

Mr Michael Bonehill

Ceased
Bank House, IlfordIG1 4TG
Born December 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024

Mr Adam Scott Coffer

Ceased
Leman Street, LondonE1W 9US
Born June 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024

Mrs Ruth Michele Coffer

Active
Leman Street, LondonE1W 9US
Born June 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024

Mr David Robert Coffer

Ceased
City Road, LondonEC1Y 2AB
Born October 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2017
Fundings
Financials
Latest Activities

Filing History

86

Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 December 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2025
AAAnnual Accounts
Court Order
19 December 2024
OCOC
Second Filing Of Director Appointment With Name
19 December 2024
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 July 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 March 2024
MR04Satisfaction of Charge
Resolution
30 January 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 January 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
7 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Resolution
27 January 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
10 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 November 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 May 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Small
14 December 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
10 July 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Accounts With Accounts Type Small
29 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
24 August 2011
CH01Change of Director Details
Accounts With Accounts Type Small
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Accounts Type Small
5 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Small
19 June 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Legacy
10 June 2008
363aAnnual Return
Accounts With Accounts Type Small
1 May 2008
AAAnnual Accounts
Accounts With Accounts Type Small
31 May 2007
AAAnnual Accounts
Legacy
23 April 2007
288aAppointment of Director or Secretary
Legacy
23 April 2007
288bResignation of Director or Secretary
Legacy
21 March 2007
363aAnnual Return
Legacy
27 April 2006
363aAnnual Return
Legacy
25 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
288cChange of Particulars
Legacy
5 October 2005
288cChange of Particulars
Legacy
4 April 2005
88(2)R88(2)R
Legacy
15 March 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
288aAppointment of Director or Secretary
Legacy
15 March 2005
288aAppointment of Director or Secretary
Incorporation Company
2 March 2005
NEWINCIncorporation