Coffer Corporate Leisure Limited

Active05434870 Private limited company
Incorporated
25 April 2005 (21 years)
Industry
Development of building projects (41100)
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2024
British
Born June 1952 (74)
Officer history (5 former)
24 August 2024
Appointed Coffer, Ruth Michele as Director
24 August 2024
Resigned Coffer, David Robert as Director
16 July 2024
Resigned Wright, Jacqueline as Secretary
17 January 2007
Appointed Wright, Jacqueline as Secretary
17 January 2007
Resigned Coffer, Ruth Michele as Secretary
25 April 2005
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary
25 April 2005
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
25 April 2005
Appointed A&H Directors Limited as Corporate Director
25 April 2005
Resigned A&H Directors Limited as Corporate Director
25 April 2005
Appointed Coffer, Ruth Michele as Secretary
25 April 2005
Appointed Coffer, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5839050

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coffer Corporate Leisure Limited This company Owns 75–100% of shares
Davis Coffer Lyons Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,248
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2023 2024 2025 £40,668 (£595,830) (£175,936)
Balance sheet detail
202520242023
Current Assets£1,248£121,878£762,389
Debtors£0£86,462£685,600
Cash£1,248£35,416£76,789
Creditors (< 1 year)£177,184£717,708£721,721
Net Current Assets(£175,936)(£595,830)£40,668
Shareholder Funds(£175,936)(£595,830)£40,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
22 June 2026Confirmation statement with no updates25 April 2026
26 March 2026Total exemption full accounts31 March 2025
12 August 2025Confirmation statement with no updates25 April 2025
12 August 2025Director's details changed
Show all recent filings

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