Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Co-Efficient (Cheam) Limited
- Incorporated
- 25 August 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- 17 Ewell RoadSuttonSM3 8DD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2020
British
Born September 1973 (53)
Corporate Secretary · Appointed 17 December 2015
Also at Rangerunner Ltd (proposed for strike-off), Madgwick Cars Limited, Willow Aesthetics Ltd (proposed for strike-off) · more companies
Officer history (6 former)
10 June 2026
4 March 2020
4 March 2020
17 December 2015
16 December 2015
Resigned Fairway Secretairies Limited as Corporate Secretary
1 May 2014
1 May 2014
Appointed Fairway Secretairies Limited as Corporate Secretary
30 April 2014
1 April 2010
25 August 2009
25 August 2009
25 August 2009
25 August 2009
25 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12467783
Former controllers (2)
4 March 2020
Ceased Gillian Pamela White — Owns 25–50% of shares
4 March 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berkeley Projects UK Limited Owns 75–100% of shares
Co-Efficient (Cheam) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,462,990
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,503,791 | £1,503,791 | £1,503,791 | £1,503,791 | ||
| Creditors (< 1 year) | £40,801 | £40,801 | £40,801 | £40,801 | ||
| Net Current Assets | (£40,801) | (£40,801) | (£40,801) | (£40,801) | (£40,801) | (£40,801) |
| Net Assets | £1,462,990 | £1,462,990 | ||||
| Shareholder Funds | £1,462,990 | £1,462,990 | £1,462,990 | £1,462,990 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 June 2026 | Termination of appointment of a director | |||
| 3 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 |
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