Coflux Services Limited

Active08215200 Private limited company
Incorporated
14 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
Second Floor De Burgh House
Market Road
Wickford
SS12 0FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2014
British
Born November 1991
Corporate Secretary · Appointed 14 September 2012
Officer history (2 former)
31 December 2014
Appointed Hawkins, Jade Louise as Director
31 December 2014
Resigned Shilling, Gary James as Director
18 March 2013
Appointed Shilling, Gary James as Director
18 March 2013
Resigned Plumb, Fiona Frances, Mrs. as Director
14 September 2012
Appointed Kingsley Secretaries Limited as Corporate Secretary
14 September 2012
Appointed Plumb, Fiona Frances, Mrs. as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08721621
Former controllers (1)
1 September 2018
Ceased Gary Alan Stern — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Animo Management Limited Owns 75–100% of shares
Animo Payroll Services Ltd Owns 75–100% of shares
Animo Tax and Accountancy Limited Owns 75–100% of shares
Atrix Services Limited Owns 75–100% of shares
Brindell Limited Owns 75–100% of shares
Clarel Capital Limited Owns 75–100% of shares
Coflux Services Limited This company Owns 75–100% of shares
Deerbrand Secretaries Ltd DissolvedOwns 75–100% of shares
Fantz Limited Owns 75–100% of shares
Fritwell Limited Owns 75–100% of shares
Grinnell Limited Owns 75–100% of shares
Handy Tax Tools Ltd Owns 25–50% of shares
Hartingwell Properties Ltd Owns 75–100% of shares
Kingsley Secretaries Limited Owns 75–100% of shares
Lovet Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 June 2026
21 January 2026Accounts for a dormant company30 September 2025
19 June 2025Confirmation statement with no updates15 June 2025
29 January 2025Accounts for a dormant company30 September 2024
19 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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