COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A.
| Status | ACTIVE |
| Company No. | FC001795 |
| Category | |
| Incorporated | 01 Jan 1993 |
| Age | 31 years, 4 months, 15 days |
| Jurisdiction | United Kingdom |
SUMMARY
COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A. is an active with number FC001795. It was incorporated 31 years, 4 months, 15 days ago, on 01 January 1993. The company address is 11 Rue De Lubek, Paris, 75116, France.
Company Fillings
Termination person authorised overseas company
Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR000465 Person Authorised to Represent terminated 31/10/2022 paul spencer
Documents
Termination person authorised overseas company
Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR000465 Person Authorised to Accept terminated 31/10/2022 paul spencer
Documents
Appoint person authorised accept overseas company with appointment date
Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: OSAP07
Branch number: BR000465
Change date: 2012-05-15
Officer name: Paul Spencer
New address: Unit 5 Thames Gateway Park Choats Road, Dagenham, Essex, RM9 6RH, United Kingdom
Documents
Appoint person director overseas company with name appointment date
Date: 03 Apr 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Darren John Baker
Appointment date: 2023-03-01
Documents
Accounts with accounts type group
Date: 06 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination person director overseas company with name termination date
Date: 20 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andre Vitari
Termination date: 2022-09-05
Documents
Appoint person director overseas company with name appointment date
Date: 14 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Alexandre Houart
Appointment date: 2022-09-05
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company with change details
Date: 04 Aug 2021
Category: Other
Type: OSCH02
Change address: Branch Registration, Refer to Parent Registry, France
Change date: 2021-01-01
Documents
Change company details overseas company
Date: 04 Aug 2021
Category: Other
Type: OSCH02
Change address: Ic Change 01/01/21
Documents
Termination person director overseas company with name termination date
Date: 04 Aug 2021
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gordon Oldham
Termination date: 2017-04-28
Documents
Accounts with accounts type full
Date: 30 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 06 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination person authorised overseas company
Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR000465 Person Authorised to Represent terminated 28/04/2017 gordon oldham
Documents
Accounts with accounts type full
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 29 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type group
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type group
Date: 18 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type group
Date: 15 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 23 Oct 2012
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2012-10-18
Branch number: BR000465
Change details: Gondrand house, 2 oriental road, london, E16 2BZ
Documents
Accounts with accounts type group
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person authorised accept overseas company with appointment date
Date: 25 Jun 2012
Action Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: OSAP07
Officer name: Paul Spencer
Change date: 2012-05-10
Branch number: BR000465
New address: Unit 5 Thames Gateway Park, Choats Road, Dagenham, Essex, RM9 6RH, United Kingdom
Documents
Termination person authorised overseas company
Date: 25 Jun 2012
Action Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR000465 Person Authorised to Accept terminated 10/05/2012 james nissaire
Documents
Termination person authorised overseas company
Date: 25 Jun 2012
Action Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR000465 Person Authorised to Represent terminated 10/05/2012 james nissaire
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Jun 2012
Action Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Unit 5 Thames Gateway Park, Choats Road, Dagenham, Essex, RM9 6RH, United Kingdom
Branch number: BR000465
Change date: 2012-05-10
Officer name: Paul Spencer
Documents
Termination person director overseas company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Arthur Houart
Documents
Termination person director overseas company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Antoine Gondrand
Documents
Termination person director overseas company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jean Houart
Documents
Termination person director overseas company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jean Gondrand
Documents
Appoint person director overseas company
Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Valerie Houart
Documents
Appoint person director overseas company
Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gordon Oldham
Documents
Appoint person director overseas company
Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Andre Vitari
Documents
Accounts with accounts type full
Date: 05 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 19 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 01 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 12 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 19 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 12 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 01 Dec 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 19 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 22 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 06 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 28 Dec 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 31 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 11 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 16 Sep 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type full
Date: 25 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 18 Oct 1996
Category: Annual-return
Type: BR5
Description: BR000465 address change 01/07/96 central house 32-66 high street london E15 2PD
Documents
Accounts with accounts type full
Date: 20 Sep 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Accounts with accounts type full
Date: 31 Aug 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Accounts with accounts type full
Date: 12 Jul 1995
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Accounts with accounts type full
Date: 07 Jan 1994
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 21 Apr 1993
Category: Incorporation
Type: BR1-PAR
Description: BR000465 par appointed mr james nissaire flat 9 cleveland square london W2
Documents
Legacy
Date: 21 Apr 1993
Category: Incorporation
Type: BR1-BCH
Description: BR000465 registered
Documents
Legacy
Date: 21 Apr 1993
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Accounts with accounts type full
Date: 02 Apr 1993
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Accounts with accounts type full
Date: 09 Apr 1992
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Accounts with accounts type full
Date: 28 Feb 1991
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 26 Jun 1990
Category: Officers
Type: FPA
Description: First pa details changed gamil nissaire
Documents
Accounts with accounts type full
Date: 26 Feb 1990
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Accounts with accounts type full
Date: 09 May 1989
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Accounts with accounts type full
Date: 12 May 1988
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Accounts with accounts type full
Date: 29 Apr 1987
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Accounts with accounts type full
Date: 13 Oct 1986
Action Date: 31 Dec 1984
Category: Accounts
Type: AA
Made up date: 1984-12-31
Documents
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