OpenCompanies

COE Of Ilford Limited

Company number
00656391
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Apr 1960
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
CF Bacchus Holdco Limited (13 companies)

Registered office

Majestic House The Belfry
Colonial Way
Watford
WD24 4WH

Officers

NameRoleAppointedResigned
COE, Frank George Secretary - 11 Jun 1992
COE, Patricia Anne Director - 15 Dec 2008
COE, Frank George Director - 15 Dec 2008
COE, Geoffrey Paul Director - 5 May 2012
COE, Jacqueline Director - 3 Aug 2015
COE, John Maitland Director - 3 Aug 2015
COE, John Maitland Secretary 11 Jun 1992 3 Aug 2015
COE, Jacqeline Secretary 3 Aug 2015 17 Feb 2016
VARNISH, Steve Director 3 Aug 2015 13 May 2016
DAVIES, Matthew David Director 12 May 2009 29 Sep 2017
CALDWELL, Christopher Paul Director 1 Jun 2019 31 Jul 2020
PATEL, Ajay Director 1 Aug 2020 4 Jun 2021
HUSZCZO, Mark Secretary 17 Feb 2016 17 Jan 2022
GAY, Michelle Secretary 17 Jan 2022 26 Sep 2023
CHRISTENSEN, Troy Director 3 Aug 2015 28 Sep 2023
MOMEN, Julian Akhtar Karim Director 28 Sep 2023 14 Apr 2025
BURNESS PAULL LLP Corporate-Secretary 26 Sep 2023 14 Apr 2025
SANADHYA, Nitish Director 14 Apr 2025
JABLONOWSKI, Alexander David Secretary 14 Apr 2025
FEGAN, Nicholas Paul Director 14 Apr 2025

Control

NameNature of controlNotifiedCeased
Enotria Winecellars Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £12,036,925 £0 0
31 Dec 2021 £12,036,925 £0 0
31 Dec 2020 £12,036,925 £0 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Apr 2016 - - -
31 Dec 2015 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Apr 1986 - - -
30 Apr 1985 - - -

Connections

Owned by

COE Of Ilford Limited → Enotria Winecellars LimitedEnotria Holdings LimitedEnotria Group LimitedEnotria Wine Group LimitedMajestic Wine Warehouses Limited

Directors’ other companies

Companies at the same address

Data