# COE Of Ilford Limited

## Details

- **Company number:** [00656391](https://find-and-update.company-information.service.gov.uk/company/00656391)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1960
- **Registered office:** MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, WD24 4WH
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages
- **Corporate group:** [CF Bacchus Holdco Limited](/group/5407) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enotria Winecellars Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £12,036,925 | £0 | 0 |
| 31 Dec 2021 | £12,036,925 | £0 | 0 |
| 31 Dec 2020 | £12,036,925 | £0 | 0 |



## Owned by

COE Of Ilford Limited → [Enotria Winecellars Limited](/company/01071904) → [Enotria Wine Group Limited](/company/08062342) → [Majestic Wine Warehouses Limited](/company/01594599) → [CF Bacchus Intermediate Holdco Limited](/company/13053280) → [CF Bacchus Holdco Limited](/company/12132229)




## Directors' other companies

- [FEGAN, Nicholas Paul](/person/5384282) - director at [Crefma1 Uki Sh Ltd](/company/13843415)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Crefma1 Uki Holdings Ii Ltd](/company/14001454)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Fnlr Poland Holdings Ltd](/company/16905626)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Heathland Acq Limited](/company/16514794)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Cref3 Uki 730 Lr Ltd](/company/14010683)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [CF Here In My Car UK Holdings Limited](/company/15089240)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Punch Pubs & Co Group Limited](/company/10517393)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Fnlr European Asset Subsidiary Holdings Ltd](/company/16904845)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [PS Imports Limited](/company/11716742)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [FTS Sip Ii (UK) Ltd](/company/12359719)



## Companies at the same address

- [CF Bacchus Intermediate Holdco Limited](/company/13053280) (13053280)
- [Enotria Group Limited](/company/05629155) (05629155)
- [Enotria Holdings Limited](/company/02813187) (02813187)
- [Enotria Wine Group Limited](/company/08062342) (08062342)
- [Enotria Winecellars Limited](/company/01071904) (01071904)
- [Gin Foundry Limited](/company/08907073) (08907073)
- [Great Western Wine Company Limited(the)](/company/01749820) (01749820)
- [Majestic Wine Warehouses Limited](/company/01594599) (01594599)
- [Sekforde Drinks Limited](/company/10178280) (10178280)
- [Vagabond Wines Limited](/company/15660347) (15660347)