Cofdm-Link Limited
- Active
- Incorporated on 16 Jun 2005
Reg Address: Lodge On The Loch, Onich, Nr Fort William PH33 6RY
Previous Names:
Boutique Lodge Limited - 4 Jul 2017
Boutique Lodge Limited - 16 Jun 2005
Company Classifications:
55100 - Hotels and similar accommodation
- Summary The company with name "Cofdm-Link Limited" is a ltd and located in Lodge On The Loch, Onich, Nr Fort William PH33 6RY. Cofdm-Link Limited is currently in active status and it was incorporated on 16 Jun 2005 (19 years 3 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cofdm-Link Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Goh | Director | 30 Aug 2013 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Jun 2005 | - | Active |
| 3 | Daniel Goh | Director | 16 Jun 2005 | Singaporean | Resigned 30 Aug 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Daniel Goh Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 10 Jul 2018 | Singaporean | Active |
| 2 | Mr David Goh Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cofdm-Link Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Oct 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 19 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - Second Filing Of Made Up Date | 24 Oct 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 4 Oct 2022 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 29 Jul 2022 | Download PDF 6 Pages |
| 6 | Accounts - Total Exemption Full | 22 Jun 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 22 Oct 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 4 Oct 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 31 Jul 2019 | Download PDF 7 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Sep 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 20 Sep 2018 | Download PDF 4 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 20 Sep 2018 | Download PDF 2 Pages |
| 14 | Capital - Allotment Shares | 20 Sep 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 3 Jul 2018 | Download PDF 7 Pages |
| 16 | Confirmation Statement - No Updates | 28 Jun 2018 | Download PDF 3 Pages |
| 17 | Resolution | 4 Jul 2017 | Download PDF 3 Pages |
| 18 | Confirmation Statement - Updates | 3 Jul 2017 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 28 Jun 2017 | Download PDF 6 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2017 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Small | 29 Jul 2016 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 31 Jul 2015 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2015 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 15 Jul 2014 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2014 | Download PDF 4 Pages |
| 27 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 30 Aug 2013 | Download PDF 2 Pages |
| 29 | Accounts - Total Exemption Small | 10 Jul 2013 | Download PDF 7 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2013 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2012 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Small | 4 Jul 2012 | Download PDF 6 Pages |
| 33 | Accounts - Total Exemption Small | 28 Jul 2011 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2011 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Small | 11 Aug 2010 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2010 | Download PDF 4 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 38 | Officers - Change Corporate Secretary Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 39 | Accounts - Total Exemption Small | 21 Aug 2009 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 41 | Annual Return - Legacy | 27 Jun 2008 | Download PDF 3 Pages |
| 42 | Accounts - Total Exemption Small | 29 Apr 2008 | Download PDF 6 Pages |
| 43 | Annual Return - Legacy | 11 Sep 2007 | Download PDF 2 Pages |
| 44 | Accounts - Total Exemption Small | 16 Apr 2007 | Download PDF 5 Pages |
| 45 | Annual Return - Legacy | 24 Jul 2006 | Download PDF 2 Pages |
| 46 | Accounts - Legacy | 24 Jul 2006 | Download PDF 1 Pages |
| 47 | Incorporation - Company | 16 Jun 2005 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |