COIF NOMINEES LIMITED

Active

Dormant Company

Dormant Company
C

COIF NOMINEES LIMITED

Dormant Company

Founded 2 Jan 1963 Active , United Kingdom website.com
Dormant Company
Accounts Submitted 30 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 May 2026 Next due 18 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

8 Canada Square London E14 5HQ

Full company profile for COIF NOMINEES LIMITED (00745761), an active company based in , United Kingdom. Incorporated 2 Jan 1963. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
COIF NOMINEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

39 freehold 13 leasehold 52 total
AddressTenurePrice PaidDate Added
land lying to the west and south of Coalfield Way, Ashby De La Zouch NORTH WEST LEICESTERSHIRE
Freehold£44,701,18430 May 2022
Lumipaper Ltd, Norwich Road, Mendlesham, Stowmarket (IP14 5ND) MID SUFFOLK
Freehold£1,000,00026 Oct 2021
Unit 3220, Wellington Parkway, Magna Park, Lutterworth HARBOROUGH
Leasehold£15,900,00012 Feb 2020
8, 8a and 9 High Street, Stratford-upon-Avon STRATFORD-ON-AVON
Freehold£2,850,0004 Sept 2019
18-20 Boscawen Street, Truro (TR1 2QW) CORNWALL
Freehold£5,214,03915 Aug 2019
land lying to the west and south of Coalfield Way, Ashby De La Zouch
Freehold £44,701,184
Added 30 May 2022
District NORTH WEST LEICESTERSHIRE
Lumipaper Ltd, Norwich Road, Mendlesham, Stowmarket (IP14 5ND)
Freehold £1,000,000
Added 26 Oct 2021
District MID SUFFOLK
Unit 3220, Wellington Parkway, Magna Park, Lutterworth
Leasehold £15,900,000
Added 12 Feb 2020
District HARBOROUGH
8, 8a and 9 High Street, Stratford-upon-Avon
Freehold £2,850,000
Added 4 Sept 2019
District STRATFORD-ON-AVON
18-20 Boscawen Street, Truro (TR1 2QW)
Freehold £5,214,039
Added 15 Aug 2019
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026AccountsAnnual accounts made up to 31 Dec 2025
4 May 2026Confirmation StatementConfirmation statement made on 4 May 2026 with no updates
21 Aug 2025OfficersAppointment of Claire Sewell as director on 20 Aug 2025
31 Jul 2025OfficersTermination of Hayley Ann Seldon as director on 31 Jul 2025
31 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

4 May 2026 Confirmation Statement

Confirmation statement made on 4 May 2026 with no updates

21 Aug 2025 Officers

Appointment of Claire Sewell as director on 20 Aug 2025

31 Jul 2025 Officers

Termination of Hayley Ann Seldon as director on 31 Jul 2025

31 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 days ago on 30 May 2026

Confirmation statement made on 4 May 2026 with no updates

4 weeks ago on 4 May 2026

Appointment of Claire Sewell as director on 20 Aug 2025

9 months ago on 21 Aug 2025

Termination of Hayley Ann Seldon as director on 31 Jul 2025

10 months ago on 31 Jul 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 31 Jul 2025