Coffey Construction Limited

02267214

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR UNIT 5 CROMPTON COURT, BURNTWOOD, WS7 3GG

Incorporated 14/06/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

42910

Construction of water projects

Officers

Mark Coffey

director · Since 28/11/1999

CIVIL ENGINEER

IRISH · IRELAND · Age 54

Simon Coffey

director · Since 28/11/1999

CIVIL ENGINEER

IRISH · IRELAND · Age 52

Mr. Mark Coffey

secretary · Since 02/10/2015

Mr. Sean Coffey

director · Since 02/10/2015

COMPANY DIRECTOR

IRISH · IRELAND · Age 50

Also on 1 other board

Mr. Odran Madden

director · Since 09/12/2015

CIVIL ENGINEER

IRISH · IRELAND · Age 48

Persons with Significant Control

Luimnagh Capital Unlimited Company

25–50% shares

C/O Morrissey Mccrann & Co., 1 O'Curry Street, Limerick

Reg: 724000 · Ireland · Unlimited Company

Notified 23/12/2022

Former PSCs

Mr. Sean Coffey

Ceased 09/01/2022

Ms. Olivia Coffey

Ceased 06/08/2020

Simon Coffey

Ceased 23/12/2022

Charges2 outstanding

Charge

outstanding

COFFEY CONSTRUCTION (I) LIMITED

Created 25/10/2018Registered 05/11/2018

Charge

outstanding

COFFEY WATER LIMITED

Created 25/10/2018Registered 05/11/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2006Registered 15/06/2006Satisfied 28/02/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2004Registered 01/12/2004Satisfied 28/02/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1997Registered 24/03/1997Satisfied 28/02/2012