About

Registered Number: 04564357
Date of Incorporation: 16/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG,

 

Having been setup in 2002, Coccinelle Ltd has its registered office in Essex, it's status is listed as "Active". We don't know the number of employees at this company. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Helen 20 October 2002 - 1
DELAFONTAINE, Raoul Antoinemarie 01 September 2011 06 August 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 August 2020
CS01 - N/A 24 October 2019
PSC04 - N/A 24 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 15 November 2018
CH04 - Change of particulars for corporate secretary 15 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 01 November 2017
CH01 - Change of particulars for director 01 November 2017
AA - Annual Accounts 31 July 2017
CH01 - Change of particulars for director 30 June 2017
PSC04 - N/A 29 June 2017
AD01 - Change of registered office address 10 April 2017
CS01 - N/A 28 October 2016
CH01 - Change of particulars for director 28 October 2016
AA - Annual Accounts 15 July 2016
CH01 - Change of particulars for director 24 March 2016
CH01 - Change of particulars for director 24 March 2016
AD01 - Change of registered office address 24 March 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 29 November 2011
AP01 - Appointment of director 04 October 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH04 - Change of particulars for corporate secretary 28 October 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 17 July 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
287 - Change in situation or address of Registered Office 10 April 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 14 April 2005
363a - Annual Return 16 November 2004
AA - Annual Accounts 11 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
363a - Annual Return 03 February 2004
363(353) - N/A 03 February 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 16 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.