About

Registered Number: 04896968
Date of Incorporation: 12/09/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW

 

Coccoon Ltd was founded on 12 September 2003, it has a status of "Active". We do not know the number of employees at this business. The current directors of Coccoon Ltd are listed as Foster Collier, Kathleen Therese, Foster Collier, Kathleen Therese, Foster Collier, Mark John, Foster-collier, Rebekah Abigail Kaitlin, Foster-collier, Sophie Alice Madeline, Foster-collier, William James Murdoch at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER COLLIER, Kathleen Therese 26 November 2008 - 1
FOSTER COLLIER, Mark John 02 October 2003 - 1
FOSTER-COLLIER, Rebekah Abigail Kaitlin 06 April 2017 - 1
FOSTER-COLLIER, Sophie Alice Madeline 01 November 2018 - 1
FOSTER-COLLIER, William James Murdoch 15 June 2020 - 1
Secretary Name Appointed Resigned Total Appointments
FOSTER COLLIER, Kathleen Therese 02 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AP01 - Appointment of director 17 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 13 March 2019
PSC04 - N/A 28 November 2018
SH01 - Return of Allotment of shares 28 November 2018
AP01 - Appointment of director 28 November 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 26 September 2017
AP01 - Appointment of director 22 May 2017
SH01 - Return of Allotment of shares 22 May 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 13 September 2013
CH03 - Change of particulars for secretary 12 September 2013
CH01 - Change of particulars for director 12 September 2013
CH01 - Change of particulars for director 12 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 18 August 2009
225 - Change of Accounting Reference Date 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
363s - Annual Return 05 December 2008
AA - Annual Accounts 15 September 2008
363s - Annual Return 12 October 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288c - Notice of change of directors or secretaries or in their particulars 20 January 2004
287 - Change in situation or address of Registered Office 20 January 2004
287 - Change in situation or address of Registered Office 01 November 2003
288a - Notice of appointment of directors or secretaries 01 November 2003
287 - Change in situation or address of Registered Office 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.