The Federation of Cocoa Commerce Ltd

About

Registered Number: 01074547
Date of Incorporation: 02/10/1972 (51 years and 8 months ago)
Company Status: Active
Registered Address: 30 Watling Street, 2nd Floor, London, EC4M 9BR,

 

The Federation of Cocoa Commerce Ltd was founded on 02 October 1972, it's status at Companies House is "Active". There are 99 directors listed for The Federation of Cocoa Commerce Ltd at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE WASSEIGE, Nicolas 18 May 2018 - 1
HULLOT, Olivier 15 May 2007 - 1
MUEGGLER, Roman Emil 11 May 2010 - 1
ABBOTT, Christopher Robert 23 April 2007 28 October 2008 1
AITKEN-QUACK, Peter Noel 13 April 1993 15 April 1997 1
AKANTOA, Bennett 08 September 2015 14 February 2017 1
AKANTOA, Bennett 04 February 2015 08 June 2015 1
ALLARD, Henry Jacques Marie 15 February 2002 25 April 2017 1
AMEGASHIE DUVON, Edem 08 November 2005 23 September 2010 1
AMEGASHIE-DUVON, Edem, Dr 04 February 2015 08 September 2015 1
ANDRE, Eric Maria Pierre Paul 15 February 2002 09 November 2009 1
ASSOULINE, Bernard 15 February 2002 11 May 2004 1
AZILAH, Cephas Kuma 13 March 2002 02 July 2003 1
BELDEN, Grant Alan 28 May 2013 08 December 2015 1
BLACK, Graham Patrick 27 April 1999 09 October 2001 1
BLEEKEMOLEN, Eugene Jacques 09 November 2009 25 April 2017 1
BOER, Cornelis 10 May 2005 22 April 2009 1
BORGOGNO, Arduino 15 February 2002 11 May 2004 1
BORNE, Tristan 11 May 2010 31 July 2014 1
BROOKS, Andrew 11 April 2000 03 July 2002 1
BROUWER, Albert Oscar 22 April 2009 22 January 2013 1
BUTTON, Stephen John 29 April 1998 31 August 2002 1
CHAMBERS, Derek Graham 17 May 2016 25 April 2017 1
COOK, Alan Bernard 27 April 1999 02 June 2006 1
COULIBALY, Nanga 12 September 2012 09 December 2014 1
CRISTIANO, Aldo 22 April 2009 18 May 2018 1
CRISTIANO, Aldo 24 April 2001 15 February 2002 1
DE BOUSSAC, Patrick 15 September 2003 15 May 2007 1
DE VIGAN, Remy 11 May 2004 15 May 2005 1
DE WASSEIGE, Nicolas 28 May 2013 25 April 2017 1
DJIKALOU, Saint-Cyr Patrice 28 June 2005 27 May 2011 1
DUIN, Alfred Peter 29 April 1998 15 February 2002 1
EBAI, Hope Sona 21 January 2003 15 May 2005 1
EGALA, Dramani 09 May 2006 22 April 2009 1
FIAMOR, Hayford Agbemenyale Kwasi 02 July 2003 09 May 2006 1
FILS, Madeleine 11 May 2004 02 May 2012 1
FORSON, Joseph Kwadjo 14 February 2017 25 April 2017 1
GEDRINSKY, Alexandre Igor 17 May 2016 10 January 2017 1
GIBSON, Brian Thomas 28 May 2013 25 April 2017 1
GIBSON, Brian Thomas N/A 11 April 1995 1
GOODSON, Robert Alexander 27 April 1999 15 February 2002 1
GRAAP, Bernd Hans 11 April 1995 29 April 1998 1
GRAVES, Christopher Alexander 02 April 1996 11 January 2000 1
GRIFFITHS, John Charles 22 April 2008 11 May 2010 1
GROEN, Wilhelmus 17 July 2002 11 May 2010 1
HENDRIKSEN, Johannes Wilhelmus Maria 15 April 1997 24 April 2001 1
HERRMANN, Hans Joachim 11 May 2004 15 May 2007 1
HOFFMANN, Philipp 10 May 2005 22 April 2009 1
HOONDERT, Hubert Jan Marie 12 September 2012 25 April 2017 1
HORN, John Robert 10 May 2005 18 April 2008 1
HUET, Raymond Paul Philippe 24 June 2009 29 February 2016 1
JENKIN, Claire 21 November 2008 07 August 2012 1
KAGERBAUER, Udo 17 May 2016 25 April 2017 1
KASSI KADIO, Tano 28 June 2005 12 January 2009 1
KESSLER, Wilhelm 15 February 2002 15 May 2005 1
KOFFI, Eric Innocent Kouhai 01 July 2011 25 April 2017 1
KOKXHOORN, Wilhelmus Henricus 11 May 2004 23 April 2007 1
KONAN-FERRAND, Catherine 13 May 2008 06 August 2012 1
LAIRD, Graham Edward 08 September 2002 11 May 2010 1
LAURENT, Fabrice Pascal Jacques 17 May 2016 25 April 2017 1
LAURENT, Fabrice Pascal Jacques 11 May 2010 31 August 2013 1
LEBLOND, Alain N/A 30 June 1997 1
LENBONI, Moussa Ahmadou 23 September 2010 04 February 2015 1
LUETGEMEIER, Martin 29 April 2014 01 March 2016 1
MANLEY, Gerard Anthony 11 May 2004 16 May 2015 1
MCGOWAN, John 02 June 2006 23 September 2010 1
NAAR, Paul Louis 14 May 2002 02 June 2006 1
NIMBERG, Berenardus Wilhelmus Henricus Jozef 18 August 2009 23 September 2010 1
OFOSU KOREE, Jacob 10 May 2005 08 November 2005 1
OFOSU-KOREE, Jacob 07 July 2014 04 February 2015 1
OREBI, Sylvain 15 February 2002 11 May 2004 1
OSTHEIM, Kai-Uwe, Dr 15 November 2010 28 May 2013 1
OWUSU, Nana-Oduro 22 April 2009 07 July 2014 1
PLOWRIGHT, John Andrew N/A 02 April 1996 1
PRINGLE, Michael 12 April 1994 27 April 1999 1
QUAICOO, Barnett 15 September 2016 25 April 2017 1
RIETVELD, Jacobus Adrianius Cornelis 02 April 1996 11 November 1998 1
ROBB, Peter John N/A 13 February 2001 1
SECRETIN, Filipa Ana Leite Pinto 08 November 2005 02 May 2012 1
SECRETIN, Filipa 11 November 1998 15 May 2005 1
SNELLENBERG, Mario Christiaan 17 May 2016 25 April 2017 1
STOKES, Christopher 13 April 1993 03 April 1996 1
SULLIVAN, Christopher John 14 May 2002 13 January 2004 1
SURI, Amit 16 May 2015 25 April 2017 1
TAYLOR, Ian Bentham N/A 12 April 1994 1
THIESCHEFFER, Arjen Reint 07 October 2013 25 April 2017 1
TOURE, Aly 01 July 2011 25 April 2017 1
TOUTON, Antoine 15 February 2002 15 September 2003 1
VAN DE VELDEN, Adrianus Gysbertus 02 April 1996 27 April 1999 1
VAN DER VELDEN, Aad 09 February 1993 13 December 1994 1
VAN ROOIJ, Lambertus N/A 01 January 1993 1
VERHAAR, Erik 11 April 1995 22 January 1996 1
WARD, Anthony Richard Bangor N/A 27 April 1999 1
WEISZ, Andres 15 February 2002 09 May 2006 1
WEPPE, Bernard N/A 28 September 1992 1
YAPOBI, Lea Claudine 12 January 2009 27 May 2011 1
Secretary Name Appointed Resigned Total Appointments
DAND, Robert John 01 October 2019 - 1
DAUNCEY, Hugh Robin N/A 01 July 1996 1
SIGLEY, Philip Morton 01 July 1996 01 October 2019 1

Filing History

Document Type Date
MA - Memorandum and Articles 23 September 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 15 April 2020
AD01 - Change of registered office address 19 March 2020
RESOLUTIONS - N/A 20 December 2019
AP03 - Appointment of secretary 01 October 2019
TM02 - Termination of appointment of secretary 01 October 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 27 March 2019
AP01 - Appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 11 May 2017
RESOLUTIONS - N/A 10 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
AP01 - Appointment of director 16 February 2017
TM01 - Termination of appointment of director 14 February 2017
TM01 - Termination of appointment of director 24 January 2017
AP01 - Appointment of director 07 October 2016
CH01 - Change of particulars for director 29 September 2016
TM01 - Termination of appointment of director 29 September 2016
AA - Annual Accounts 26 May 2016
AP01 - Appointment of director 19 May 2016
AP01 - Appointment of director 19 May 2016
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
AR01 - Annual Return 16 May 2016
MA - Memorandum and Articles 14 March 2016
TM01 - Termination of appointment of director 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
TM01 - Termination of appointment of director 18 December 2015
AP01 - Appointment of director 14 September 2015
TM01 - Termination of appointment of director 14 September 2015
AP01 - Appointment of director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AR01 - Annual Return 29 May 2015
TM01 - Termination of appointment of director 27 May 2015
AP01 - Appointment of director 27 May 2015
AUD - Auditor's letter of resignation 19 May 2015
AA - Annual Accounts 01 May 2015
AP01 - Appointment of director 24 February 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
TM01 - Termination of appointment of director 23 December 2014
AD01 - Change of registered office address 06 November 2014
TM01 - Termination of appointment of director 18 August 2014
AP01 - Appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 12 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 12 December 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 24 September 2013
AP01 - Appointment of director 14 June 2013
AP01 - Appointment of director 14 June 2013
TM01 - Termination of appointment of director 13 June 2013
AP01 - Appointment of director 13 June 2013
RESOLUTIONS - N/A 10 June 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 17 May 2013
TM01 - Termination of appointment of director 29 January 2013
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 22 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
RESOLUTIONS - N/A 13 December 2010
AP01 - Appointment of director 23 November 2010
TM01 - Termination of appointment of director 12 October 2010
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AP01 - Appointment of director 12 May 2010
AP01 - Appointment of director 12 May 2010
AP01 - Appointment of director 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
AP01 - Appointment of director 09 November 2009
TM01 - Termination of appointment of director 09 November 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
363a - Annual Return 29 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
AA - Annual Accounts 30 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 13 November 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 20 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
RESOLUTIONS - N/A 15 June 2007
RESOLUTIONS - N/A 15 June 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363a - Annual Return 09 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
RESOLUTIONS - N/A 23 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
AA - Annual Accounts 25 April 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
363a - Annual Return 06 July 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 23 June 2004
363s - Annual Return 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
AA - Annual Accounts 11 May 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 07 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
MEM/ARTS - N/A 07 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
RESOLUTIONS - N/A 01 March 2002
287 - Change in situation or address of Registered Office 01 March 2002
CERTNM - Change of name certificate 28 February 2002
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 23 May 2001
288a - Notice of appointment of directors or secretaries 15 August 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 22 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 24 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 02 June 1998
RESOLUTIONS - N/A 15 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
AA - Annual Accounts 29 June 1997
363s - Annual Return 22 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288 - N/A 02 July 1996
363s - Annual Return 09 June 1996
AA - Annual Accounts 09 June 1996
288 - N/A 09 June 1996
288 - N/A 09 June 1996
288 - N/A 09 June 1996
363s - Annual Return 17 May 1995
AA - Annual Accounts 17 May 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
AA - Annual Accounts 17 May 1994
288 - N/A 17 May 1994
363s - Annual Return 17 May 1994
363s - Annual Return 11 May 1993
288 - N/A 11 May 1993
288 - N/A 11 May 1993
288 - N/A 11 May 1993
AA - Annual Accounts 11 May 1993
288 - N/A 26 August 1992
288 - N/A 27 July 1992
288 - N/A 27 July 1992
288 - N/A 27 July 1992
288 - N/A 27 July 1992
AA - Annual Accounts 17 June 1992
363b - Annual Return 20 May 1992
288 - N/A 13 March 1992
288 - N/A 07 June 1991
AA - Annual Accounts 05 June 1991
363b - Annual Return 05 June 1991
288 - N/A 20 August 1990
AA - Annual Accounts 22 May 1990
288 - N/A 22 May 1990
363 - Annual Return 22 May 1990
288 - N/A 11 January 1990
RESOLUTIONS - N/A 29 November 1989
MEM/ARTS - N/A 29 November 1989
288 - N/A 08 June 1989
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
288 - N/A 06 May 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
287 - Change in situation or address of Registered Office 22 December 1987
288 - N/A 28 July 1987
AA - Annual Accounts 15 May 1987
363 - Annual Return 15 May 1987
288 - N/A 10 January 1987
288 - N/A 31 October 1986
288 - N/A 10 June 1986
AA - Annual Accounts 17 May 1986
363 - Annual Return 17 May 1986
288 - N/A 17 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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