This company is commonly known as Cocap London Limited. The company was founded 32 years ago and was given the registration number 02645296. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COCAP LONDON LIMITED |
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Company Number | : | 02645296 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 1991 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Warren Street, London, W1T 6AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3 Atlas Business Centre, Oxgate Lane, Staples Corner, London, United Kingdom, NW2 7HJ | Secretary | - | Active |
Unit 3 Atlas Business Centre, Oxgate Lane, Staples Corner, London, United Kingdom, NW2 7HJ | Director | 07 March 2018 | Active |
Unit 3 Atlas Business Centre, Oxgate Lane, Staples Corner, London, United Kingdom, NW2 7HJ | Director | 07 March 2018 | Active |
Unit 3 Atlas Business Centre, Oxgate Lane, Staples Corner, London, United Kingdom, NW2 7HJ | Director | 07 March 2018 | Active |
56 Mitford Road, London, N19 4HL | Director | - | Active |
Mr Brian Augustus Van-Loo | ||
Notified on | : | 01 March 2019 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 3 Atlas Business Centre, Oxgate Lane, London, United Kingdom, NW2 7HJ |
Nature of control | : |
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Ms Janet Pamela Mortimer | ||
Notified on | : | 01 March 2019 |
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Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 3 Atlas Business Centre, Oxgate Lane, London, United Kingdom, NW2 7HJ |
Nature of control | : |
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Mrs Bharti Bhanderi | ||
Notified on | : | 01 March 2019 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 3 Atlas Business Centre, Oxgate Lane, London, United Kingdom, NW2 7HJ |
Nature of control | : |
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Mr John Alan Laffoley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1936 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Warren Street, London, England, W1T 6AD |
Nature of control | : |
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Ms Christina Marie Wootton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Warren Street, London, England, W1T 6AD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-11 | Officers | Change person secretary company with change date. | Download |
2022-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-11 | Officers | Change person director company with change date. | Download |
2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-11 | Officers | Change person director company with change date. | Download |
2019-09-11 | Officers | Change person director company with change date. | Download |
2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-22 | Capital | Capital return purchase own shares. | Download |
2019-05-10 | Resolution | Resolution. | Download |
2019-05-10 | Capital | Capital cancellation shares. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
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