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COCCINELLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coccinelle Limited. The company was founded 21 years ago and was given the registration number 04564357. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:COCCINELLE LIMITED
Company Number:04564357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG

Corporate Secretary16 October 2002Active
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director20 October 2002Active
Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, United Kingdom, CM14 4EG

Director01 September 2011Active
1 Ingrave Road, Brentwood, CM15 8AP

Director16 October 2002Active

People with Significant Control

Mrs Helen Field
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Romy House, 2nd Floor, Brentwood, United Kingdom, CM14 4EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-07-09Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Change account reference date company previous shortened.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-04-29Gazette

Gazette filings brought up to date.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Change account reference date company previous shortened.

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2021-07-20Accounts

Change account reference date company previous shortened.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Change account reference date company previous shortened.

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2020-08-10Officers

Termination director company with name termination date.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Officers

Change corporate secretary company with change date.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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