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COCCION CONSTRUCTION LIMITED

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

This company is commonly known as Coccion Construction Limited. The company was founded 20 years ago and was given the registration number 05075033. The firm's registered office is in WIGAN. You can find them at 1 Cross Lane, Billinge, Wigan, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COCCION CONSTRUCTION LIMITED
Company Number:05075033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Cross Lane, Billinge, Wigan, Lancashire, England, WN5 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ

Secretary16 March 2004Active
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ

Director25 November 2019Active
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ

Director16 March 2004Active
21 Wordsworth Avenue, Wigan, WN1 2PH

Director16 March 2004Active
19-21 Bridgeman Terrace, Wigan, England, WN1 1TD

Director16 March 2004Active
21 Brookland Avenue, Whitley, Wigan, WN1 2GQ

Director16 March 2004Active

People with Significant Control

Mrs Joanne Edwards
Notified on:25 November 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kieran O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:Irish
Country of residence:England
Address:1, Cross Lane, Wigan, England, WN5 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jon Alun Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-07-31Capital

Capital name of class of shares.

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2021-07-31Incorporation

Memorandum articles.

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2021-07-31Resolution

Resolution.

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2021-07-30Capital

Capital variation of rights attached to shares.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Officers

Change person secretary company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Officers

Appoint person director company with name date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Officers

Termination director company with name termination date.

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