This company is commonly known as Coco And Claude (london) Limited. The company was founded 15 years ago and was given the registration number 06616199. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, Greater London. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | COCO AND CLAUDE (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 06616199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Corporate Secretary | 11 July 2023 | Active |
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Director | 11 June 2008 | Active |
| Highstone House, 165 High Street, Barnet, England, EN5 5SU | Secretary | 11 June 2008 | Active |
| Flat 1,, 13 St. Andrews Square, Surbiton, United Kingdom, KT6 4EA | Secretary | 11 June 2008 | Active |
| 72, Marden Square, London, SE16 2JA | Secretary | 28 February 2009 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Corporate Secretary | 31 December 2012 | Active |
| 5, Southampton Place, London, United Kingdom, WC1A 2DA | Corporate Secretary | 01 July 2010 | Active |
| 9, Wimpole Street, London, United Kingdom, W1G 9SR | Corporate Secretary | 20 April 2011 | Active |
| Highstone House, 165 High Street, Barnet, England, EN5 5SU | Director | 11 June 2008 | Active |
| Top Flat 38 Stratford Road, London, W8 6QA | Director | 11 June 2008 | Active |
| Ms Chantelle Janine De Carvalho | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Officers | Change corporate secretary company with change date. | Download |
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