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COCO LEISURE LIMITED

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

This company is commonly known as Coco Leisure Limited. The company was founded 3 years ago and was given the registration number 12793911. The firm's registered office is in HARROW. You can find them at 505 Pinner Road, , Harrow, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:COCO LEISURE LIMITED
Company Number:12793911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, United Kingdom, HA2 6EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505 Pinner Road, Harrow, England, HA2 6EH

Director24 September 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director05 August 2020Active
13 Blagrove Crescent, Ruislip, United Kingdom, HA4 8FS

Director24 September 2020Active

People with Significant Control

Mr Sanjay Malik
Notified on:24 September 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:13 Blagrove Crescent, Ruislip, United Kingdom, HA4 8FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sanjay Sehgal
Notified on:24 September 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:505 Pinner Road, Harrow, England, HA2 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:05 August 2020
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Persons with significant control

Change to a person with significant control.

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2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Address

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

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-08Address

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

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-04Accounts

Accounts with accounts type unaudited abridged.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-09Address

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

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-01Capital

Capital allotment shares.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-24Address

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

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Officers

Termination director company with name termination date.

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2020-08-05Incorporation

Incorporation company.

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