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COCOA GENERAL TRADING LTD

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

This company is commonly known as Cocoa General Trading Ltd. The company was founded 4 years ago and was given the registration number 12435581. The firm's registered office is in SURBITON. You can find them at Simplcity, 45 Surbiton Road, Surbiton, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:COCOA GENERAL TRADING LTD
Company Number:12435581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Simplcity, 45 Surbiton Road, Surbiton, England, KT1 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 30-32, Knowsley Street, Manchester, England, M8 8HQ

Director01 June 2023Active
34a, Victoria Road, Surbiton, England, KT6 4JL

Secretary01 December 2020Active
34a, Victoria Road, Surbiton, England, KT6 4JL

Director01 December 2020Active
34a, Victoria Road, Surbiton, England, KT6 4JL

Director01 January 2022Active
Simplcity, 45 Surbiton Road, Surbiton, England, KT1 2HG

Director31 January 2020Active

People with Significant Control

Mr Slawomir Alama
Notified on:01 June 2023
Status:Active
Date of birth:June 1975
Nationality:Polish
Country of residence:England
Address:Unit 2 30-32, Knowsley Street, Manchester, England, M8 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Emilia Moldovan
Notified on:01 January 2022
Status:Active
Date of birth:July 1988
Nationality:Romanian
Country of residence:England
Address:34a, Victoria Road, Surbiton, England, KT6 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ranjeet Singh Bains
Notified on:01 December 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:34a, Victoria Road, Surbiton, England, KT6 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Emilia Moldovan
Notified on:31 January 2020
Status:Active
Date of birth:July 1988
Nationality:Romanian
Country of residence:England
Address:Simplcity, 45 Surbiton Road, Surbiton, England, KT1 2HG
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Address

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

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-10Officers

Appoint person director company with name date.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-06-10Officers

Termination director company with name termination date.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-05-07Officers

Termination secretary company with name termination date.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-14Officers

Appoint person secretary company with name date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Address

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

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2020-01-31Incorporation

Incorporation company.

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