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COCOA MARKETING LTD

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

This company is commonly known as Cocoa Marketing Ltd. The company was founded 7 years ago and was given the registration number 11128639. The firm's registered office is in WEST BROMWICH. You can find them at 200 Hydes Road, , West Bromwich, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:COCOA MARKETING LTD
Company Number:11128639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2018
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:200 Hydes Road, West Bromwich, United Kingdom, B71 2ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Woodruff Way, Walsall, United Kingdom, WS5 4SR

Director30 April 2018Active
Kemp House, 152 City Road, City Road, London, England, EC1V 2NX

Corporate Director17 August 2021Active
200, Hydes Road, West Bromwich, United Kingdom, B71 2ED

Director08 January 2018Active
200, Hydes Road, West Bromwich, United Kingdom, B71 2ED

Director08 January 2018Active
200, Hydes Road, West Bromwich, United Kingdom, B71 2ED

Director02 January 2018Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX

Corporate Director06 July 2018Active
200, Hydes Road, West Bromwich, England, B71 2ED

Corporate Director12 February 2020Active
200, Hydes Road, West Bromwich, United Kingdom, B71 2ED

Corporate Director18 February 2019Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX

Corporate Director06 July 2018Active
Kemp House, 152, City Road, London, United Kingdom,

Corporate Director02 January 2018Active

People with Significant Control

Wahegru Investments Ltd
Notified on:12 February 2020
Status:Active
Country of residence:England
Address:152 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wahegru Group Ltd
Notified on:13 February 2019
Status:Active
Country of residence:United Kingdom
Address:200, Hydes Road, West Bromwich, United Kingdom, B71 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wahegru Investments Ltd
Notified on:06 July 2018
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harsimrat Singh
Notified on:22 May 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:200, Hydes Road, West Bromwich, England, B71 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mikhesh Jassi
Notified on:08 January 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:200, Hydes Road, West Bromwich, United Kingdom, B71 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Rajinder Singh Johal
Notified on:08 January 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:200, Hydes Road, West Bromwich, United Kingdom, B71 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Wahegru Investments Ltd
Notified on:02 January 2018
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 152, City Road, 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
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Gursimran Singh
Notified on:02 January 2018
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:200, Hydes Road, West Bromwich, United Kingdom, B71 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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