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COCOA RESEARCH (UK) LIMITED

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

This company is commonly known as Cocoa Research (uk) Limited. The company was founded 28 years ago and was given the registration number 03173541. The firm's registered office is in WICKFORD. You can find them at Knightlands, North Benfleet, Wickford, Essex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:COCOA RESEARCH (UK) LIMITED
Company Number:03173541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Knightlands, North Benfleet, Wickford, Essex, SS12 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knightlands, North Benfleet, Wickford, SS12 9JR

Secretary08 August 2023Active
Knightlands, North Benfleet, Wickford, SS12 9JR

Director10 December 2019Active
The Office, North Benfleet Hall Road, North Benfleet, Wickford, England, SS12 9JR

Director26 September 2014Active
The Office, North Benfleet Hall Road, North Benfleet, Wickford, England, SS12 9JR

Director01 October 1997Active
The Office, North Benfleet Hall Road, North Benfleet, Wickford, England, SS12 9JR

Director26 September 2014Active
94 Forty Hill, Enfield, EN2 9EG

Secretary12 March 1996Active
94 Forty Hill, Enfield, EN2 9EG

Secretary12 March 1996Active
The Office, North Benfleet Hall Road, North Benfleet, Wickford, England, SS12 9JR

Secretary01 July 1996Active
94 Forty Hill, Enfield, EN2 9EG

Director12 March 1996Active
371 Lyham Road, London, SW2 5NT

Director08 December 1998Active
Herons Court Station Road, Wargrave, Reading, RG10 8EU

Director01 January 2007Active
Herons Court Station Road, Wargrave, Reading, RG10 8EU

Director12 March 1996Active
40 Elgar Avenue, Surbiton, KT5 9JJ

Director05 June 2000Active
4 Romney House, 46 Mulgrave Road Belmont, Sutton, SM2 6LX

Director12 March 1996Active
16 Philip Avenue, Swanley, BR8 8HG

Director04 October 1999Active
The Office, North Benfleet Hall Road, North Benfleet, Wickford, England, SS12 9JR

Director12 March 1996Active
10 Clarence Road, Wallington, SM6 0EW

Director12 March 1996Active
26 Westville Road, Thames Ditton, KT7 0UJ

Director12 March 1996Active

People with Significant Control

Mr Robert John Dand
Notified on:20 December 2019
Status:Active
Date of birth:June 1954
Nationality:British
Address:Knightlands, North Benfleet, Wickford, SS12 9JR
Nature of control:
  • Significant influence or control
Mr Philip Morton Sigley
Notified on:31 December 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Knightlands, North Benfleet, Wickford, SS12 9JR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-08-08Officers

Appoint person secretary company with name date.

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2023-08-08Officers

Termination secretary company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type full.

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2020-01-10Officers

Termination director company with name termination date.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-09-23Accounts

Accounts with accounts type full.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-05-09Officers

Change person director company with change date.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Officers

Change person secretary company with change date.

Download
2019-05-08Officers

Change person director company with change date.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type full.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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