COCOBEANZ LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cocobeanz Limited. The company was founded 8 years ago and was given the registration number 10176998. The firm's registered office is in MORDEN. You can find them at 81 London Road, , Morden, . This company's SIC code is 56290 - Other food services.
Company Information
Name | : | COCOBEANZ LIMITED |
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Company Number | : | 10176998 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 May 2016 |
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Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
Registered Address | : | 81 London Road, Morden, England, SM4 5HP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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231, Mitcham Road, London, England, SW17 9JG | Director | 10 December 2023 | Active |
231, Mitcham Road, London, England, SW17 9JG | Director | 01 September 2023 | Active |
74, Hunters Road, Chessington, England, KT9 1RT | Director | 12 May 2016 | Active |
People with Significant Control
Mr Syed Imran |
Notified on | : | 10 December 2023 |
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Status | : | Active |
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Date of birth | : | February 1994 |
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Nationality | : | Indian |
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Country of residence | : | England |
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Address | : | 231, Mitcham Road, London, England, SW17 9JG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Mr Muzammil Hussain Abid |
Notified on | : | 01 September 2023 |
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Status | : | Active |
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Date of birth | : | September 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2, Christchurch Road, London, England, SW19 2NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Mrs Samina Islam |
Notified on | : | 12 May 2016 |
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Status | : | Active |
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Date of birth | : | August 1974 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | Suite3-04 Peel House, London Road, Morden, England, SM4 5BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)