UKBizDB.co.uk

COCOMAT HOLDINGS LIMITED

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

This company is commonly known as Cocomat Holdings Limited. The company was founded 10 years ago and was given the registration number 08792484. The firm's registered office is in LONDON. You can find them at 13-14 Hobart Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COCOMAT HOLDINGS LIMITED
Company Number:08792484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:13-14 Hobart Place, London, SW1W 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-14, Hobart Place, London, SW1W 0HH

Secretary23 December 2013Active
165, Tatoiou Str, Kifisia, Athens, Greece, 14564

Director22 November 2018Active
165, Tatoiou, Athens, Greece, 14564

Director23 December 2013Active
165, Tatoiou, Athens, Greece, 14564

Director23 December 2013Active
13-14, Hobart Place, London, SW1W 0HH

Director18 December 2015Active
235a, Karamanlis Avenue, Voula, Athens, Greece, 16673

Director17 May 2021Active
13-14, Hobart Place, London, United Kingdom, SW1W 0HH

Director27 November 2013Active
13-14, Hobart Place, London, SW1W 0HH

Director15 November 2017Active
22, Hewer Street, London, England, W10 6DU

Director23 December 2013Active
13-14, Hobart Place, London, SW1W 0HH

Director23 December 2013Active
165, Tatoiou, Athens, Greece, 14564

Director23 December 2013Active

People with Significant Control

Mr Michail Logothetis
Notified on:20 December 2021
Status:Active
Date of birth:April 1951
Nationality:Greek
Address:13-14, Hobart Place, London, SW1W 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved compulsory.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-01-14Persons with significant control

Notification of a person with significant control.

Download
2022-01-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-04-28Accounts

Accounts with accounts type group.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type group.

Download
2019-12-04Gazette

Gazette filings brought up to date.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type group.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Officers

Appoint person director company with name date.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2017-12-18Accounts

Accounts with accounts type group.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Officers

Appoint person director company with name date.

Download
2017-11-27Officers

Termination director company with name termination date.

Download
2017-02-13Accounts

Accounts with accounts type group.

Download
2016-12-14Gazette

Gazette filings brought up to date.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.