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COCOON DESIGN AND BUILD SERVICES LIMITED

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

This company is commonly known as Cocoon Design And Build Services Limited. The company was founded 18 years ago and was given the registration number 05928055. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, Mayfair, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COCOON DESIGN AND BUILD SERVICES LIMITED
Company Number:05928055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 September 2006
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 North Audley Street, Mayfair, London, United Kingdom, W1K 6WE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, North Audley Street, Mayfair, London, United Kingdom, W1K 6WE

Director07 September 2006Active
21, Elswick Street, Fulham, London, SW6 2QR

Secretary05 April 2008Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary01 November 2010Active
6 Linkfield Road, Isleworth, TW7 6QH

Secretary07 September 2006Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary01 November 2010Active
27/28, Eastcastle Street, London, England, W1W 8DH

Corporate Secretary10 June 2016Active
3, Imber Close, Esher, Surrey, United Kingdom, KT10 8EB

Director05 November 2012Active

People with Significant Control

Future Capital Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Old Burlington Street, London, England, W1S 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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