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COCOON FINANCE LIMITED

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

This company is commonly known as Cocoon Finance Limited. The company was founded 16 years ago and was given the registration number 06663423. 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 64205 - Activities of financial services holding companies.

Company Information

Name:COCOON FINANCE LIMITED
Company Number:06663423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 August 2008
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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
27/28, Eastcastle Street, London, England, W1W 8DH

Corporate Secretary10 June 2016Active
22, York Buildings, London, WC2N 6JU

Director04 August 2008Active
21, Elswick Street, Fulham, London, SW6 2QR

Secretary04 August 2008Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary01 November 2010Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary01 November 2010Active

People with Significant Control

Cocoon Wealth Holdings Limited
Notified on:13 February 2017
Status:Active
Country of residence:United Kingdom
Address:20, North Audley Street, London, United Kingdom, W1K 6WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cocoon Wealth Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Old Burlington Street, London, United Kingdom, 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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