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COCOON INFINITY LTD

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

This company is commonly known as Cocoon Infinity Ltd. The company was founded 9 years ago and was given the registration number 09199185. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COCOON INFINITY LTD
Company Number:09199185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director02 September 2014Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director19 November 2015Active

People with Significant Control

Shoko Miya
Notified on:02 September 2016
Status:Active
Date of birth:March 1966
Nationality:Japanese
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-12-04Gazette

Gazette filings brought up to date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-06-29Accounts

Accounts with accounts type dormant.

Download
2017-12-02Gazette

Gazette filings brought up to date.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Gazette

Gazette notice compulsory.

Download
2017-06-29Accounts

Accounts with accounts type dormant.

Download
2017-01-26Officers

Termination director company with name termination date.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Change person director company with change date.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-11-20Officers

Appoint person director company with name date.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Incorporation

Incorporation company.

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