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COCOON SLEEP LIMITED

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

This company is commonly known as Cocoon Sleep Limited. The company was founded 5 years ago and was given the registration number 11674637. The firm's registered office is in ROTHERHAM. You can find them at Unit 7 Alexandra Centre, Raill Mill Way, Parkgate, Rotherham, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COCOON SLEEP LIMITED
Company Number:11674637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 7 Alexandra Centre, Raill Mill Way, Parkgate, Rotherham, South Yorkshire, England, S62 6JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Alexandra Centre, Raill Mill Way, Parkgate, Rotherham, England, S62 6JE

Director27 November 2018Active
Yorkshire House, Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD

Director13 November 2018Active
Yorkshire House, East Parade, Leeds, England, LS1 5BD

Corporate Director13 November 2018Active

People with Significant Control

Mr Steven Roy Adams
Notified on:27 November 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 7 Alexandra Centre, Raill Mill Way, Parkgate, Rotherham, England, S62 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lupfaw Formations Limited
Notified on:13 November 2018
Status:Active
Country of residence:England
Address:Yorkshire House, East Parade, Leeds, England, LS1 5BD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Mortgage

Mortgage satisfy charge full.

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2024-05-21Mortgage

Mortgage satisfy charge full.

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2024-05-21Mortgage

Mortgage satisfy charge full.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type group.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type group.

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2022-07-27Incorporation

Memorandum articles.

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2022-07-27Resolution

Resolution.

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2022-07-27Capital

Capital name of class of shares.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type group.

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2021-08-12Capital

Capital alter shares subdivision.

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2021-08-03Incorporation

Memorandum articles.

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2021-08-03Resolution

Resolution.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type group.

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2020-03-04Miscellaneous

Legacy.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type group.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-24Capital

Second filing capital allotment shares.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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