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COCOON WEALTH HOLDINGS LIMITED

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

This company is commonly known as Cocoon Wealth Holdings Limited. The company was founded 9 years ago and was given the registration number 09095975. 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 WEALTH HOLDINGS LIMITED
Company Number:09095975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:30 April 2022
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
20, North Audley Street, Mayfair, London, United Kingdom, W1K 6WE

Director20 June 2014Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary20 June 2014Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary20 June 2014Active

People with Significant Control

Cocoon Wealth Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Mayfair Place, London, United Kingdom, W1J 8AJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-02-26Address

Change registered office address company with date old address new address.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2018-01-19Accounts

Change account reference date company previous shortened.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-02Resolution

Resolution.

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2017-03-09Address

Change registered office address company with date old address new address.

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2017-03-08Officers

Change person director company with change date.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-07-22Officers

Appoint corporate secretary company with name date.

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2016-07-18Officers

Termination secretary company with name termination date.

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2016-07-11Officers

Termination secretary company with name termination date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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