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COCOTEC LIMITED

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

This company is commonly known as Cocotec Limited. The company was founded 7 years ago and was given the registration number 10240116. The firm's registered office is in OXFORD. You can find them at 2 Chawley Park, Cumnor Hill, Oxford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COCOTEC LIMITED
Company Number:10240116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG

Director20 June 2016Active
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG

Director20 June 2016Active

People with Significant Control

Dr Thomas Derek Gibson-Robinson
Notified on:04 February 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Philippa Jane Broadfoot
Notified on:04 February 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Philippa Jane Hopcroft
Notified on:20 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Officers

Change person director company with change date.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-15Officers

Change person director company with change date.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Officers

Change person director company with change date.

Download
2021-03-09Officers

Change person director company with change date.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Accounts

Change account reference date company current shortened.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Persons with significant control

Notification of a person with significant control.

Download
2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-12Capital

Capital allotment shares.

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2018-12-12Capital

Capital allotment shares.

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