UKBizDB.co.uk

COCUMB LIMITED

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

This company is commonly known as Cocumb Limited. The company was founded 10 years ago and was given the registration number 08906062. The firm's registered office is in WARWICK. You can find them at 20 Calpurnia Avenue, Heathcote, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COCUMB LIMITED
Company Number:08906062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20 Calpurnia Avenue, Heathcote, Warwick, England, CV34 6FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director01 October 2016Active
50, Kendal Rise, Coventry, United Kingdom, CV5 9JZ

Director21 February 2014Active
C/O Harrison, Beale & Owen, Highdown House, 11 Highdown Road, Royal Leamington Spa, United Kingdom, CV31 1XT

Corporate Director21 February 2014Active

People with Significant Control

Mr Nicholas James Rowley
Notified on:10 June 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Security & Intelligence Exploitation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamignton Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-23Address

Default companies house registered office address applied.

Download
2023-05-05Accounts

Accounts with accounts type micro entity.

Download
2023-05-05Gazette

Gazette filings brought up to date.

Download
2023-05-04Change of name

Certificate change of name company.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-20Gazette

Gazette notice compulsory.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-10-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-30Address

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

Download
2021-08-17Resolution

Resolution.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Resolution

Resolution.

Download
2020-03-21Gazette

Gazette filings brought up to date.

Download
2020-03-21Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Change of name

Certificate change of name company.

Download
2018-07-03Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.