This company is commonly known as E D & F Man Cocoa Limited. The company was founded 47 years ago and was given the registration number 01287947. The firm's registered office is in LONDON. You can find them at 3 London Bridge Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | E D & F MAN COCOA LIMITED |
|---|---|---|
| Company Number | : | 01287947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1976 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 London Bridge Street, London, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, London Bridge Street, London, England, SE1 9SG | Secretary | 28 September 2007 | Active |
| 3, London Bridge Street, London, England, SE1 9SG | Director | 06 July 2022 | Active |
| 3, London Bridge Street, London, England, SE1 9SG | Director | 06 July 2022 | Active |
| Brook Cottage, Sychem Lane, Capel, TN12 6TT | Secretary | 04 April 1996 | Active |
| 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, CM15 9QH | Secretary | - | Active |
| 5 Flag House, 47 Brunswick Court, London, SE1 3LH | Secretary | 07 April 2000 | Active |
| Wynchwood, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH | Secretary | 10 May 1995 | Active |
| The Old Manse, 27 High Street, Ramsey, PE26 1AE | Secretary | 03 November 1998 | Active |
| Cottons Centre, Hay's Lane, London, SE1 2QE | Director | 30 September 2009 | Active |
| 33 Longdown Lane North, Epsom, KT17 3JB | Director | 30 June 2006 | Active |
| 36 Alderbrook Road, Clapham, SW12 8AE | Director | 01 May 2001 | Active |
| 5 Hereford Copse, Woking, GU22 0LX | Director | 13 November 1997 | Active |
| 64 Carlton Hill, London, NW8 0ET | Director | 01 September 2005 | Active |
| Plonks Farm, Church Hill, Shamley Green, Guildford, GU5 0UD | Director | 01 September 2005 | Active |
| Plonks Farm, Church Hill, Shamley Green, Guildford, GU5 0UD | Director | 19 January 2004 | Active |
| 66 Alderbrook Road, Clapham, London, SW12 8AB | Director | 16 December 2004 | Active |
| Penwarne, Bois Avenue, Chesham Bois, HP6 5NS | Director | - | Active |
| 21 Hatchlands, Horsham, RH12 5JX | Director | 30 June 2006 | Active |
| 3, London Bridge Street, London, England, SE1 9SG | Director | 07 March 2008 | Active |
| The Bumbles, 5 North Park, Gerrards Cross, SL9 8JS | Director | - | Active |
| 3, London Bridge Street, London, England, SE1 9SG | Director | 15 December 2021 | Active |
| 8025 Harbor View Terrace, Brooklyn, Usa, | Director | 17 June 1997 | Active |
| Claremont, Guildown Avenue, Guildford, GU2 4HB | Director | 07 October 2002 | Active |
| Agman Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Address | Move registers to sail company with new address. | Download |
| 2024-01-29 | Address | Change sail address company with new address. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-16 | Accounts | Legacy. | Download |
| 2023-06-16 | Other | Legacy. | Download |
| 2023-06-16 | Other | Legacy. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-19 | Capital | Capital allotment shares. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Other | Legacy. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-18 | Other | Legacy. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Accounts | Legacy. | Download |
| 2022-07-01 | Other | Legacy. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-14 | Other | Legacy. | Download |
| 2021-06-14 | Accounts | Legacy. | Download |
| 2021-06-14 | Other | Legacy. | Download |
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